MOREP FOOD PROCESS SYSTEMS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 02215960
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address C/O BROSNANS BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 4JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Wyn Davies as a director on 25 April 2016. The most likely internet sites of MOREP FOOD PROCESS SYSTEMS LIMITED are www.morepfoodprocesssystems.co.uk, and www.morep-food-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Morep Food Process Systems Limited is a Private Limited Company. The company registration number is 02215960. Morep Food Process Systems Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Morep Food Process Systems Limited is C O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire England Hd6 4jj. The company`s financial liabilities are £209.61k. It is £21.44k against last year. And the total assets are £219.65k, which is £2.56k against last year. DAVIES, John Wyn is a Director of the company. GOLDING, John Percival Burleigh is a Director of the company. Secretary GOLDING, John Percival Burleigh has been resigned. Secretary SHAW, Maureen Ferguson has been resigned. Secretary WELLS, Robert has been resigned. Director COPPING, Michael Victor has been resigned. Director GOLDING, John Percival has been resigned. Director WELLS, Robert has been resigned. Director WHITEHILL, William Anthony has been resigned. The company operates in "Other service activities n.e.c.".


morep food process systems Key Finiance

LIABILITIES £209.61k
+11%
CASH n/a
TOTAL ASSETS £219.65k
+1%
All Financial Figures

Current Directors

Director
DAVIES, John Wyn
Appointed Date: 25 April 2016
74 years old
Director
GOLDING, John Percival Burleigh

86 years old

Resigned Directors

Secretary
GOLDING, John Percival Burleigh
Resigned: 01 June 2003
Appointed Date: 31 May 1996
Secretary
SHAW, Maureen Ferguson
Resigned: 02 September 2015
Appointed Date: 01 June 2003
Secretary
WELLS, Robert
Resigned: 31 May 1996
Director
COPPING, Michael Victor
Resigned: 01 February 1993
87 years old
Director
GOLDING, John Percival
Resigned: 04 March 2003
116 years old
Director
WELLS, Robert
Resigned: 31 May 1996
93 years old
Director
WHITEHILL, William Anthony
Resigned: 01 February 1993
73 years old

Persons With Significant Control

Mr John Wyn Davies
Notified on: 25 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOREP FOOD PROCESS SYSTEMS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mr John Wyn Davies as a director on 25 April 2016
10 Mar 2016
Registered office address changed from Unit 2 Brier Hey, Burnley Road Hebden Bridge West Yorkshire HX7 5PF to C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 10 March 2016
02 Sep 2015
Termination of appointment of Maureen Ferguson Shaw as a secretary on 2 September 2015
...
... and 77 more events
05 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1988
£ nc 1000/20000
18 May 1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
20 Apr 1988
Company name changed causebusy LIMITED\certificate issued on 21/04/88
01 Feb 1988
Incorporation

MOREP FOOD PROCESS SYSTEMS LIMITED Charges

16 July 1990
Mortgage debenture
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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