Company number 01295434
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address THE FINLAN CENTRE, HALE ROAD, HALE BANK, WIDNES CHESHIRE, WA8 8PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 012954340063, created on 29 July 2016; Registration of charge 012954340062, created on 26 July 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of MORBAINE LIMITED are www.morbaine.co.uk, and www.morbaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Morbaine Limited is a Private Limited Company.
The company registration number is 01295434. Morbaine Limited has been working since 24 January 1977.
The present status of the company is Active. The registered address of Morbaine Limited is The Finlan Centre Hale Road Hale Bank Widnes Cheshire Wa8 8pu. . BARNWELL, Stephen Paul is a Secretary of the company. BRODIE, Alexander is a Director of the company. CONNOR, Jean is a Director of the company. FINLAN, Annick Jean Lucienne is a Director of the company. FINLAN, John is a Director of the company. FINLAN, John is a Director of the company. PARLE, John is a Director of the company. WILLIAMS, Keith Thomas is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr John Finlan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Finlan
Notified on: 1 July 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORBAINE LIMITED Events
29 July 2016
Charge code 0129 5434 0063
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Corrie Properties Limited
Description: All and whole those subjects at or adjoining north road…
26 July 2016
Charge code 0129 5434 0062
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: British Alcan Aluminium PLC
Description: Area of ground extending to 2.28 acres lying on or towards…
25 April 2013
Charge code 0129 5434 0061
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at stoke manderville hospital, lower road, aylesbury…
25 June 2012
Security agreement
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashley retail park together with the unregistered land on…
13 July 2011
Security agreement
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of first fixed charge the charged contracts and also…
9 March 2009
Charge of agreements
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jct - sbc/xq contract between (1) morbaine limited and (2)…
11 December 2008
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the east side of dents road and land and buildings…
26 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at dents road ashby-de-la-zouch t/nos LT232282…
10 May 2007
Third party legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of caernarfon road, bangor. By way of…
9 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bus depot abbey lane evesham t/no wr 83951.
26 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Arfon Hughes Evans
Description: Land at cae mab adda caernarfon road bangor.
21 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east of nottingham road…
12 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the east side of liverpool road…
17 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east of green street…
16 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the eastside of holmer road hereford…
16 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Denco Limited
Description: F/H land and buildings on the east side of holmer road…
27 October 2004
Second legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: English Welsh & Scottish Railway Limited
Description: All that land at black diamond street, chester t/no…
27 October 2004
Legal charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land shortly k/a chester wagon repair depot black diamond…
20 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at great portwood street, stockport…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of black diamond street chester…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of black diamond street…
16 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as former st davids hospital…
6 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a berea chapel. By way of fixed…
25 April 2002
Legal charge
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 288 caernarfon road bangor gwynedd. By…
18 February 2002
Charge of the benefit of a building contract dated 21 january 2002 made between (1) the company and (2) watkin jones and sons limited
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first equitable charge the building contract. See…
18 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former st david's hospital, caernarfon…
18 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 272 and 274 caernarfon road, bangor…
18 February 2002
Deed of assignment of a performance bond dated 14 january 2002 between watkin jones and sons limited (1) demontfort insurance company PLC (2) and the company (3)(the assignment)
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the right title benefit and interest to and in all…
16 March 2001
Assignment of building contract
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest under the building contract,as…
16 March 2001
Assignment of building contract b&q
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest under the building contract,as…
14 February 2001
Legal charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Mari Helen Burnett
Description: All that freehold land tyddyn brwynog in the community of…
30 August 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied
on 13 February 2001
Persons entitled: Rowe (Kidderminster) Limited
Description: The land known as the green street industrial estate,green…
30 August 2000
Legal charge containing fixed and floating charges
Delivered: 4 September 2000
Status: Satisfied
on 22 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property situate on the south east side of green…
17 August 2000
Legal charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Fina PLC
Description: The freehold property known as land at crescent road…
26 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied
on 22 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property on the south east side of green street…
7 April 2000
Assignment by way of security for the benefit of the purchase contract
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest under the…
7 April 2000
Assignment by way of security for the benefit of the purchase contract
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest under the…
7 April 2000
Assignment by way of security of the benefit b&q contract
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys right title and interest in the b&q…
19 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bridgewater somerset sedgemoor…
9 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a development at bridewater somerset. And the…
24 December 1997
Legal charge
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: L/H land and buildings at georges road heaton norris…
24 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at georges road stockport greater…
19 September 1997
Legal mortgage
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at st georges road stockport being…
28 May 1997
Legal mortgage
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at bierspool shopping centre…
28 April 1997
Legal mortgage
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a bierspool shopping centre land fronting…
27 March 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied
on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at caernarvon road bangor and the…
20 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Satisfied
on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-land at caernarfon road bangor gwynedd and/or the…
18 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied
on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at caernarfon road…
13 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied
on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land caernarfon road bangor…
6 November 1995
Legal mortgage
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the old auction mart preston street…
20 October 1995
Legal charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Chamberlain Phipps Holdings Limited
Description: Land on the north west side of brewery street stockport…
3 January 1992
Legal mortgage
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at buntsford hill business park on the south side of…
31 December 1991
Legal mortgage
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot a buntsford hill business park stoke road bromsgrove…
4 July 1991
Legal mortgage
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The f/h property known as land at baron's cross road…
29 June 1990
Legal mortgage
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the corner of roman road and college road hereford…
23 June 1989
Legal mortgage
Delivered: 4 July 1989
Status: Satisfied
on 31 May 1990
Persons entitled: National Westminster Bank PLC
Description: Land at darlington road, nothallerton north yorkshire and…
2 May 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied
on 22 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H the old cattle market, preston street, whitehaven…
2 May 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied
on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: Land south east of pool road newton powys, proceeds of…
24 February 1989
Legal mortgage
Delivered: 3 March 1989
Status: Satisfied
on 8 December 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property at nottingham road, somercotes nr. Alfreton…
1 November 1988
Legal mortgage
Delivered: 15 November 1988
Status: Satisfied
on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land & buildings north of commercial road hereford…
11 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied
on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of roman road hereford south…
14 October 1987
Legal mortgage
Delivered: 28 October 1987
Status: Satisfied
on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property at new street ledbury, hereford and the…
16 February 1987
Legal mortgage
Delivered: 27 February 1987
Status: Satisfied
on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H known as land on the north east side of chester road…