PORTER-MORRIS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0QU

Company number 05166907
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address ARKENDALE HALL MOOR LANE, ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Peter Harrison as a secretary on 10 March 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PORTER-MORRIS LIMITED are www.portermorris.co.uk, and www.porter-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Porter Morris Limited is a Private Limited Company. The company registration number is 05166907. Porter Morris Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Porter Morris Limited is Arkendale Hall Moor Lane Arkendale Knaresborough North Yorkshire Hg5 0qu. . HARRISON, James Peter is a Secretary of the company. FLEMING, Joseph Anthony is a Director of the company. HARRISON, James Peter is a Director of the company. Secretary HARRISON, Averil Jean has been resigned. Secretary MORRIS, Paul Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORRIS, Paul Howard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON, James Peter
Appointed Date: 10 March 2017

Director
FLEMING, Joseph Anthony
Appointed Date: 09 April 2014
84 years old

Director
HARRISON, James Peter
Appointed Date: 30 June 2004
94 years old

Resigned Directors

Secretary
HARRISON, Averil Jean
Resigned: 31 March 2016
Appointed Date: 10 July 2006

Secretary
MORRIS, Paul Howard
Resigned: 01 April 2006
Appointed Date: 30 June 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Director
MORRIS, Paul Howard
Resigned: 01 April 2006
Appointed Date: 30 June 2004
71 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr James Peter Harrison
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – 75% or more

PORTER-MORRIS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2017
Appointment of Mr James Peter Harrison as a secretary on 10 March 2017
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of Averil Jean Harrison as a secretary on 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
15 Jul 2004
New director appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation

PORTER-MORRIS LIMITED Charges

18 November 2005
Deed of charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Thomas Hayes, Elizabeth Hayes & Robert Scott Hayes
Description: 7 rideway gledhow road leeds t/no WYK373407.