MORRIS CONTRACT CLEANING LIMITED
SIDCUP MORRIS HOLDINGS (U.K.) LIMITED PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED

Hellopages » Greater London » Bexley » DA14 5RH

Company number 01925390
Status Active
Incorporation Date 24 June 1985
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MORRIS CONTRACT CLEANING LIMITED are www.morriscontractcleaning.co.uk, and www.morris-contract-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Contract Cleaning Limited is a Private Limited Company. The company registration number is 01925390. Morris Contract Cleaning Limited has been working since 24 June 1985. The present status of the company is Active. The registered address of Morris Contract Cleaning Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. Secretary DOWE, Stephen William has been resigned. Secretary MCGIVERN, James Patrick has been resigned. Secretary MORRIS, Gwendoline has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Director ALSWORTH, Michael Charles has been resigned. Director BOYLE, Eugene has been resigned. Director DOWE, Stephen William has been resigned. Director DUDLEY, Scott has been resigned. Director HARDY-WILSON, Nigel Andrew has been resigned. Director HOWROYD, David Rowan has been resigned. Director KNOTT, Henry Robert has been resigned. Director MCGIVERN, James Patrick has been resigned. Director MORRIS, Gwendoline has been resigned. Director MORRIS, Philip Ivor has been resigned. Director MORRIS, Stephen has been resigned. Director PICKUP, James has been resigned. Director READ, Phil has been resigned. Director ROSS, John has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
GILES, Simon Kenneth
Appointed Date: 28 September 2015
Director
GILES, Simon Kenneth
Appointed Date: 09 March 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 28 September 2015
73 years old

Resigned Directors

Secretary
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 30 November 2005
Secretary
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 29 June 2007
Secretary
MORRIS, Gwendoline
Resigned: 30 November 2005
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 01 March 2012
Secretary
SCOBIE, James Martin
Resigned: 01 August 2011
Appointed Date: 31 December 2009
Secretary
STRATFORD, Frederick
Resigned: 29 February 2012
Appointed Date: 01 August 2011
Director
ALSWORTH, Michael Charles
Resigned: 30 November 2005
Appointed Date: 12 May 2003
62 years old
Director
BOYLE, Eugene
Resigned: 30 June 2011
Appointed Date: 30 November 2005
44 years old
Director
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 30 November 2005
74 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 01 February 2012
51 years old
Director
HARDY-WILSON, Nigel Andrew
Resigned: 31 January 2012
Appointed Date: 09 March 2010
60 years old
Director
HOWROYD, David Rowan
Resigned: 09 April 2009
Appointed Date: 30 October 2008
72 years old
Director
KNOTT, Henry Robert
Resigned: 29 June 2007
Appointed Date: 12 May 2003
70 years old
Director
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 11 April 2008
51 years old
Director
MORRIS, Gwendoline
Resigned: 30 November 2005
Appointed Date: 13 October 1994
80 years old
Director
MORRIS, Philip Ivor
Resigned: 30 November 2005
71 years old
Director
MORRIS, Stephen
Resigned: 30 November 2005
Appointed Date: 01 November 1998
50 years old
Director
PICKUP, James
Resigned: 02 July 2007
Appointed Date: 30 November 2005
82 years old
Director
READ, Phil
Resigned: 14 August 2001
Appointed Date: 16 March 1999
86 years old
Director
ROSS, John
Resigned: 15 November 2002
Appointed Date: 29 June 2001
69 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
SCOBIE, James Martin
Resigned: 28 February 2010
Appointed Date: 23 October 2008
67 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 February 2012
Appointed Date: 26 April 2010
62 years old

Persons With Significant Control

Mr Roger Leonard Burdett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jonathan Stephen Levine
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David Mundell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MORRIS CONTRACT CLEANING LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Satisfaction of charge 13 in full
01 Sep 2016
Registration of charge 019253900015, created on 30 August 2016
...
... and 159 more events
24 Sep 1987
Accounts for a small company made up to 28 February 1987
06 Aug 1987
Registered office changed on 06/08/87 from: unit 11A maesbury road oswestry shropshire
11 Oct 1986
Return made up to 23/07/86; full list of members
17 Jun 1986
Accounts for a dormant company made up to 28 February 1986
24 Jun 1985
Incorporation

MORRIS CONTRACT CLEANING LIMITED Charges

30 August 2016
Charge code 0192 5390 0015
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Fixed and floating charge
Delivered: 17 July 2007
Status: Satisfied on 12 November 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 12 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 19 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,265 square metres approx of land at mile oak industrial…
28 April 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 19 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All the freehold land and the buildings thereon situate at…
20 May 1996
First fixed charge & floating charge
Delivered: 23 May 1996
Status: Satisfied on 19 July 2007
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book debts and other debts as are…
16 May 1996
Debenture
Delivered: 18 May 1996
Status: Satisfied on 19 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Guarantee and debenture
Delivered: 18 June 1992
Status: Satisfied on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
23 January 1991
Guarantee & debenture
Delivered: 5 February 1991
Status: Satisfied on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Guarantee & debenture
Delivered: 31 December 1987
Status: Satisfied on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1986
Debenture
Delivered: 14 March 1986
Status: Satisfied on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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