MORRISON HIGHWAY MAINTENANCE LIMITED
UXBRIDGE AWG HIGHWAY MAINTENANCE LIMITED JACLORDAN (14) LIMITED AWG DEVELOPMENTS LIMITED JACLORDAN (14) LIMITED

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Company number 04172749
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of James Carew as a director on 9 June 2016; Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016. The most likely internet sites of MORRISON HIGHWAY MAINTENANCE LIMITED are www.morrisonhighwaymaintenance.co.uk, and www.morrison-highway-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Morrison Highway Maintenance Limited is a Private Limited Company. The company registration number is 04172749. Morrison Highway Maintenance Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Morrison Highway Maintenance Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. CORBETT, Kevin Allan is a Director of the company. DUXBURY, Andrew James is a Director of the company. LE LORRAIN, Michael Robert is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director BRISCOE, Andrew Charles has been resigned. Director CAREW, James has been resigned. Director CLIFTON, Philip John has been resigned. Director CRUMLIN, Colin has been resigned. Director FALLS, Daniel Brian has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GILLESPIE, Kenneth has been resigned. Director HARKER, Anthony John has been resigned. Director HARLAND, Ken Roy has been resigned. Director HARLEY, Donald Wilson George has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director JEFFS, David John has been resigned. Director KEITH, Michael has been resigned. Director MARTIN, Joseph Michael has been resigned. Director SUDBURY, Roger Graham has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WALSH, Stephen has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
CORBETT, Kevin Allan
Appointed Date: 09 June 2016
65 years old
Director
DUXBURY, Andrew James
Appointed Date: 09 June 2016
50 years old
Director
LE LORRAIN, Michael Robert
Appointed Date: 31 January 2012
69 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 31 March 2006
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 05 March 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
BRISCOE, Andrew Charles
Resigned: 31 January 2012
Appointed Date: 23 April 2008
70 years old
Director
CAREW, James
Resigned: 09 June 2016
Appointed Date: 23 April 2008
66 years old
Director
CLIFTON, Philip John
Resigned: 07 November 2003
Appointed Date: 01 July 2002
66 years old
Director
CRUMLIN, Colin
Resigned: 31 January 2012
Appointed Date: 23 April 2008
75 years old
Director
FALLS, Daniel Brian
Resigned: 27 July 2007
Appointed Date: 01 July 2002
69 years old
Director
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 05 March 2001
65 years old
Director
GILLEN, Seamus Joseph
Resigned: 01 July 2002
Appointed Date: 05 March 2001
66 years old
Director
GILLESPIE, Kenneth
Resigned: 23 April 2008
Appointed Date: 26 January 2007
60 years old
Director
HARKER, Anthony John
Resigned: 31 May 2008
Appointed Date: 01 July 2002
65 years old
Director
HARLAND, Ken Roy
Resigned: 23 April 2008
Appointed Date: 01 July 2002
77 years old
Director
HARLEY, Donald Wilson George
Resigned: 30 June 2004
Appointed Date: 01 July 2002
66 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 31 March 2006
Appointed Date: 13 October 2004
59 years old
Director
JEFFS, David John
Resigned: 11 October 2005
Appointed Date: 13 October 2004
75 years old
Director
KEITH, Michael
Resigned: 31 December 2007
Appointed Date: 22 July 2005
66 years old
Director
MARTIN, Joseph Michael
Resigned: 12 July 2004
Appointed Date: 07 November 2003
72 years old
Director
SUDBURY, Roger Graham
Resigned: 01 July 2002
Appointed Date: 17 May 2002
64 years old
Director
TYDEMAN, David Rolfe
Resigned: 31 March 2006
Appointed Date: 13 October 2004
70 years old
Director
WALSH, Stephen
Resigned: 23 April 2008
Appointed Date: 22 July 2005
71 years old

MORRISON HIGHWAY MAINTENANCE LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Jun 2016
Termination of appointment of James Carew as a director on 9 June 2016
09 Jun 2016
Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016
09 Jun 2016
Appointment of Mr Andrew James Duxbury as a director on 9 June 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 97 more events
31 May 2002
New secretary appointed
14 Mar 2002
Return made up to 05/03/02; full list of members
03 Jul 2001
Company name changed awg developments LIMITED\certificate issued on 03/07/01
14 May 2001
Company name changed jaclordan (14) LIMITED\certificate issued on 14/05/01
05 Mar 2001
Incorporation

MORRISON HIGHWAY MAINTENANCE LIMITED Charges

9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: All right title and interest to the mortgaged property and…

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