P & C MORRIS (CATERING) LIMITED
RUBERY BIRMINGHAM MARIO AND FRANCO RESTAURANTS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00629913
Status Active
Incorporation Date 8 June 1959
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 158,465.6 ; Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016. The most likely internet sites of P & C MORRIS (CATERING) LIMITED are www.pcmorriscatering.co.uk, and www.p-c-morris-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. P C Morris Catering Limited is a Private Limited Company. The company registration number is 00629913. P C Morris Catering Limited has been working since 08 June 1959. The present status of the company is Active. The registered address of P C Morris Catering Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary PEGG, Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Paul James has been resigned. Director CLACK, Peter Melvyn has been resigned. Director CLAYTON, Peter Grattan has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director FORTE (UK) LIMITED has been resigned. Director GALVIN, Paul Anthony has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WILSON, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 30 January 1995
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 16 August 1996
Appointed Date: 30 January 1995
Secretary
MITCHLEY, Simon Colin
Resigned: 24 November 1995
Appointed Date: 30 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
TAUTZ, Helen Jane
Resigned: 30 January 1995
Appointed Date: 24 May 1994
Secretary
WILSON, Paul James
Resigned: 25 August 1993
Director
CLACK, Peter Melvyn
Resigned: 25 August 1993
79 years old
Director
CLAYTON, Peter Grattan
Resigned: 08 April 1994
85 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
61 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 19 December 2001
72 years old
Director
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 26 May 1994
60 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 30 January 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 19 December 2001
Appointed Date: 17 July 1998
Director
WHITTAKER, Frank Stanley
Resigned: 03 October 2003
Appointed Date: 19 January 2001
78 years old
Director
WILSON, Paul James
Resigned: 25 August 1993
87 years old

P & C MORRIS (CATERING) LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 158,465.6
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 158,465.6
...
... and 154 more events
30 Dec 1987
Declaration of satisfaction of mortgage/charge
31 Jul 1987
Accounts made up to 26 October 1986
28 Apr 1987
Full accounts made up to 27 October 1985
15 Jul 1986
Director resigned
03 Jun 1986
Return made up to 31/12/85; full list of members

P & C MORRIS (CATERING) LIMITED Charges

28 October 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 20/22 queen street london W1 (ground floor…
1 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 13 July 1989
Persons entitled: Barclays Merchant Bank Limited
Description: L/H premises shortly k/a 12K chancery lane london WC2…
22 March 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied on 13 July 1989
Persons entitled: Barclays Bank PLC
Description: L/H 125 chancery lane WC2 l/b of city of westminster.
22 February 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 20/22, queen st, (even nos.) W1, l/b of city of…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H arches 69/71 st. Thomas street SE1. London borough of…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H: parts of basement and ground floor, bucklersbury…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 8/11 lime street EC3 london. Title no:- ngl 337700.
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H basement 4 abingdon road, W8 london borough of…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 5 halkin arcade (basement) SW1. London borough of city…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H 2 abingdon road W8 london borough of kensington &…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H50 dean street W1. London borough city of westminster…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H. 20 romilly street W1. London borough of city of…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: 19 romilly street W1. London borough city of westminster…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H 33C kings road, SW3 london borough of kensington and…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 5 halkin arcade (shop) SW1 london borough city of…
14 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 13 July 1989
Persons entitled: Barclays Bank PLC
Description: L/H 143 edgware rd. W2. london borough of city of…
26 June 1981
Fourth supplemental trust deed
Delivered: 30 June 1981
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: Floatng charge. Undertaking and all property and assets…

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