MORSES CLUB PLC
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9TD

Company number 06793980
Status Active
Incorporation Date 16 January 2009
Company Type Public Limited Company
Address KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Peter Martin Ward on 10 January 2017; Appointment of Mr David Gresford Belmont as a secretary on 3 January 2017. The most likely internet sites of MORSES CLUB PLC are www.morsesclub.co.uk, and www.morses-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.7 miles; to Brockholes Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morses Club Plc is a Public Limited Company. The company registration number is 06793980. Morses Club Plc has been working since 16 January 2009. The present status of the company is Active. The registered address of Morses Club Plc is Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire Wf17 9td. . BELMONT, David Gresford is a Secretary of the company. KARLE, Stephen Ashley is a Director of the company. KNOWLES, Nigel Graham, Sir is a Director of the company. LAKE, Joanne Carolyn is a Director of the company. SMITH, Paul Mark is a Director of the company. STOREY, Patrick Desmond is a Director of the company. THOMSON, Thomas Andrew is a Director of the company. WARD, Peter Martin is a Director of the company. Secretary BIRCH, Sarah Louise has been resigned. Secretary MARSHALL SMITH, Rosamond Joy, Dr has been resigned. Secretary THOMSON, Thomas Andrew has been resigned. Secretary WEBSTER, Martin Jeffrey has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BIRCH, Sarah Louise has been resigned. Director BURLAK, Myron has been resigned. Director COOPER, Ian Daniel has been resigned. Director EASSON, Leslie has been resigned. Director GILLESPIE, Wilson David has been resigned. Director GRIMSHAW, Barrie Philip has been resigned. Director MARTIN, Douglas John has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director MULLIGAN, Tracey has been resigned. Director SWIFT, Paul Anthony has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELMONT, David Gresford
Appointed Date: 03 January 2017
Director
KARLE, Stephen Ashley
Appointed Date: 20 January 2015
66 years old
Director
KNOWLES, Nigel Graham, Sir
Appointed Date: 14 April 2016
69 years old
Director
LAKE, Joanne Carolyn
Appointed Date: 14 April 2016
62 years old
Director
SMITH, Paul Mark
Appointed Date: 20 January 2015
59 years old
Director
STOREY, Patrick Desmond
Appointed Date: 14 April 2016
67 years old
Director
THOMSON, Thomas Andrew
Appointed Date: 01 March 2015
63 years old
Director
WARD, Peter Martin
Appointed Date: 01 March 2015
66 years old

Resigned Directors

Secretary
BIRCH, Sarah Louise
Resigned: 15 June 2015
Appointed Date: 19 January 2009
Secretary
MARSHALL SMITH, Rosamond Joy, Dr
Resigned: 30 November 2016
Appointed Date: 30 September 2016
Secretary
THOMSON, Thomas Andrew
Resigned: 03 January 2017
Appointed Date: 30 November 2016
Secretary
WEBSTER, Martin Jeffrey
Resigned: 30 September 2016
Appointed Date: 01 July 2015
Secretary
PHILSEC LIMITED
Resigned: 19 January 2009
Appointed Date: 16 January 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 30 September 2016
Appointed Date: 29 January 2010
Director
BIRCH, Sarah Louise
Resigned: 17 March 2009
Appointed Date: 19 January 2009
47 years old
Director
BURLAK, Myron
Resigned: 13 April 2016
Appointed Date: 24 March 2015
58 years old
Director
COOPER, Ian Daniel
Resigned: 13 April 2016
Appointed Date: 01 March 2015
65 years old
Director
EASSON, Leslie
Resigned: 13 April 2016
Appointed Date: 01 December 2011
64 years old
Director
GILLESPIE, Wilson David
Resigned: 17 February 2011
Appointed Date: 03 April 2009
70 years old
Director
GRIMSHAW, Barrie Philip
Resigned: 13 April 2016
Appointed Date: 01 March 2015
54 years old
Director
MARTIN, Douglas John
Resigned: 15 June 2015
Appointed Date: 19 January 2009
78 years old
Director
MCGIVERON, Adam Thomas
Resigned: 19 January 2009
Appointed Date: 16 January 2009
57 years old
Director
MULLIGAN, Tracey
Resigned: 13 April 2016
Appointed Date: 01 June 2015
61 years old
Director
SWIFT, Paul Anthony
Resigned: 31 March 2011
Appointed Date: 19 January 2009
65 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 January 2009
Appointed Date: 16 January 2009
Director
THREEV DIRECTORS LLP
Resigned: 13 April 2016
Appointed Date: 03 April 2009

MORSES CLUB PLC Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Peter Martin Ward on 10 January 2017
05 Jan 2017
Appointment of Mr David Gresford Belmont as a secretary on 3 January 2017
05 Jan 2017
Director's details changed for Mr Thomas Andrew Thomson on 3 January 2017
05 Jan 2017
Termination of appointment of Thomas Andrew Thomson as a secretary on 3 January 2017
...
... and 99 more events
06 Feb 2009
Appointment terminated director meaujo incorporations LIMITED
06 Feb 2009
Director and secretary appointed sarah louise birch
06 Feb 2009
Director appointed douglas john martin
22 Jan 2009
Registered office changed on 22/01/2009 from no 1 colmore square birmingham B4 6AA
16 Jan 2009
Incorporation

MORSES CLUB PLC Charges

26 February 2015
Charge code 0679 3980 0010
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
11 March 2014
Charge code 0679 3980 0009
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited as Security Agent
Description: None…
10 March 2014
Charge code 0679 3980 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: UK trademark r/n 2012138. UK trademark r/n 2642711…
10 March 2014
Charge code 0679 3980 0011
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
10 March 2014
Charge code 0679 3980 0008
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Shawbrook Limited
Description: UK trade mark with registered number 2298521. notification…
10 March 2014
Charge code 0679 3980 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
2 October 2012
Debenture
Delivered: 8 October 2012
Status: Satisfied on 14 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Account charge
Delivered: 17 August 2011
Status: Satisfied on 31 October 2012
Persons entitled: Venture Finance PLC
Description: By way of first fixed charge the credit balance and the…
9 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 31 October 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 12 August 2011
Persons entitled: Creditforce Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 14 March 2014
Persons entitled: London Scottish Finance Limited (In Administration) (the Creditor)
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 5 March 2011
Persons entitled: Tabanya Limited
Description: Fixed and floating charge over the undertaking and all…

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