STEPHEN MORRIS SHIPPING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 01459732
Status Active
Incorporation Date 7 November 1979
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mrs Heather Morris on 1 March 2017; Secretary's details changed for Mrs Heather Morris on 1 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of STEPHEN MORRIS SHIPPING LIMITED are www.stephenmorrisshipping.co.uk, and www.stephen-morris-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Morris Shipping Limited is a Private Limited Company. The company registration number is 01459732. Stephen Morris Shipping Limited has been working since 07 November 1979. The present status of the company is Active. The registered address of Stephen Morris Shipping Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MORRIS, Heather is a Secretary of the company. MORRIS, Heather is a Director of the company. MORRIS, Stephen is a Director of the company. Director AIKEN, Roger Donald has been resigned. Director FREARSON, Simon Andrew has been resigned. Director HOLSER, John Harry has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MORRIS, Heather
Director
MORRIS, Heather

75 years old
Director
MORRIS, Stephen

77 years old

Resigned Directors

Director
AIKEN, Roger Donald
Resigned: 08 May 2012
Appointed Date: 16 February 2007
67 years old
Director
FREARSON, Simon Andrew
Resigned: 31 March 2010
Appointed Date: 03 April 2006
51 years old
Director
HOLSER, John Harry
Resigned: 11 December 1998
74 years old

Persons With Significant Control

Mrs Heather Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN MORRIS SHIPPING LIMITED Events

05 Apr 2017
Director's details changed for Mrs Heather Morris on 1 March 2017
05 Apr 2017
Secretary's details changed for Mrs Heather Morris on 1 March 2017
31 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 103 more events
05 Apr 1989
Secretary's particulars changed;director's particulars changed
10 Jun 1988
Accounts for a small company made up to 31 March 1987
05 Nov 1987
Return made up to 12/03/87; full list of members
04 Nov 1987
Full accounts made up to 31 March 1986
28 Apr 1986
Accounts for a small company made up to 31 March 1985

STEPHEN MORRIS SHIPPING LIMITED Charges

14 April 2016
Charge code 0145 9732 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 June 2012
Chattel mortgage
Delivered: 13 July 2012
Status: Satisfied on 14 January 2015
Persons entitled: Liberty Leasing PLC
Description: 1 x iveco daily 35S12 lwb panel van. Reg: FS57 sms…
13 December 2010
Floating charge on book debts
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge over the book debts see image for full…
8 May 2003
Rent deposit deed
Delivered: 10 May 2003
Status: Satisfied on 29 September 2009
Persons entitled: 1ST Storage Depot (Brent) Limited
Description: Rent deposit £9882.29.

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