MORRISON SHAND CONSTRUCTION LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 02426459
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016. The most likely internet sites of MORRISON SHAND CONSTRUCTION LIMITED are www.morrisonshandconstruction.co.uk, and www.morrison-shand-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Shand Construction Limited is a Private Limited Company. The company registration number is 02426459. Morrison Shand Construction Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Morrison Shand Construction Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire 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 ALDRED, Andrew Charles has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director BARN, Alistair Melville has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director CROSON, Roger Archibald has been resigned. Director FIRTH, Patrick has been resigned. Director GILLESPIE, Kenneth has been resigned. Director HAMPSON, Michael David has been resigned. Director HEATHERSHAW, Peter Anthony has been resigned. Director HOWELL, Keith Martin has been resigned. Director JEFFS, David John has been resigned. Director JEFFS, David John has been resigned. Director LE LORRAIN, Michael Robert has been resigned. Director LOWE, Richard Alexander has been resigned. Director MORRISON, Alexander Fraser has been resigned. Director MORRISON, John has been resigned. Director NILSSON, Lars Ingvar has been resigned. Director O'DELL, Robert James has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SALT, Anthony Charles has been resigned. Director TALLANT, Kenneth has been resigned. Director TAYLOR, Brian has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WALSH, Stephen has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Director WILLIAMS, Anthony Francis 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
ALDRED, Andrew Charles
Resigned: 20 February 1995
83 years old
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
BARN, Alistair Melville
Resigned: 20 February 1995
77 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
CROSON, Roger Archibald
Resigned: 20 February 1995
83 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 31 March 2006
70 years old
Director
GILLESPIE, Kenneth
Resigned: 31 March 2006
Appointed Date: 14 March 2005
60 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 31 March 2006
67 years old
Director
HEATHERSHAW, Peter Anthony
Resigned: 20 February 1995
73 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
69 years old
Director
JEFFS, David John
Resigned: 11 October 2005
Appointed Date: 15 October 2004
75 years old
Director
JEFFS, David John
Resigned: 20 February 1995
75 years old
Director
LE LORRAIN, Michael Robert
Resigned: 31 March 2006
Appointed Date: 31 January 2005
69 years old
Director
LOWE, Richard Alexander
Resigned: 18 December 1992
81 years old
Director
MORRISON, Alexander Fraser
Resigned: 24 March 1994
77 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 30 January 1995
76 years old
Director
NILSSON, Lars Ingvar
Resigned: 08 August 2005
Appointed Date: 30 January 2002
80 years old
Director
O'DELL, Robert James
Resigned: 31 March 2006
Appointed Date: 31 January 2005
82 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 03 May 2008
61 years old
Director
SALT, Anthony Charles
Resigned: 24 March 1994
74 years old
Director
TALLANT, Kenneth
Resigned: 31 January 2002
76 years old
Director
TAYLOR, Brian
Resigned: 24 March 1994
81 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 08 December 2008
78 years old
Director
WALSH, Stephen
Resigned: 31 March 2006
Appointed Date: 31 January 2005
71 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 08 December 2008
Appointed Date: 29 July 2008
70 years old
Director
WILLIAMS, Anthony Francis
Resigned: 20 February 1995
76 years old

Persons With Significant Control

Morco (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON SHAND CONSTRUCTION LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
16 Dec 2015
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015
...
... and 139 more events
14 May 1990
Secretary resigned;new secretary appointed
14 May 1990
New director appointed
14 May 1990
New director appointed
14 May 1990
New director appointed
26 Sep 1989
Incorporation

MORRISON SHAND CONSTRUCTION LIMITED Charges

7 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 20 January 2006
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 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MORRISON SERVICE MANAGEMENT LIMITED MORRISON SERVICES LTD MORRISON SHELLFISH LTD MORRISON SHENFINE HOLDINGS LTD MORRISON SHENFINE PROPERTY LTD MORRISON SHIPPING AGENCY LIMITED MORRISON SHIPPING LIMITED