TOVEY & MORRIS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00673619
Status Active
Incorporation Date 28 October 1960
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,500 . The most likely internet sites of TOVEY & MORRIS LIMITED are www.toveymorris.co.uk, and www.tovey-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Tovey Morris Limited is a Private Limited Company. The company registration number is 00673619. Tovey Morris Limited has been working since 28 October 1960. The present status of the company is Active. The registered address of Tovey Morris Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MINKLEY, Michelle has been resigned. Secretary PARKES, Nicola Louise has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODSON, Graham Philip has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MINKLEY, Michelle
Resigned: 31 July 1991
Appointed Date: 28 March 1991
Secretary
PARKES, Nicola Louise
Resigned: 28 March 1991
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 31 July 1991
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 16 December 1991
82 years old
Director
HODSON, Graham Philip
Resigned: 27 November 1991
75 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
74 years old

Persons With Significant Control

Hodgson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOVEY & MORRIS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,500
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,500
...
... and 95 more events
10 Sep 1987
Full accounts made up to 31 January 1986
08 Sep 1987
Return made up to 04/06/87; full list of members
01 May 1986
Full accounts made up to 31 January 1985
01 May 1986
Registered office changed on 01/05/86 from: 7 st andrew's crescent cardiff
30 Apr 1986
Return made up to 07/05/86; full list of members

TOVEY & MORRIS LIMITED Charges

10 January 1986
Charge due all book debts
Delivered: 28 January 1986
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
27 July 1977
Mortgage
Delivered: 4 August 1977
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank LTD
Description: F/H lands & premises being: 140, caerleon road, newport…
16 June 1977
Floating charge
Delivered: 27 June 1977
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
20 July 1962
Mortgage
Delivered: 24 July 1962
Status: Satisfied on 21 February 2002
Persons entitled: Martins Bank LTD
Description: 140 caerleon road, newportmons.. Together with fixed and…

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