MORRIS PALMER LIMITED
HORSHAM MPDV LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 03737245
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 65,130 . The most likely internet sites of MORRIS PALMER LIMITED are www.morrispalmer.co.uk, and www.morris-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Palmer Limited is a Private Limited Company. The company registration number is 03737245. Morris Palmer Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Morris Palmer Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £42.78k. It is £14.99k against last year. The cash in hand is £2.22k. It is £0.32k against last year. And the total assets are £212.41k, which is £32.98k against last year. BRODIA SERVICES LIMITED is a Secretary of the company. CARTER, Martin Arthur Charles is a Director of the company. Secretary CARTER, Martin Arthur Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKES, David Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


morris palmer Key Finiance

LIABILITIES £42.78k
+53%
CASH £2.22k
+16%
TOTAL ASSETS £212.41k
+18%
All Financial Figures

Current Directors

Secretary
BRODIA SERVICES LIMITED
Appointed Date: 26 August 1999

Director
CARTER, Martin Arthur Charles
Appointed Date: 22 March 1999
67 years old

Resigned Directors

Secretary
CARTER, Martin Arthur Charles
Resigned: 26 August 1999
Appointed Date: 22 March 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Director
BROOKES, David Russell
Resigned: 31 May 2000
Appointed Date: 22 March 1999
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Martin Arthur Charles Carter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MORRIS PALMER LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 65,130

03 Mar 2016
Satisfaction of charge 1 in full
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
25 Mar 1999
Registered office changed on 25/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
25 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
Incorporation

MORRIS PALMER LIMITED Charges

15 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…