MORELLI & CO.(LONDON)LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 1SJ
Company number 00583807
Status Active
Incorporation Date 13 May 1957
Company Type Private Limited Company
Address UNIT 2 BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MORELLI & CO.(LONDON)LIMITED are www.morelli.co.uk, and www.morelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Morelli Co London Limited is a Private Limited Company. The company registration number is 00583807. Morelli Co London Limited has been working since 13 May 1957. The present status of the company is Active. The registered address of Morelli Co London Limited is Unit 2 Baird Road Enfield Middlesex En1 1sj. . COHEN, Robert is a Secretary of the company. LAYBOURN, Joan is a Director of the company. MORING, David is a Director of the company. MORING, John is a Director of the company. MORING, Phyllis is a Director of the company. TOMS, Allan John is a Director of the company. Secretary GURNEY, David Peter has been resigned. Secretary TOMS, Allan John has been resigned. Director BARRADINE, Harold has been resigned. Director LAYBOURN, Colin Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COHEN, Robert
Appointed Date: 15 May 2015
Director
LAYBOURN, Joan

84 years old
Director
MORING, David

85 years old
Director
MORING, John

78 years old
Director
MORING, Phyllis

85 years old
Director
TOMS, Allan John
Appointed Date: 03 May 1974
78 years old

Resigned Directors

Secretary
GURNEY, David Peter
Resigned: 15 May 2015
Appointed Date: 16 December 2004
Secretary
TOMS, Allan John
Resigned: 16 December 2004
Director
BARRADINE, Harold
Resigned: 06 March 1992
36 years old
Director
LAYBOURN, Colin Charles
Resigned: 03 June 2013
87 years old

Persons With Significant Control

Morelli Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MORELLI & CO.(LONDON)LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 40,000
18 May 2015
Appointment of Mr Robert Cohen as a secretary on 15 May 2015
...
... and 64 more events
15 Feb 1989
Return made up to 06/10/88; full list of members
12 Jan 1988
Accounts for a small company made up to 31 May 1987
12 Jan 1988
Return made up to 06/10/87; full list of members
25 Nov 1986
Accounts for a small company made up to 31 May 1986
11 Dec 1985
Return made up to 06/10/86; full list of members

MORELLI & CO.(LONDON)LIMITED Charges

28 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1978
Mortgage
Delivered: 20 July 1978
Status: Satisfied on 19 October 2000
Persons entitled: Midland Bank LTD
Description: F/H lands & premises being ground floors of nos 73 & 75…

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