Company number 05285712
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017; Satisfaction of charge 052857120003 in full; Satisfaction of charge 052857120002 in full. The most likely internet sites of J P MORRISS ASSESSORS LIMITED are www.jpmorrissassessors.co.uk, and www.j-p-morriss-assessors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. J P Morriss Assessors Limited is a Private Limited Company.
The company registration number is 05285712. J P Morriss Assessors Limited has been working since 12 November 2004.
The present status of the company is Active. The registered address of J P Morriss Assessors Limited is Kindertons House Marshfield Bank Crewe Cheshire Cw2 8uy. . BASCIANO, Alan Edward Ferdinand is a Director of the company. CUNNINGHAM, Neil Lithgow is a Director of the company. WARD, Nigel James is a Director of the company. Secretary BASCIANO, Alan Edward Ferdinand has been resigned. Secretary FAUN, Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASCIANO, Jane Elizabeth has been resigned. Director FAUN, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FAUN, Stephen
Resigned: 02 October 2015
Appointed Date: 21 November 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Director
FAUN, Stephen
Resigned: 02 October 2015
Appointed Date: 30 September 2013
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Persons With Significant Control
Kindertons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J P MORRISS ASSESSORS LIMITED Events
01 Mar 2017
Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017
10 Feb 2017
Satisfaction of charge 052857120003 in full
10 Feb 2017
Satisfaction of charge 052857120002 in full
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
All of the property or undertaking has been released from charge 052857120003
...
... and 52 more events
16 Dec 2004
Registered office changed on 16/12/04 from: 25 park street west luton bedfordshire LU1 3BE
16 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation
24 March 2016
Charge code 0528 5712 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0528 5712 0003
Delivered: 10 October 2013
Status: Satisfied
on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0528 5712 0002
Delivered: 11 October 2013
Status: Satisfied
on 10 February 2017
Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0528 5712 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…