GEORGE MORRELL & SONS LIMITED
NR KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8NA

Company number 00257414
Status Active
Incorporation Date 27 June 1931
Company Type Private Limited Company
Address PLOMPTON HIGH GRANGE, PLOMPTON, NR KNARESBOROUGH, NORTH YORKS, HG5 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Susan Michaela Morrell as a director on 15 January 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEORGE MORRELL & SONS LIMITED are www.georgemorrellsons.co.uk, and www.george-morrell-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is ninety-four years and five months. George Morrell Sons Limited is a Private Limited Company. The company registration number is 00257414. George Morrell Sons Limited has been working since 27 June 1931. The present status of the company is Active. The registered address of George Morrell Sons Limited is Plompton High Grange Plompton Nr Knaresborough North Yorks Hg5 8na. The company`s financial liabilities are £985.89k. It is £910.43k against last year. The cash in hand is £1388k. It is £1332.73k against last year. And the total assets are £1437.08k, which is £885.55k against last year. MORRELL, Pauline is a Director of the company. MORRELL, Susan Michaela is a Director of the company. Secretary MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Winifred Mary has been resigned. The company operates in "Activities of head offices".


george morrell & sons Key Finiance

LIABILITIES £985.89k
+1206%
CASH £1388k
+2411%
TOTAL ASSETS £1437.08k
+160%
All Financial Figures

Current Directors

Director
MORRELL, Pauline
Appointed Date: 16 May 1992
81 years old
Director
MORRELL, Susan Michaela
Appointed Date: 15 January 2016
49 years old

Resigned Directors

Secretary
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
Director
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
88 years old
Director
MORRELL, Winifred Mary
Resigned: 16 May 1992
114 years old

Persons With Significant Control

Pauline Morrell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Susan Michaela Morrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GEORGE MORRELL & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Sep 2016
Appointment of Susan Michaela Morrell as a director on 15 January 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 42,210
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
11 Nov 1985
Accounts made up to 30 June 1983
24 May 1984
Accounts made up to 30 June 1982
07 Dec 1982
Accounts made up to 30 June 1981
07 Feb 1981
Accounts made up to 30 June 1979
05 Sep 1973
Memorandum and Articles of Association

GEORGE MORRELL & SONS LIMITED Charges

27 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Satisfied on 30 July 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as loxley farm and 154 acres of…
30 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: F/H property known as 472A-484 mornton road, bradford.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: L/H unit 10 holt park village centre adel leeds.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the south side of spitalfields…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: L/H 125 hartley brook road, sheffield south yorkshire. T/n…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H 18 longcliffe avenue harrogate north yorkshire.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: L/H 394A & 394B holdrness road, hull, north humberside.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H blackett house and land at lower dunsforth great…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: L/H canal basin exchange street sheffield south yorkshire.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land on the east side of town street appleton wiske…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: F/H 74,76,78 nursery lane, sheffield, south yorkshire.
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: F/H wyke mill, wincolmlee, and adjoining wharfeage at…
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H borough mills, back dragon parade, harrogate, north…
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: F/H windmill farm, beckwithshaw, harrogate, north yorks.
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H land & buildings relating to:- 1) throstle nest farm…
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H norman house, 46/50, east parade, harrogate, n yorks.
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: F/H craven mill, main street, long preston, skipton n yorks…
20 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 15 April 1988
Persons entitled: Midland Bank PLC
Description: F/H nidd bridge station & 1 acre 452 sq yds of land to the…
20 July 1983
Charge
Delivered: 26 July 1983
Status: Satisfied on 30 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over book & other debts…

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