Company number 03593864
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 145-147 ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORSE ENTERPRISES LIMITED are www.morseenterprises.co.uk, and www.morse-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morse Enterprises Limited is a Private Limited Company.
The company registration number is 03593864. Morse Enterprises Limited has been working since 07 July 1998.
The present status of the company is Active. The registered address of Morse Enterprises Limited is 145 147 St John Street London Ec1v 4py. . MITCHELL, Brian Stuart is a Secretary of the company. HUNT, Francesca is a Director of the company. MITCHELL, Brian Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Persons With Significant Control
Mr Brian Stuart Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francesca Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORSE ENTERPRISES LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
09 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
24 Jul 1998
New director appointed
24 Jul 1998
New director appointed
23 Jul 1998
Accounting reference date shortened from 31/07/99 to 30/06/99
23 Jul 1998
Ad 08/07/98--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1998
Incorporation
4 April 2005
Deed of charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 4 lynette avenue, clapham, london, fixed…
15 March 2002
Floating charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
15 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 lynette avenue clapham london SW4 9HD.
30 April 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied
on 4 October 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 lynette avenue clapham london borough of…