MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE)
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6QA

Company number 00052358
Status Active
Incorporation Date 3 May 1897
Company Type Private Limited Company
Address TROY WORKS, STANNINGLEY, PUDSEY, LS28 6QA
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy
Phone, email, etc

Since the company registration one hundred and eight 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 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000 . The most likely internet sites of MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) are www.morleyelectricalengineering.co.uk, and www.morley-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Leeds Rail Station is 5.4 miles; to Menston Rail Station is 6.4 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morley Electrical Engineering Company Limited The is a Private Limited Company. The company registration number is 00052358. Morley Electrical Engineering Company Limited The has been working since 03 May 1897. The present status of the company is Active. The registered address of Morley Electrical Engineering Company Limited The is Troy Works Stanningley Pudsey Ls28 6qa. The company`s financial liabilities are £238k. It is £0k against last year. And the total assets are £238k, which is £0k against last year. KOLOWIECKI, Stephen is a Director of the company. LI, Tao is a Director of the company. LOMAX, Ian David is a Director of the company. Secretary KELLETT, Philip Anthony has been resigned. Director BALMER, Henry Richard has been resigned. Director BOND, Gordon has been resigned. Director KELLETT, Philip Anthony has been resigned. Director LOMAX, Ian David has been resigned. Director MANGAN, Stuart James has been resigned. Director PENNY, Nigel Albert has been resigned. Director STEEL, Robert John has been resigned. Director STEWARDSON, Neil Anthony has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. Director WEDGWOOD, Michael John has been resigned. Director WILLIAMSON, Terence John has been resigned. The company operates in "Manufacture of machinery for metallurgy".


morley electrical engineering Key Finiance

LIABILITIES £238k
CASH n/a
TOTAL ASSETS £238k
All Financial Figures

Current Directors

Director
KOLOWIECKI, Stephen
Appointed Date: 27 February 2007
67 years old
Director
LI, Tao
Appointed Date: 01 December 2015
49 years old
Director
LOMAX, Ian David
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
KELLETT, Philip Anthony
Resigned: 31 May 2009
Director
BALMER, Henry Richard
Resigned: 01 April 1999
Appointed Date: 15 June 1995
80 years old
Director
BOND, Gordon
Resigned: 22 September 2000
Appointed Date: 04 January 1994
84 years old
Director
KELLETT, Philip Anthony
Resigned: 31 May 2009
Appointed Date: 16 February 1994
75 years old
Director
LOMAX, Ian David
Resigned: 26 April 2012
Appointed Date: 27 February 2007
67 years old
Director
MANGAN, Stuart James
Resigned: 10 May 2013
Appointed Date: 26 April 2012
57 years old
Director
PENNY, Nigel Albert
Resigned: 30 August 1995
Appointed Date: 04 November 1992
83 years old
Director
STEEL, Robert John
Resigned: 22 December 1993
78 years old
Director
STEWARDSON, Neil Anthony
Resigned: 10 May 2006
Appointed Date: 09 January 1998
59 years old
Director
TURNBULL, Nicholas Vincent
Resigned: 10 November 1992
78 years old
Director
WEDGWOOD, Michael John
Resigned: 23 November 2004
Appointed Date: 22 September 2000
85 years old
Director
WILLIAMSON, Terence John
Resigned: 19 February 2009
87 years old

Persons With Significant Control

Atb Morley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,000
10 Dec 2015
Appointment of Mr Ian David Lomax as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Tao Li as a director on 1 December 2015
...
... and 98 more events
04 Jul 1988
Return made up to 09/02/88; full list of members
04 Jul 1988
Accounts made up to 31 October 1987
11 Feb 1987
Full accounts made up to 31 October 1986
11 Feb 1987
Return made up to 03/02/87; full list of members
11 Feb 1987
Director resigned;new director appointed

MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) Charges

22 September 2000
Chattel mortgage
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property described in the schedule attached to the…
22 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a montrose works stanningley pudsey west…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a troy works ruskin street stanningley…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hammerton mills fullerton street bradford…

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