MORRIS (DEYSBROOK) LIMITED
WILMSLOW INHOCO 2808 LIMITED

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Company number 04673442
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 046734420011, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MORRIS (DEYSBROOK) LIMITED are www.morrisdeysbrook.co.uk, and www.morris-deysbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Morris Deysbrook Limited is a Private Limited Company. The company registration number is 04673442. Morris Deysbrook Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Morris Deysbrook Limited is Morland House Altrincham Road Wilmslow Cheshire Sk9 5nw. . KENDALL, Peter David is a Secretary of the company. GASKELL, Michael John is a Director of the company. IDDON, Joanne is a Director of the company. KENDALL, Peter David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENDALL, Peter David
Appointed Date: 27 June 2007
Director
GASKELL, Michael John
Appointed Date: 27 March 2003
63 years old
Director
IDDON, Joanne
Appointed Date: 11 November 2013
56 years old
Director
KENDALL, Peter David
Appointed Date: 27 March 2003
76 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 20 February 2003
Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 27 March 2003
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 27 March 2003
56 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Michael John Gaskell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MORRIS (DEYSBROOK) LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Registration of charge 046734420011, created on 15 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
27 Mar 2003
Company name changed inhoco 2808 LIMITED\certificate issued on 27/03/03
20 Feb 2003
Incorporation

MORRIS (DEYSBROOK) LIMITED Charges

15 March 2016
Charge code 0467 3442 0011
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land subject to the charge includes leasehold property…
26 February 2015
Charge code 0467 3442 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0467 3442 0009
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0467 3442 0008
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0467 3442 0007
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
31 March 2011
Composite debenture
Delivered: 7 April 2011
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land at deysbrook barracks deysbrook lane liverpool (known…
27 August 2004
Composite debenture
Delivered: 9 September 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Supplemental mortgage
Delivered: 4 September 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Secured Parties
Description: F/H land and buildings at deysbrook barracks, deysbrook…
1 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 3 July 2013
Persons entitled: Tesco Stores Limited
Description: By way of first legal mortgage the property being all that…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 3 July 2013
Persons entitled: Secretary of State for Defence
Description: F/H land and buildings at daysbrook barracks deysbrook…

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