MORRIS HOMES LIMITED
WILMSLOW MORRIS GROUP LIMITED HALLCO 240 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 03593639
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Registration of charge 035936390012, created on 15 March 2016. The most likely internet sites of MORRIS HOMES LIMITED are www.morrishomes.co.uk, and www.morris-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Morris Homes Limited is a Private Limited Company. The company registration number is 03593639. Morris Homes Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Morris Homes Limited is Morland House Altrincham Road Wilmslow Cheshire Sk9 5nw. . KENDALL, Peter David is a Secretary of the company. EDMUNDS, Martin Paul is a Director 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. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director JONES, Ian Quayle has been resigned. Director NORMAN, Bernard Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KENDALL, Peter David
Appointed Date: 27 June 2007
Director
EDMUNDS, Martin Paul
Appointed Date: 29 May 2001
64 years old
Director
GASKELL, Michael John
Appointed Date: 16 December 1998
63 years old
Director
IDDON, Joanne
Appointed Date: 29 October 2007
56 years old
Director
KENDALL, Peter David
Appointed Date: 20 November 2001
76 years old

Resigned Directors

Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 01 April 1999
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 07 July 1998
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 05 October 1999
56 years old
Director
JONES, Ian Quayle
Resigned: 31 March 2004
Appointed Date: 22 December 1998
84 years old
Director
NORMAN, Bernard Robert
Resigned: 31 March 2004
Appointed Date: 22 December 1998
84 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 16 December 1998
Appointed Date: 07 July 1998
Director
HL SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 07 July 1998

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 HOMES LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Mar 2016
Registration of charge 035936390012, created on 15 March 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000,000
...
... and 106 more events
15 Dec 1998
Re-registration of Memorandum and Articles
15 Dec 1998
Application for reregistration from PLC to private
15 Dec 1998
Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998
Incorporation

MORRIS HOMES LIMITED Charges

15 March 2016
Charge code 0359 3639 0012
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land subject to the charge includes freehold property…
13 April 2015
Charge code 0359 3639 0011
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Roger Gregory Watson, Sarah Carr and Robert Williams
Description: Land situate at wateringpool lane lostock hall preston part…
26 February 2015
Charge code 0359 3639 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0359 3639 0009
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Littler lane, winsford (CH268562) f/h…
29 October 2013
Charge code 0359 3639 0008
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Littler lane winsford t/no CH268562 f/H. Notification of…
28 June 2013
Charge code 0359 3639 0007
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Littler lane, winsford t/no CH268562, f/H.. Notification of…
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 and buildings on the north side of manchester old road…
1 April 2010
Mortgage
Delivered: 16 April 2010
Status: Satisfied on 24 February 2011
Persons entitled: Camden Ventures Limited
Description: Property k/a the car shop site manchester old road…
31 March 2004
Composite debenture
Delivered: 10 April 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 for the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2000
Debenture
Delivered: 21 August 2000
Status: Satisfied on 10 February 2004
Persons entitled: Allen PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Mortgage debenture
Delivered: 1 February 1999
Status: Satisfied on 1 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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