MORRISONS HOLDINGS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 00228258
Status Active
Incorporation Date 22 February 1928
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORRISONS HOLDINGS LIMITED are www.morrisonsholdings.co.uk, and www.morrisons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrisons Holdings Limited is a Private Limited Company. The company registration number is 00228258. Morrisons Holdings Limited has been working since 22 February 1928. The present status of the company is Active. The registered address of Morrisons Holdings Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . MAFFEY, Stephanie Carole is a Secretary of the company. HEMMINGS, David Jonathan is a Director of the company. HOLDSWORTH, Christopher Thomas is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary HARROP, Donald has been resigned. Director ADAM, Shenol has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director BURY, David Gordon has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DOUBBLE, David John Meredith has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HARROP, Donald has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HINCHLEY, David has been resigned. Director JONES, Andrew Marc has been resigned. Director METLISS, Cyril has been resigned. Director MORRIS, David has been resigned. Director PELTZ, Daniel has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director THOMAS, Richard has been resigned. Director TYLER, David Alan has been resigned. Director TYLER, David Alan has been resigned. Director WEBB, Nigel Mark has been resigned. Director WEIGH, Peter Langford has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WRAIGE, Grant Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAFFEY, Stephanie Carole
Appointed Date: 02 December 2008
Director
HEMMINGS, David Jonathan
Appointed Date: 02 December 2008
63 years old
Director
HOLDSWORTH, Christopher Thomas
Appointed Date: 02 December 2008
66 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 02 December 2008
Appointed Date: 28 February 1997
Secretary
HARROP, Donald
Resigned: 28 February 1997
Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 28 February 1997
79 years old
Director
BARNES, Eric Malcolm
Resigned: 17 November 2003
93 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 03 November 2008
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 03 November 2008
Appointed Date: 14 July 2006
61 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 28 February 1997
83 years old
Director
BRAINE, Anthony
Resigned: 02 December 2008
Appointed Date: 18 December 2006
68 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 28 February 1997
83 years old
Director
CLARKE, Peter Courtenay
Resigned: 03 November 2008
Appointed Date: 14 July 2006
59 years old
Director
DOUBBLE, David John Meredith
Resigned: 30 June 2012
Appointed Date: 02 December 2008
87 years old
Director
FORSHAW, Christopher Michael John
Resigned: 02 December 2008
Appointed Date: 18 December 2006
76 years old
Director
GUNSTON, Michael Ian
Resigned: 24 January 2002
Appointed Date: 28 February 1997
81 years old
Director
HARROP, Donald
Resigned: 28 February 1997
92 years old
Director
HESTER, Stephen Alan Michael
Resigned: 03 November 2008
Appointed Date: 07 January 2005
64 years old
Director
HINCHLEY, David
Resigned: 17 November 2003
Appointed Date: 28 November 1991
79 years old
Director
JONES, Andrew Marc
Resigned: 03 November 2008
Appointed Date: 14 July 2006
57 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 28 February 1997
102 years old
Director
MORRIS, David
Resigned: 17 November 2003
Appointed Date: 28 February 1997
81 years old
Director
PELTZ, Daniel
Resigned: 17 November 2003
Appointed Date: 26 April 1993
64 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 21 November 2003
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 21 November 2003
64 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 17 November 2003
Appointed Date: 31 March 1998
64 years old
Director
ROBERTS, Graham Charles
Resigned: 03 November 2008
Appointed Date: 21 November 2003
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 03 November 2008
Appointed Date: 24 January 2002
61 years old
Director
THOMAS, Richard
Resigned: 08 September 1992
91 years old
Director
TYLER, David Alan
Resigned: 17 November 2003
Appointed Date: 28 February 1997
72 years old
Director
TYLER, David Alan
Resigned: 28 February 1997
Appointed Date: 17 February 1997
72 years old
Director
WEBB, Nigel Mark
Resigned: 03 November 2008
Appointed Date: 14 July 2006
62 years old
Director
WEIGH, Peter Langford
Resigned: 28 February 1997
Appointed Date: 23 July 1992
86 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 21 November 2003
93 years old
Director
WRAIGE, Grant Christopher
Resigned: 23 July 1992
81 years old

Persons With Significant Control

City & Provincial (Equity Partners) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISONS HOLDINGS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 213 more events
03 Feb 1982
Particulars of property mortgage/charge
26 Jun 1975
New secretary appointed
03 Aug 1967
Particulars of mortgage/charge
12 Mar 1965
Particulars of mortgage/charge
12 Mar 1964
Particulars of property mortgage/charge

MORRISONS HOLDINGS LIMITED Charges

13 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 167 high st burton-on-trent t/no SF476491,l/h 199 high…
13 March 2012
Deed of assignment of rents
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the assigned rights,all proceeds of the assigned rights…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a 167 high street burton-on-trent t/no. SF476491…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a ground floor 15/17 high street uxbridge…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property k/a 199 high street and 17 & 19 waterbeer…
30 March 2001
A standard security which was presented for registration in scotland on 3 april 2001 and
Delivered: 21 April 2001
Status: Satisfied on 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited (As "Trustee")
Description: 116 princes street edinburgh.
30 March 2001
Third supplemental trust deed supplemental to a trust deed dated 31 march 1998 (the principal trust deed),as defined,and securing the £100,000,000 6 > per cent.first mortgage debenture bonds 2011 and £200,000,000 6 > per cent. First mortgage debenture bonds due 2020 of the company (the bonds) and the first supplemental trust deed dated 13 april 1999 (as defined)
Delivered: 10 April 2001
Status: Satisfied on 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited,as Trustee for the Holders of Thebonds
Description: All rights,title and interest in the leasehold and freehold…
18 November 1998
Mortgage
Delivered: 4 December 1998
Status: Satisfied on 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited (The "Trustee")
Description: The premises at 20 donegall place,belfast comprised in and…
31 March 1998
A standard security which was presented for registration in scotland on the 14TH april 1998
Delivered: 28 April 1998
Status: Satisfied on 31 July 2007
Persons entitled: Royal Exchange Trust Company Limited
Description: 3/11 argyle street glasgow.
31 March 1998
A standard security which was presented for registration in scotland on the 14TH april 1998
Delivered: 28 April 1998
Status: Satisfied on 31 July 2007
Persons entitled: Royal Exchange Trust Company Limited
Description: 43/53 argyle street glasgow.
31 March 1998
Mortgage in relation to a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) (the bonds)
Delivered: 18 April 1998
Status: Satisfied on 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited
Description: F/H premises k/a 36/38 donegall place belfast.
31 March 1998
Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debenture bonds or notes) between bl universal PLC, the company and others and the trustee
Delivered: 16 April 1998
Status: Satisfied on 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)
Description: 72/76 northumberland street newcastle-upon-tyne, unit 11 31…
24 March 1994
Standard security which was registered in scotland on the 30 march 1994
Delivered: 2 April 1994
Status: Satisfied on 27 September 1995
Persons entitled: Property Selection & Investment Trust Limited
Description: 116 princes street edinburgh.
29 June 1964
Supplemental trust deed
Delivered: 3 February 1982
Status: Satisfied on 21 February 1997
Persons entitled: Alliance Assurance Company Limited
Description: L/H premises known as 116A high street, sutton, surrey.
16 August 1955
Bond & diposition in security
Delivered: 3 August 1967
Status: Satisfied on 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD.
Description: 121 high st, dumfries, scotland.
6 July 1955
Mortgage
Delivered: 12 March 1965
Status: Satisfied on 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD.
Description: 14 market place nuneaton warwicks.
6 July 1955
Mortgage
Delivered: 12 March 1964
Status: Satisfied on 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD
Description: 16/18 high street, salisbury, wilts.

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