DILWORTH & MORRIS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » High Peak » SK22 4JU

Company number 00289069
Status Active
Incorporation Date 12 June 1934
Company Type Private Limited Company
Address ST.GEORGES ROAD, NEW MILLS HIGH PEAK, DERBYSHIRE, SK22 4JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 22,266 . The most likely internet sites of DILWORTH & MORRIS LIMITED are www.dilworthmorris.co.uk, and www.dilworth-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. The distance to to Buxton Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9.4 miles; to Ashton-under-Lyne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilworth Morris Limited is a Private Limited Company. The company registration number is 00289069. Dilworth Morris Limited has been working since 12 June 1934. The present status of the company is Active. The registered address of Dilworth Morris Limited is St Georges Road New Mills High Peak Derbyshire Sk22 4ju. . HALE, Caroline Elizabeth is a Secretary of the company. HALE, Caroline Elizabeth is a Director of the company. HEYWOOD, Andrew Richard is a Director of the company. HEYWOOD, Michael Walton is a Director of the company. HEYWOOD, Sidney Jonathan is a Director of the company. Secretary HEYWOOD, Jeannette Grania Healy has been resigned. Secretary HEYWOOD, Roger Paul has been resigned. Secretary JONES, Suzanne Lorraine has been resigned. Director HEYWOOD, Jeannette Grania Healy has been resigned. Director HEYWOOD, Roger Paul has been resigned. Director HEYWOOD, Sidney Colin has been resigned. Director HEYWOOD, Suzanne Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALE, Caroline Elizabeth
Appointed Date: 31 January 2001
Director
HALE, Caroline Elizabeth
Appointed Date: 16 September 2013
53 years old
Director
HEYWOOD, Andrew Richard
Appointed Date: 13 July 2000
55 years old
Director
HEYWOOD, Michael Walton
Appointed Date: 13 July 2000
58 years old
Director
HEYWOOD, Sidney Jonathan
Appointed Date: 13 July 2000
56 years old

Resigned Directors

Secretary
HEYWOOD, Jeannette Grania Healy
Resigned: 31 January 2001
Appointed Date: 16 November 1998
Secretary
HEYWOOD, Roger Paul
Resigned: 27 October 1998
Appointed Date: 09 July 1996
Secretary
JONES, Suzanne Lorraine
Resigned: 09 July 1996
Director
HEYWOOD, Jeannette Grania Healy
Resigned: 31 January 2001
89 years old
Director
HEYWOOD, Roger Paul
Resigned: 27 October 1998
84 years old
Director
HEYWOOD, Sidney Colin
Resigned: 31 January 2001
87 years old
Director
HEYWOOD, Suzanne Lorraine
Resigned: 10 April 1995
80 years old

Persons With Significant Control

Mrs Caroline Elizabeth Hale
Notified on: 6 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walton Heywood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILWORTH & MORRIS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 22,266
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 22,266
...
... and 92 more events
14 Feb 1987
Return made up to 31/12/86; full list of members
07 Feb 1987
Group of companies' accounts made up to 31 January 1986
18 Jul 1986
Gazettable document
03 May 1986
Full accounts made up to 31 January 1985
03 May 1986
Return made up to 31/12/85; full list of members

DILWORTH & MORRIS LIMITED Charges

15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings known as 44,46 and 48 sunderland…
4 January 1991
Confirmatary charge
Delivered: 10 January 1991
Status: Satisfied on 23 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H - victoria foundry hyde bank road new mills and/or the…
4 January 1991
Confirmatory. Charge.
Delivered: 10 January 1991
Status: Satisfied on 23 March 2002
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charges by the…
17 November 1983
Mortgage debenture
Delivered: 25 November 1983
Status: Satisfied on 23 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
2 October 1974
Legal mortgage
Delivered: 16 October 1974
Status: Satisfied on 23 March 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property or victoria foundry, hyde bank road…

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