ALLAN MORRIS TRANSPORT LIMITED
SANDYCROFT

Hellopages » Flintshire » Flintshire » CH5 2QS

Company number 01672709
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 016727090010, created on 23 June 2016. The most likely internet sites of ALLAN MORRIS TRANSPORT LIMITED are www.allanmorristransport.co.uk, and www.allan-morris-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Allan Morris Transport Limited is a Private Limited Company. The company registration number is 01672709. Allan Morris Transport Limited has been working since 20 October 1982. The present status of the company is Active. The registered address of Allan Morris Transport Limited is Glendale Avenue Sandycroft Deeside Ch5 2qs. . LEE, James Benjamin is a Secretary of the company. AXON, Terry is a Director of the company. LEE, Brian is a Director of the company. LEE, Irene Maria is a Director of the company. Secretary LEE, Irene Maria has been resigned. Director GREEN, Martin Harvey has been resigned. Director LEE, Irene Maria has been resigned. Director MCNULTY, Bernard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEE, James Benjamin
Appointed Date: 21 June 2004
Director
AXON, Terry
Appointed Date: 03 August 2004
67 years old
Director
LEE, Brian

77 years old
Director
LEE, Irene Maria
Appointed Date: 01 April 2013
78 years old

Resigned Directors

Secretary
LEE, Irene Maria
Resigned: 21 June 2004
Director
GREEN, Martin Harvey
Resigned: 16 December 2009
Appointed Date: 10 March 2009
53 years old
Director
LEE, Irene Maria
Resigned: 10 March 2009
78 years old
Director
MCNULTY, Bernard
Resigned: 01 October 2001
89 years old

Persons With Significant Control

Mr Brian Lee
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Terry Axon
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Irene Maria Lee
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ALLAN MORRIS TRANSPORT LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 016727090010, created on 23 June 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40,000
23 Dec 2015
Director's details changed for Mrs Irene Maria Lee on 1 December 2015
...
... and 99 more events
25 Sep 1985
Annual return made up to 04/05/84
25 Sep 1985
New secretary appointed
19 Dec 1984
Accounts made up to 31 March 1984
02 Feb 1983
Dir / sec appoint / resign
20 Oct 1982
Incorporation

ALLAN MORRIS TRANSPORT LIMITED Charges

23 June 2016
Charge code 0167 2709 0010
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the freehold property known as haddon house glendale…
11 June 2012
Fixed & floating charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of factory road snadycroft t/no…
8 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate at sandycroft in the parish…
28 May 2012
Guarantee & debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 17 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H wincantons yard on the north side of factory road…
28 April 1993
A credit agreement entitled "prompt credit application"
Delivered: 11 May 1993
Status: Satisfied on 24 April 2012
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
12 July 1985
Legal mortgage
Delivered: 30 July 1985
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a sandy croft parish of west salthey…
31 March 1983
Mortgage debenture
Delivered: 7 April 1983
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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