MORRIS HOMES (MIDLANDS) LIMITED
WILMSLOW MORRIS HOMES (EAST MIDLANDS) LIMITED ALLEN HOMES (EAST MIDLANDS) LTD

Hellopages » Cheshire » Cheshire East » SK9 5NW
Company number 00184652
Status Active
Incorporation Date 28 September 1922
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 two hundred and fifty events have happened. The last three records are Registration of charge 001846520066, created on 27 January 2017 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. ; Registration of charge 001846520067, created on 27 January 2017 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. ; Full accounts made up to 31 March 2016. The most likely internet sites of MORRIS HOMES (MIDLANDS) LIMITED are www.morrishomesmidlands.co.uk, and www.morris-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. Morris Homes Midlands Limited is a Private Limited Company. The company registration number is 00184652. Morris Homes Midlands Limited has been working since 28 September 1922. The present status of the company is Active. The registered address of Morris Homes Midlands 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. Secretary MEADOWS, John has been resigned. Secretary ROBERTS, Graham has been resigned. Secretary STONES, Michael John has been resigned. Director CONSIDINE, John has been resigned. Director ELLIS, Wendy has been resigned. Director FOX, Kenneth has been resigned. Director FOX, Shaun has been resigned. Director FRASER, Richard has been resigned. Director GREENHALGH, Donald has been resigned. Director GREENOUGH, Michael Robert has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILTON, Ian John has been resigned. Director HIRONS, Gail has been resigned. Director LAITHWAITE, John has been resigned. Director RYAN, Daniel Joseph has been resigned. Director RYAN, John Timothy Anthony has been resigned. Director RYAN, Michael Bernard has been resigned. Director SAMBROOKS, Paul Richard has been resigned. Director SIMCOCK, Barry has been resigned. Director STEVENSON, Craig Philip 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: 12 July 2001
64 years old
Director
GASKELL, Michael John
Appointed Date: 12 August 2000
63 years old
Director
IDDON, Joanne
Appointed Date: 29 October 2007
56 years old
Director
KENDALL, Peter David
Appointed Date: 08 October 2001
76 years old

Resigned Directors

Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
Secretary
MEADOWS, John
Resigned: 03 April 1995
Appointed Date: 26 September 1994
Secretary
ROBERTS, Graham
Resigned: 12 August 2000
Appointed Date: 03 April 1995
Secretary
STONES, Michael John
Resigned: 26 September 1994
Director
CONSIDINE, John
Resigned: 30 March 2004
Appointed Date: 18 March 2002
75 years old
Director
ELLIS, Wendy
Resigned: 28 July 2003
Appointed Date: 01 July 2002
53 years old
Director
FOX, Kenneth
Resigned: 24 May 1996
Appointed Date: 03 April 1995
80 years old
Director
FOX, Shaun
Resigned: 21 January 2004
Appointed Date: 09 January 2002
55 years old
Director
FRASER, Richard
Resigned: 03 April 1995
75 years old
Director
GREENHALGH, Donald
Resigned: 03 April 1995
Appointed Date: 25 July 1994
93 years old
Director
GREENOUGH, Michael Robert
Resigned: 03 April 1995
Appointed Date: 25 July 1994
78 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
56 years old
Director
HILTON, Ian John
Resigned: 12 August 2000
Appointed Date: 03 April 1995
85 years old
Director
HIRONS, Gail
Resigned: 30 March 2004
Appointed Date: 07 May 2002
60 years old
Director
LAITHWAITE, John
Resigned: 30 March 2004
Appointed Date: 30 April 2001
71 years old
Director
RYAN, Daniel Joseph
Resigned: 25 July 1994
109 years old
Director
RYAN, John Timothy Anthony
Resigned: 25 July 1994
82 years old
Director
RYAN, Michael Bernard
Resigned: 25 July 1994
84 years old
Director
SAMBROOKS, Paul Richard
Resigned: 30 March 2004
Appointed Date: 07 August 2002
64 years old
Director
SIMCOCK, Barry
Resigned: 03 April 1995
76 years old
Director
STEVENSON, Craig Philip
Resigned: 17 August 2001
Appointed Date: 03 April 1995
65 years old

MORRIS HOMES (MIDLANDS) LIMITED Events

08 Feb 2017
Registration of charge 001846520066, created on 27 January 2017
  • 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.
08 Feb 2017
Registration of charge 001846520067, created on 27 January 2017
  • 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.
06 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,355,000
05 Apr 2016
Satisfaction of charge 001846520042 in full
...
... and 240 more events
04 Jan 1989
S-div
16 Dec 1988
Full accounts made up to 31 March 1988
16 Dec 1988
Return made up to 07/12/88; full list of members
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
Declaration of satisfaction of mortgage/charge

MORRIS HOMES (MIDLANDS) LIMITED Charges

27 January 2017
Charge code 0018 4652 0067
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Urban&Civic Alconbury Limited
Description: Parcel 2 key phase 1 alconbury weald huntingdonshire.
27 January 2017
Charge code 0018 4652 0066
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Key phase 1 parcel 2 alconbury.
15 March 2016
Charge code 0018 4652 0065
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land subject to the charge includes the spires, binley…
6 November 2015
Charge code 0018 4652 0064
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Jackie Clark Dawn Munday Karl Munday
Description: Land at hinkley road stoke golding…
9 April 2015
Charge code 0018 4652 0063
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Parkers of Leicester Limited
Description: Part of fletcher's farm ling road woodthorpe loughborough…
26 February 2015
Charge code 0018 4652 0062
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Freehold property k/a elmesthorpe gardens clickers way earl…
23 December 2014
Charge code 0018 4652 0061
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: The Executors of D M Hatley
Description: Land on the west side of cody road waterbeach cambridge.
8 October 2014
Charge code 0018 4652 0060
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Gentex Limited Leagrove Properties Limited Phillip Norman Hollins and David Terence Rogers on Behalf of the Two Gates Property Partnership
Description: First property: the land shown coloured green on the plan…
22 July 2014
Charge code 0018 4652 0059
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: O & H Q7 Limited
Description: F/H land on the north side of bedford road houghton…
3 July 2014
Charge code 0018 4652 0058
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Millers place eastcotts road bedford (BD292055) f/H. The…
14 May 2014
Charge code 0018 4652 0057
Delivered: 16 May 2014
Status: Satisfied on 13 February 2016
Persons entitled: Mark Christopher Horgan
Description: Land at bloxham road banbury…
10 April 2014
Charge code 0018 4652 0056
Delivered: 1 May 2014
Status: Satisfied on 13 February 2016
Persons entitled: Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes
Description: The freehold land on the south west side of newport pagnell…
10 April 2014
Charge code 0018 4652 0055
Delivered: 1 May 2014
Status: Satisfied on 13 February 2016
Persons entitled: Paul John Staniland Simon William Leathes Deborah Pamela Hamilton Brian Peter Barnes
Description: Freehold land on the south west side of newport pagnell…
4 April 2014
Charge code 0018 4652 0054
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Bl Goodman (General Partner) Limited
Description: F/H land at phase 2 new century park coventry t/no WM435829…
26 February 2014
Charge code 0018 4652 0053
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land at clickers way elmsthorpe. Notification of addition…
26 February 2014
Charge code 0018 4652 0052
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land at eastcotts road bedford. Notification of addition to…
4 February 2014
Charge code 0018 4652 0051
Delivered: 14 February 2014
Status: Satisfied on 13 February 2016
Persons entitled: Homes and Communities Agency
Description: Land on the east side of stoke road hinckley leicestershire…
4 February 2014
Charge code 0018 4652 0050
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Richmond park stoke road hinckley (f/h LT449949)…
10 January 2014
Charge code 0018 4652 0049
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: O&H Properties Limited
Description: Land conprising tranche VT26 hampton vale west edged red on…
10 January 2014
Charge code 0018 4652 0048
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: O&H Properties Limited
Description: Tranch VT26 hampton vale west. Notification of addition to…
6 January 2014
Charge code 0018 4652 0046
Delivered: 9 January 2014
Status: Satisfied on 13 February 2016
Persons entitled: Alison Katherine Quick Neil Gregory Mullard Frances Anne Budynge Brann
Description: Land at station road earl shilton. Notification of addition…
3 January 2014
Charge code 0018 4652 0047
Delivered: 4 January 2014
Status: Satisfied on 13 February 2016
Persons entitled: Eastcotts Estates Limited
Description: Land and buildings off eastcotts road bedford. Notification…
7 November 2013
Charge code 0018 4652 0045
Delivered: 22 November 2013
Status: Satisfied on 13 February 2016
Persons entitled: John Graham Reams Jacqueline Margaret Thame
Description: Land at harrington road rothwell northamptonshire…
29 October 2013
Charge code 0018 4652 0044
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Abbey park road leicester t/no LT368816 f/h paget green…
2 September 2013
Charge code 0018 4652 0043
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H vista ppod southbank london road peterborough…
28 June 2013
Charge code 0018 4652 0042
Delivered: 6 July 2013
Status: Satisfied on 5 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0018 4652 0041
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Abbey park road, leicester t/no LT368816, f/H. Vista/ppod…
30 January 2013
Fixed charge over land
Delivered: 12 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Homes and Communities Agency
Description: F/H and l/h property being paget green dallow street burton…
29 January 2013
Fixed charge over land
Delivered: 14 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Homes and Communities Agency
Description: F/H and l/h property being newsgate grange newstead road…
29 January 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Hinckley and Bosworth Borough Council
Description: Land to the east of stoke road hinckley leicestershire t/n…
29 January 2013
Supplemental mortgage
Delivered: 6 February 2013
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Land lying to the east of newstead road, annesley…
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 on the north side of pera innovation park nottingham…
18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 13 February 2016
Persons entitled: The Council of the City of Peterborough
Description: Land at atherstone avenue in the city of peterborough.
27 January 2010
Supplemental mortgage
Delivered: 29 January 2010
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge on all buildings and fixtures (including trade…
9 September 2008
Supplemental mortgage
Delivered: 13 September 2008
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 lying to the east of harrow street, wilmorton…
10 April 2008
Supplemental mortgage
Delivered: 28 April 2008
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: A fixed charge on the property and on all buildings and…
10 January 2008
Supplemental mortgage
Delivered: 16 January 2008
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties (Security Trustee)
Description: F/H land at abbey park road leicester t/no LT368816…
8 June 2007
Legal charge of a registered estate
Delivered: 13 June 2007
Status: Satisfied on 3 July 2013
Persons entitled: Wm Morrison Supermarkets PLC
Description: Land and buildings lying to the north of watling street two…
27 January 2007
Supplemental mortgage
Delivered: 3 February 2007
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
Description: Land at barton road congerstone nuneaton warwickshire…
16 January 2007
Supplemental mortgage
Delivered: 23 January 2007
Status: Satisfied on 9 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
Description: F/H land k/a lindley's lane kirkby in ashfield and all…
20 July 2006
Supplemental mortgage
Delivered: 26 July 2006
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
Description: A fixed charge by way of legal mortgage on the property and…
14 June 2006
Supplemental mortgage
Delivered: 30 June 2006
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties) (Security Trustee)
Description: Land at buckingham road gawcott aylesbury vale t/no…
2 May 2006
Supplemental mortgage
Delivered: 4 May 2006
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
Description: F/H land and buildings k/a tranche HT13 hampton hargate and…
14 March 2006
Supplemental mortgage
Delivered: 20 March 2006
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: All that f/h land k/a land and buildings on the west side…
19 December 2005
Supplemental mortgage
Delivered: 23 December 2005
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 Securedparties
Description: Fixed charge on the property and on all buildings and…
2 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 9 November 2007
Persons entitled: Derby College
Description: The property k/a wilmorton college london road derby t/n…
14 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 9 November 2007
Persons entitled: Bayles and Wylie Limited
Description: F/H property k/a forge mills, bestwood village, nottingham…
27 July 2004
Legal charge
Delivered: 28 July 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)
Description: Land at lantern lane, east leake, nottinghamshire. By way…
28 June 2004
Legal charge
Delivered: 30 June 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
Description: Land lying to the west of the north end higham ferrers. By…
28 June 2004
Legal charge
Delivered: 30 June 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
Description: Land lying to the east of manthorpe road, grantham. By way…
28 June 2004
Legal charge
Delivered: 30 June 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
Description: Land lying to the north west side of narborough road south…
28 June 2004
Legal charge
Delivered: 30 June 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
Description: Land lying to the east of sheepwash lane, sutton in…
31 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 9 November 2007
Persons entitled: The Nottinghamshire County Council
Description: All that piece of land situate at lantern lane, east leake…
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…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land on the east side of manthorpe road…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land on the north and south sides of…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a two parcels of land lying to the west of…
2 May 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 5 May 2004
Persons entitled: United Lincolnshire Hospitals Nhs Trust
Description: Land on the east side of manthorpe lane, grantham…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 5 May 2004
Persons entitled: The Receiver General of the Revenues of the Duchy of Lancaster
Description: Land at higham ferrers northamptonshire.
12 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at roman gate: beechcroft, newark road, south…
4 December 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 9 August 2000
Persons entitled: Joan Hall Dennis Roland Hall
Description: Approx 7.96 acres of land at lincoln road dunholme lincs.
27 March 1995
Debenture
Delivered: 6 April 1995
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…
24 January 1990
Fixed and floating charge
Delivered: 8 February 1990
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
23 February 1982
Legal charge
Delivered: 4 March 1982
Status: Satisfied on 28 September 1988
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 36 station rd pembroke in the county of dyfed. Together…

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