MORRISON HOLDINGS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 02327554
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of MORRISON HOLDINGS LIMITED are www.morrisonholdings.co.uk, and www.morrison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Holdings Limited is a Private Limited Company. The company registration number is 02327554. Morrison Holdings Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Morrison Holdings Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director CROSON, Roger Archibald has been resigned. Director GREEN, Robert David has been resigned. Director HOPE, John Alexander has been resigned. Director HOWELL, Keith Martin has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCDOUGALL, Alastair Douglas has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, John has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director VENABLES, Aileen Anderson has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 01 June 2012
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
CROSON, Roger Archibald
Resigned: 23 July 1998
83 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HOPE, John Alexander
Resigned: 01 December 2008
Appointed Date: 30 May 2004
68 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
69 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
74 years old
Director
MCDOUGALL, Alastair Douglas
Resigned: 21 February 1997
81 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 03 February 2000
77 years old
Director
MORRISON, Gordon
Resigned: 03 February 2000
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 February 2000
76 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 30 May 2003
Appointed Date: 23 October 2000
76 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 22 August 2014
61 years old
Director
VENABLES, Aileen Anderson
Resigned: 12 May 2004
Appointed Date: 30 May 2003
65 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 22 August 2014
Appointed Date: 01 December 2008
70 years old

Persons With Significant Control

Ang Shelf Ii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON HOLDINGS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
17 Dec 2015
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015
...
... and 142 more events
17 Mar 1989
Nc inc already adjusted
17 Mar 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1988
Incorporation
12 Dec 1988
Incorporation

MORRISON HOLDINGS LIMITED Charges

7 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 11 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1992
Mortgage debenture
Delivered: 20 February 1992
Status: Satisfied on 11 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1989
Debenture
Delivered: 28 March 1989
Status: Satisfied on 16 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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