MORELLI GROUP LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 1SJ

Company number 02711932
Status Active
Incorporation Date 5 May 1992
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 ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registration of charge 027119320011, created on 10 January 2017; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,384,539 . The most likely internet sites of MORELLI GROUP LIMITED are www.morelligroup.co.uk, and www.morelli-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Morelli Group Limited is a Private Limited Company. The company registration number is 02711932. Morelli Group Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Morelli Group Limited is Unit 2 Baird Road Enfield Middlesex En1 1sj. . COHEN, Robert is a Secretary of the company. COHEN, Robert Paul is a Director of the company. LAYBOURN, Joan is a Director of the company. LAYBOURN, Michele is a Director of the company. MORING, Andrew is a Director of the company. MORING, David is a Director of the company. MORING, John is a Director of the company. MORING, Julie is a Director of the company. MORING, Mark is a Director of the company. MORING, Phyllis is a Director of the company. MORING-BEALE, Ruth Rosina is a Director of the company. MORNING, Stuart is a Director of the company. PARKER, Graham Robert is a Director of the company. TOMS, Allan John is a Director of the company. TOMS, Linda is a Director of the company. Secretary GURNEY, David Peter has been resigned. Secretary TOMS, Allan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAYBOURN, Colin Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COHEN, Robert
Appointed Date: 15 May 2015
Director
COHEN, Robert Paul
Appointed Date: 01 April 2012
48 years old
Director
LAYBOURN, Joan
Appointed Date: 05 May 1992
84 years old
Director
LAYBOURN, Michele
Appointed Date: 17 April 2008
60 years old
Director
MORING, Andrew
Appointed Date: 17 April 2008
58 years old
Director
MORING, David
Appointed Date: 05 May 1992
85 years old
Director
MORING, John
Appointed Date: 05 May 1992
77 years old
Director
MORING, Julie
Appointed Date: 05 May 1992
72 years old
Director
MORING, Mark
Appointed Date: 17 April 2008
52 years old
Director
MORING, Phyllis
Appointed Date: 05 May 1992
85 years old
Director
MORING-BEALE, Ruth Rosina
Appointed Date: 05 May 1992
63 years old
Director
MORNING, Stuart
Appointed Date: 17 April 2008
60 years old
Director
PARKER, Graham Robert
Appointed Date: 30 June 2011
57 years old
Director
TOMS, Allan John
Appointed Date: 05 May 1992
78 years old
Director
TOMS, Linda
Appointed Date: 05 May 1992
75 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
Appointed Date: 05 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
LAYBOURN, Colin Charles
Resigned: 03 June 2013
Appointed Date: 05 May 1992
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992

MORELLI GROUP LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
12 Jan 2017
Registration of charge 027119320011, created on 10 January 2017
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,384,539
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
18 May 2015
Termination of appointment of David Peter Gurney as a secretary on 15 May 2015
...
... and 82 more events
03 Nov 1992
Ad 16/09/92--------- £ si 5000@1=5000 £ ic 2/5002
23 Jul 1992
Accounting reference date notified as 31/05
11 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1992
Certificate of incorporation
05 May 1992
Incorporation

MORELLI GROUP LIMITED Charges

10 January 2017
Charge code 0271 1932 0011
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold 52/60 baker street high wycombe title no BM244737…
12 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 2 platinum road trafford park…
18 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit e, abbey corner business park, abbey road, park…
10 May 2001
Legal mortgage
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 414 stoney stanton road coventry,. With…
2 April 2001
Legal mortgage
Delivered: 7 January 2005
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of traston road newport t/n…
2 April 2001
Legal mortgage
Delivered: 7 January 2005
Status: Satisfied on 4 April 2007
Persons entitled: Hsbc Bank PLC
Description: 24A cumberland street worcester t/n HW125422,. With the…
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…
21 April 1997
Legal mortgage
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1 and 2 baird road enfield middlesex t/n formerly…
10 November 1987
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 riverside industrial park ipswich.
12 April 1984
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The properties being 335 337 and 339 latimer road london.
29 August 1973
Mortgage
Delivered: 7 January 2005
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: 225/227 royal college street camden london.

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