MORCO PRODUCTS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0LD

Company number 00064585
Status Active
Incorporation Date 21 December 1899
Company Type Private Limited Company
Address MORCO HOUSE, RIVERVIEW ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr William Hildyard as a director on 1 October 2016. The most likely internet sites of MORCO PRODUCTS LIMITED are www.morcoproducts.co.uk, and www.morco-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eleven months. The distance to to Hull Rail Station is 7.4 miles; to Hessle Rail Station is 9 miles; to Ferriby Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morco Products Limited is a Private Limited Company. The company registration number is 00064585. Morco Products Limited has been working since 21 December 1899. The present status of the company is Active. The registered address of Morco Products Limited is Morco House Riverview Road Beverley East Yorkshire Hu17 0ld. . GILLETT, Charles Richard Ellison is a Secretary of the company. GILLETT, Charles Richard Ellison is a Director of the company. GILLETT, Charles Anthony is a Director of the company. GILLETT, Susan Jane Valda is a Director of the company. HILDYARD, William is a Director of the company. ROWLEY, John David is a Director of the company. Secretary BAYNES, James Thomas has been resigned. Secretary HUGHES, David Robson has been resigned. Director BAYNES, James Thomas has been resigned. Director GILLETT, Joan Kathleen has been resigned. Director HUGHES, David Robson has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GILLETT, Charles Richard Ellison
Appointed Date: 04 August 2015
Director
GILLETT, Charles Richard Ellison

64 years old
Director
GILLETT, Charles Anthony

94 years old
Director
GILLETT, Susan Jane Valda
Appointed Date: 04 January 2011
63 years old
Director
HILDYARD, William
Appointed Date: 01 October 2016
38 years old
Director
ROWLEY, John David
Appointed Date: 24 April 2006
60 years old

Resigned Directors

Secretary
BAYNES, James Thomas
Resigned: 21 June 2002
Secretary
HUGHES, David Robson
Resigned: 07 May 2015
Appointed Date: 21 June 2002
Director
BAYNES, James Thomas
Resigned: 21 June 2002
85 years old
Director
GILLETT, Joan Kathleen
Resigned: 05 August 2014
95 years old
Director
HUGHES, David Robson
Resigned: 07 May 2015
Appointed Date: 21 June 2002
64 years old

Persons With Significant Control

Mr Charles Richard Ellison Gillett Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Anthony Gillett
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

MORCO PRODUCTS LIMITED Events

30 Nov 2016
Accounts for a medium company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Appointment of Mr William Hildyard as a director on 1 October 2016
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 140,000
11 Nov 2015
Director's details changed for Mrs Susan Jane Valda Gillett on 11 November 2015
...
... and 86 more events
08 Dec 1988
Return made up to 18/11/88; full list of members
26 Jan 1988
Accounts made up to 31 March 1987
26 Jan 1988
Return made up to 05/10/87; full list of members
11 Mar 1987
Accounts for a small company made up to 31 March 1986
29 Nov 1986
Return made up to 30/09/86; full list of members

MORCO PRODUCTS LIMITED Charges

10 November 1982
Debenture
Delivered: 15 November 1982
Status: Satisfied on 14 December 1990
Persons entitled: R.T. Gillett
Description: Floating second charge over the assets and. Undertaking and…
28 June 1982
Fixed and floating charge
Delivered: 30 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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