MORRIS HOMES (WEST MIDLANDS) LIMITED
WILMSLOW ALLEN HOMES (WEST MIDLANDS) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 02463380
Status Active
Incorporation Date 25 January 1990
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 seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 024633800030, 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 HOMES (WEST MIDLANDS) LIMITED are www.morrishomeswestmidlands.co.uk, and www.morris-homes-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Morris Homes West Midlands Limited is a Private Limited Company. The company registration number is 02463380. Morris Homes West Midlands Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Morris Homes West 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 GRIFFITHS, John Paul has been resigned. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Secretary MARTLAND, Margaret Gwendoline has been resigned. Director BELL, Paul has been resigned. Director ELLIS, Wendy has been resigned. Director FOX, Kenneth has been resigned. Director GREENHALGH, Donald has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HARWOOD WELLS, Susan has been resigned. Director HESSON, David has been resigned. Director HILTON, Ian John has been resigned. Director JOHNSON, Robert Stephen has been resigned. Director PARKER-SHAW, Colin has been resigned. Director RAWCLIFFE, Stuart has been resigned. Director WARR, Gavin Stuart 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
GRIFFITHS, John Paul
Resigned: 12 August 2000
Appointed Date: 03 April 1995
Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
Secretary
MARTLAND, Margaret Gwendoline
Resigned: 03 April 1995
Director
BELL, Paul
Resigned: 30 September 2002
Appointed Date: 02 April 2001
70 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
GREENHALGH, Donald
Resigned: 03 April 1995
93 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
56 years old
Director
HARWOOD WELLS, Susan
Resigned: 29 December 2003
Appointed Date: 11 March 2002
67 years old
Director
HESSON, David
Resigned: 19 January 2010
Appointed Date: 04 March 2002
53 years old
Director
HILTON, Ian John
Resigned: 12 August 2000
85 years old
Director
JOHNSON, Robert Stephen
Resigned: 30 March 2004
Appointed Date: 03 February 2003
68 years old
Director
PARKER-SHAW, Colin
Resigned: 13 May 1994
71 years old
Director
RAWCLIFFE, Stuart
Resigned: 30 March 2004
Appointed Date: 06 August 2001
62 years old
Director
WARR, Gavin Stuart
Resigned: 30 March 2001
Appointed Date: 14 November 1994
61 years old

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 (WEST MIDLANDS) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Registration of charge 024633800030, 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.
13 Feb 2016
Satisfaction of charge 24 in full
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,400,002
...
... and 161 more events
05 Mar 1990
Director resigned;new director appointed
05 Mar 1990
Secretary resigned;new secretary appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 2 baches st london N1 6UB
02 Mar 1990
Company name changed forgemain LIMITED\certificate issued on 05/03/90
25 Jan 1990
Incorporation

MORRIS HOMES (WEST MIDLANDS) LIMITED Charges

15 March 2016
Charge code 0246 3380 0030
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 0246 3380 0029
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustee Limited
Description: Freehold property k/a the forge oldbury t/n WM66519…
3 July 2014
Charge code 0246 3380 0028
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The forge, oldbury (WM66519) f/h…
29 October 2013
Charge code 0246 3380 0027
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: The forge oldbury t/no WM66519 f/H. Notification of…
7 October 2013
Charge code 0246 3380 0026
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Home and Communities Agency
Description: As more particularly described in clause 3 of the fixed…
28 June 2013
Charge code 0246 3380 0025
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The forge, oldbury t/no WM66519, f/H. Notification of…
30 January 2013
Fixed charge over land
Delivered: 12 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Homes and Communities Agency
Description: The f/h and l/h property being eden fields wolverhampton…
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: (For details of specific properties charged please refer to…
16 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: South Staffordshire Water PLC
Description: Shire oak lichfield road and the east side of chester road…
20 April 2010
Supplemental mortgage
Delivered: 23 April 2010
Status: Satisfied on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land at lodge road, hockley, birmingham t/no's…
18 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied on 3 July 2013
Persons entitled: Advantage West Midlands
Description: Phase 3 of the development l;and to the south of aston…
12 January 2010
Fixed charge over land
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south side of warstone lane and the north east…
9 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 3 July 2013
Persons entitled: Advantage West Midlands
Description: Land to the south of aston street, wem, shropshire…
1 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 3 July 2013
Persons entitled: Advantage West Midlands
Description: Land to the south of aston street wem shropshire and all…
23 May 2006
Supplemental mortgage
Delivered: 25 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 k/a land and buildings at warstone lane birmingham…
11 April 2006
Deed of mortgage
Delivered: 22 April 2006
Status: Satisfied on 9 November 2007
Persons entitled: David Keay & Linda Keay
Description: All that land and buildings at warstone lane & carver…
11 October 2005
Supplemental mortgage
Delivered: 13 October 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 Thesecured Parties)
Description: The f/h land and buildings situated at aldridge road…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 9 November 2007
Persons entitled: Edward William Stearn T/a UK Investment Co
Description: Land on the north west side of brades rise tividale and…
5 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 9 November 2007
Persons entitled: Edward William Stearn
Description: T/N WM66519 and WM97527.
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 (In Such Capacity as Agent and Trustee "Security Trustee")
Description: Land at gower street, st georges, telford, shropshire.
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 of rectory road, sutton coldfield…
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 at timber lane & timbermill lane, stourport on seven…
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 to the north west of old park road, wednesbury…
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 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 23 April 2009
Persons entitled: Laing Homes Limited
Description: Part WR65642 WR67422 WR67398 being area b timber lane…
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 lying to the north of rectory road…
20 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 5 May 2004
Persons entitled: The Secretary of State for Defence
Description: All that piece or parcel of land situate to the north of…
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 k/a land fronting robert street, lower gornal…
18 April 1990
Guarantee & debenture
Delivered: 9 May 1990
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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