MORRIS HOLDINGS (U.K.) LIMITED
CHESHIRE MORRIS HOLDINGS (MIDLANDS) LIMITED

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Company number 05051034
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MORRIS HOLDINGS (U.K.) LIMITED are www.morrisholdingsuk.co.uk, and www.morris-holdings-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Morris Holdings U K Limited is a Private Limited Company. The company registration number is 05051034. Morris Holdings U K Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Morris Holdings U K Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £323.62k. It is £41.34k against last year. And the total assets are £384.15k, which is £76.34k against last year. HUGHES, Dawn is a Secretary of the company. MORRIS, Stephen Philip is a Director of the company. Secretary MORRIS, Gwendoline has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MORRIS, Gwendoline has been resigned. Director MORRIS, Philip Ivor has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


morris holdings (u.k.) Key Finiance

LIABILITIES £323.62k
+14%
CASH n/a
TOTAL ASSETS £384.15k
+24%
All Financial Figures

Current Directors

Secretary
HUGHES, Dawn
Appointed Date: 31 March 2009

Director
MORRIS, Stephen Philip
Appointed Date: 31 March 2009
50 years old

Resigned Directors

Secretary
MORRIS, Gwendoline
Resigned: 31 March 2009
Appointed Date: 20 February 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Director
MORRIS, Gwendoline
Resigned: 31 March 2009
Appointed Date: 20 February 2004
80 years old

Director
MORRIS, Philip Ivor
Resigned: 31 March 2009
Appointed Date: 20 February 2004
71 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Stephen Philip Morris
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

MORRIS HOLDINGS (U.K.) LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 33 more events
23 Apr 2004
New director appointed
23 Apr 2004
Registered office changed on 23/04/04 from: liverpool house 47 lower bridge street chester CH1 1RS
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
20 Feb 2004
Incorporation

MORRIS HOLDINGS (U.K.) LIMITED Charges

26 August 2010
Guarantee & debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…