MORRIS VERMAPORT LIMITED
CHILWELL, NOTTINGHAM GAVCO 168 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RY

Company number 03681149
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address MV HOUSE, 14 VICKERY WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33190 - Repair of other equipment, 43290 - Other construction installation, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MORRIS VERMAPORT LIMITED are www.morrisvermaport.co.uk, and www.morris-vermaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Morris Vermaport Limited is a Private Limited Company. The company registration number is 03681149. Morris Vermaport Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Morris Vermaport Limited is Mv House 14 Vickery Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire Ng9 6ry. . MARSDEN, Phillip James is a Secretary of the company. MARSDEN, Phillip James is a Director of the company. SWINGEWOOD, Jason is a Director of the company. WADDELL, Andrew William is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary FOX, Peter John has been resigned. Director BARKER, Roland Richard has been resigned. Director DAVIES, Colin Edward has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director FOX, Peter John has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MARSDEN, Phillip James
Appointed Date: 10 July 2013
Director
MARSDEN, Phillip James
Appointed Date: 10 July 2013
42 years old
Director
SWINGEWOOD, Jason
Appointed Date: 05 May 2010
55 years old
Director
WADDELL, Andrew William
Appointed Date: 17 February 2009
60 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 24 February 1999
Appointed Date: 09 December 1998
Secretary
FOX, Peter John
Resigned: 10 July 2013
Appointed Date: 24 February 1999
Director
BARKER, Roland Richard
Resigned: 21 September 2001
Appointed Date: 24 February 1999
76 years old
Director
DAVIES, Colin Edward
Resigned: 30 April 2015
Appointed Date: 24 February 1999
68 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 09 December 1998
Director
FOX, Peter John
Resigned: 30 April 2015
Appointed Date: 24 February 1999
69 years old

Persons With Significant Control

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

MORRIS VERMAPORT LIMITED Events

13 Dec 2016
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 37,145.04
23 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 37,128.46
...
... and 100 more events
03 Mar 1999
New director appointed
03 Mar 1999
Accounting reference date shortened from 31/12/99 to 30/06/99
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
09 Dec 1998
Incorporation

MORRIS VERMAPORT LIMITED Charges

30 April 2015
Charge code 0368 1149 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Peter John Fox
Description: Contains fixed charge…
30 April 2015
Charge code 0368 1149 0006
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0368 1149 0005
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0368 1149 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…
20 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 8 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Composite guarantee and debenture
Delivered: 15 April 1999
Status: Satisfied on 2 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Satisfied on 2 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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