MORRIS'S GOLD MEDAL BLACK PUDDINGS LIMITED
BOLTON MASITONE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04593381
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of MORRIS'S GOLD MEDAL BLACK PUDDINGS LIMITED are www.morrissgoldmedalblackpuddings.co.uk, and www.morris-s-gold-medal-black-puddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Morris S Gold Medal Black Puddings Limited is a Private Limited Company. The company registration number is 04593381. Morris S Gold Medal Black Puddings Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Morris S Gold Medal Black Puddings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MORRIS, Richard Vernon is a Director of the company. Secretary JOHNSON, Andrea has been resigned. Secretary KENNEDY, Vicky Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Melanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
MORRIS, Richard Vernon
Appointed Date: 18 November 2002
57 years old

Resigned Directors

Secretary
JOHNSON, Andrea
Resigned: 20 July 2010
Appointed Date: 25 October 2005
Secretary
KENNEDY, Vicky Ann
Resigned: 25 October 2005
Appointed Date: 18 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
MORRIS, Melanie
Resigned: 02 January 2014
Appointed Date: 01 January 2014
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Richard Vernon Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MORRIS'S GOLD MEDAL BLACK PUDDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
26 Mar 2003
Company name changed masitone LIMITED\certificate issued on 26/03/03
18 Nov 2002
Incorporation

MORRIS'S GOLD MEDAL BLACK PUDDINGS LIMITED Charges

29 October 2013
Charge code 0459 3381 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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