DIGBY MORRIS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4JQ

Company number 04953518
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address TOTTMOOR, SHIPTON OLIFFE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4JQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Unit 7 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ to Tottmoor Shipton Oliffe Cheltenham Gloucestershire GL54 4JQ on 21 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIGBY MORRIS LTD are www.digbymorris.co.uk, and www.digby-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 11.5 miles; to Gloucester Rail Station is 12.6 miles; to Moreton-in-Marsh Rail Station is 13.4 miles; to Evesham Rail Station is 15.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digby Morris Ltd is a Private Limited Company. The company registration number is 04953518. Digby Morris Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Digby Morris Ltd is Tottmoor Shipton Oliffe Cheltenham Gloucestershire England Gl54 4jq. . MORRIS, Neil Richard is a Director of the company. Secretary MORRIS, Lyn Margaret has been resigned. Secretary NEILSON, Victoria Jane has been resigned. Secretary WALLS, Simone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MORRIS, Neil Richard
Appointed Date: 05 November 2003
48 years old

Resigned Directors

Secretary
MORRIS, Lyn Margaret
Resigned: 11 February 2011
Appointed Date: 18 August 2006

Secretary
NEILSON, Victoria Jane
Resigned: 16 June 2004
Appointed Date: 05 November 2003

Secretary
WALLS, Simone
Resigned: 01 August 2006
Appointed Date: 03 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Neil Richard Morris
Notified on: 30 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DIGBY MORRIS LTD Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Oct 2016
Registered office address changed from Unit 7 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ to Tottmoor Shipton Oliffe Cheltenham Gloucestershire GL54 4JQ on 21 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

11 Aug 2015
Registered office address changed from 7 Unit 7, Cirencester Office Park Tetbury Road Cirencester Gloucestershire to Unit 7 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 11 August 2015
...
... and 32 more events
12 Jul 2004
New secretary appointed
23 Jun 2004
Secretary resigned
22 Jun 2004
Registered office changed on 22/06/04 from: 19 bloom park road london SW6 7BE
05 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

DIGBY MORRIS LTD Charges

28 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a suite 7 cirencester office park tetbury…
10 April 2008
All assets debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…