Company NameMornflake Oats Limited
Company StatusActive
Company Number00893231
CategoryPrivate Limited Company
Incorporation Date2 December 1966(57 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Edward Lea
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 1 month after company formation)
Appointment Duration32 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr David Wallace Baxter
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(40 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr Alan Meikle
Date of BirthMarch 1961 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed01 March 2007(40 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr James John Lea
Date of BirthAugust 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed27 April 2018(51 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr Mark Thomas Cookson
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(56 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Secretary NameMr Mark Thomas Cookson
StatusCurrent
Appointed27 April 2023(56 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr Philip Lea
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 27 July 2001)
RoleConsulting Engineer
Correspondence Address46 Richmond Village
St Josephs Way
Nantwich
Cheshire
Cw5
Secretary NameAlan Gordon Jones
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address9 Gingerbread Lane
Nantwich
Cheshire
CW5 6NH
Secretary NameMr David Warr
NationalityBritish
StatusResigned
Appointed01 November 1994(27 years, 11 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameAlbert Bryan Castle
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(40 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2009)
RoleCompany Director
Correspondence Address389 Crewe Road
Willaston
Nantwich
Cheshire
CW5 6NW
Director NameAlan Cullom
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(40 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 27 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr David Warr
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(43 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 28 June 2019)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Secretary NameMr Peter Matthew Mellor
StatusResigned
Appointed01 December 2018(52 years after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2023)
RoleCompany Director
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP
Director NameMr Peter Matthew Mellor
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(52 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 April 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNorth Western Mills
Crewe
CW2 6HP

Contact

Websitemornflake.com
Telephone01608 171334
Telephone regionChipping Norton

Location

Registered AddressNorth Western Mills
Crewe
CW2 6HP
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe South
Built Up AreaCrewe
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Morning Foods LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Filing History

5 January 2024Confirmation statement made on 29 December 2023 with updates (4 pages)
27 April 2023Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023 (2 pages)
27 April 2023Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023 (2 pages)
27 April 2023Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023 (1 page)
27 April 2023Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023 (1 page)
17 April 2023Accounts for a small company made up to 31 July 2022 (15 pages)
5 January 2023Confirmation statement made on 29 December 2022 with updates (4 pages)
31 March 2022Accounts for a dormant company made up to 31 July 2021 (7 pages)
4 January 2022Confirmation statement made on 29 December 2021 with updates (4 pages)
22 April 2021Accounts for a small company made up to 31 July 2020 (11 pages)
29 December 2020Confirmation statement made on 29 December 2020 with updates (4 pages)
30 December 2019Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages)
30 December 2019Confirmation statement made on 29 December 2019 with updates (4 pages)
20 December 2019Accounts for a dormant company made up to 31 July 2019 (6 pages)
28 June 2019Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages)
28 June 2019Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
30 January 2019Accounts for a dormant company made up to 31 July 2018 (6 pages)
8 January 2019Director's details changed for Mr John Edward Lea on 29 December 2018 (2 pages)
8 January 2019Director's details changed for Mr James John Lea on 29 December 2018 (2 pages)
8 January 2019Confirmation statement made on 29 December 2018 with updates (4 pages)
12 December 2018Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages)
12 December 2018Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page)
3 May 2018Accounts for a dormant company made up to 31 July 2017 (7 pages)
30 April 2018Appointment of Mr James John Lea as a director on 27 April 2018 (2 pages)
27 April 2018Termination of appointment of Alan Cullom as a director on 27 April 2018 (1 page)
4 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (7 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (7 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 April 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
18 April 2016Director's details changed for Mr Alan Meikle on 1 April 2016 (2 pages)
18 April 2016Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016Director's details changed for David Wallace Baxter on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Alan Cullom on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Alan Cullom on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Mr Alan Meikle on 1 April 2016 (2 pages)
18 April 2016Director's details changed for David Wallace Baxter on 1 April 2016 (2 pages)
18 April 2016Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(8 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(8 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(8 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(8 pages)
2 May 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
2 May 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(8 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(8 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
17 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 April 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 April 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 February 2010Appointment of Mr David Warr as a director (2 pages)
12 February 2010Appointment of Mr David Warr as a director (2 pages)
12 January 2010Director's details changed for Alan Cullom on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alan Cullom on 31 December 2009 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010Director's details changed for David Wallace Baxter on 31 December 2009 (2 pages)
12 January 2010Director's details changed for David Wallace Baxter on 31 December 2009 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 October 2009Termination of appointment of Albert Castle as a director (2 pages)
14 October 2009Termination of appointment of Albert Castle as a director (2 pages)
20 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
20 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 May 2008Full accounts made up to 31 July 2007 (5 pages)
15 May 2008Full accounts made up to 31 July 2007 (5 pages)
17 January 2008Return made up to 31/12/07; full list of members (3 pages)
17 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 May 2007Full accounts made up to 31 July 2006 (5 pages)
23 May 2007Full accounts made up to 31 July 2006 (5 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
11 January 2007Return made up to 31/12/06; full list of members (6 pages)
11 January 2007Return made up to 31/12/06; full list of members (6 pages)
22 May 2006Full accounts made up to 31 July 2005 (5 pages)
22 May 2006Full accounts made up to 31 July 2005 (5 pages)
1 February 2006Return made up to 31/12/05; full list of members (6 pages)
1 February 2006Return made up to 31/12/05; full list of members (6 pages)
17 May 2005Full accounts made up to 31 July 2004 (5 pages)
17 May 2005Full accounts made up to 31 July 2004 (5 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
21 May 2004Full accounts made up to 31 July 2003 (5 pages)
21 May 2004Full accounts made up to 31 July 2003 (5 pages)
27 January 2004Return made up to 31/12/03; full list of members (6 pages)
27 January 2004Return made up to 31/12/03; full list of members (6 pages)
27 April 2003Full accounts made up to 31 July 2002 (5 pages)
27 April 2003Full accounts made up to 31 July 2002 (5 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
7 May 2002Full accounts made up to 31 July 2001 (5 pages)
7 May 2002Full accounts made up to 31 July 2001 (5 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
9 May 2001Full accounts made up to 31 July 2000 (5 pages)
9 May 2001Full accounts made up to 31 July 2000 (5 pages)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2000Full accounts made up to 31 July 1999 (5 pages)
10 May 2000Full accounts made up to 31 July 1999 (5 pages)
23 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 January 2000Return made up to 31/12/99; full list of members (6 pages)
9 May 1999Full accounts made up to 31 July 1998 (5 pages)
9 May 1999Full accounts made up to 31 July 1998 (5 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 May 1998Full accounts made up to 31 July 1997 (5 pages)
18 May 1998Full accounts made up to 31 July 1997 (5 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 May 1997Full accounts made up to 31 July 1996 (5 pages)
13 May 1997Full accounts made up to 31 July 1996 (5 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
21 August 1996Full accounts made up to 31 October 1995 (5 pages)
21 August 1996Full accounts made up to 31 October 1995 (5 pages)
4 April 1996Accounting reference date shortened from 31/10 to 31/07 (1 page)
4 April 1996Accounting reference date shortened from 31/10 to 31/07 (1 page)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
19 February 1996Return made up to 31/12/95; no change of members (4 pages)
7 August 1995Full accounts made up to 31 October 1994 (5 pages)
7 August 1995Full accounts made up to 31 October 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)