VANILLA MORRIS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA
Company number 01624657
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr James Morris-Manuel as a director on 1 July 2016. The most likely internet sites of VANILLA MORRIS LIMITED are www.vanillamorris.co.uk, and www.vanilla-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Morris Limited is a Private Limited Company. The company registration number is 01624657. Vanilla Morris Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Vanilla Morris Limited is 843 Finchley Road London Nw11 8na. . MORRIS-MANUEL, Charles is a Director of the company. MORRIS-MANUEL, James is a Director of the company. MORRIS-MANUEL, Susan Morris is a Director of the company. Secretary MANUEL, Stephen Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS-MANUEL, Charles
Appointed Date: 01 July 2016
37 years old
Director
MORRIS-MANUEL, James
Appointed Date: 01 July 2016
39 years old
Director
MORRIS-MANUEL, Susan Morris

72 years old

Resigned Directors

Secretary
MANUEL, Stephen Alan
Resigned: 05 January 2014

Persons With Significant Control

Mr Charles Morris-Manuel
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Morris-Manuel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Morris Morris-Manuel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA MORRIS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
04 Aug 2016
Appointment of Mr James Morris-Manuel as a director on 1 July 2016
04 Aug 2016
Appointment of Mr Charles Morris-Manuel as a director on 1 July 2016
27 Apr 2016
Director's details changed for Susan Morris Manuel on 26 April 2016
...
... and 78 more events
16 Dec 1987
Full accounts made up to 30 April 1986
16 Dec 1987
Return made up to 30/10/87; full list of members
15 Jun 1987
Return made up to 15/12/86; full list of members
11 Mar 1987
Particulars of mortgage/charge
25 Mar 1982
Incorporation

VANILLA MORRIS LIMITED Charges

17 April 2014
Charge code 0162 4657 0011
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 3 109-111 crawford street london t/no NGL931831…
17 June 2013
Charge code 0162 4657 0010
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 66A hampstead high street, london, t/no: NGL724463…
17 June 2013
Charge code 0162 4657 0009
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as 66A hampstead high street, london…
20 December 1990
Legal charge
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65A union street ryde isle of wight.
27 April 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied on 25 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being 304 ditchling road, brighton…
29 August 1989
Legal mortgage
Delivered: 30 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 31 pier street ventnor, I.U.W.
11 November 1988
Legal charge
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 80 goldstone villas hove east sussex.
16 May 1988
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H property k/a and situate at arlington court, arlington…
20 February 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H 66 union street, ryde isle of wight.
9 April 1986
Legal charge
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 11 and 12 sussex square brighton.
21 August 1985
Legal charge
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a or being 52A bathurst mews, london W2.

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