MORRIS AND SON (HOLDINGS) LIMITED
LEEDS COBCO 579 LIMITED

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Company number 04746694
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, ENGLAND, LS27 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 1 Sefton Park Industrial Estate Felnex Close Leeds LS9 0SR to Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN on 18 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of MORRIS AND SON (HOLDINGS) LIMITED are www.morrisandsonholdings.co.uk, and www.morris-and-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris and Son Holdings Limited is a Private Limited Company. The company registration number is 04746694. Morris and Son Holdings Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Morris and Son Holdings Limited is Mazars House Gelderd Road Gildersome Morley Leeds England Ls27 7jn. . ROBERTS, Steven Mark is a Secretary of the company. NEEDHAM, Andrew David is a Director of the company. ROBERTS, Steven Mark is a Director of the company. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director JACOBS, Stephen Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Steven Mark
Appointed Date: 04 July 2003
Director
NEEDHAM, Andrew David
Appointed Date: 04 July 2003
60 years old
Director
ROBERTS, Steven Mark
Appointed Date: 04 July 2003
59 years old

Resigned Directors

Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 July 2003
Appointed Date: 28 April 2003
Nominee Director
COBBETTS LIMITED
Resigned: 04 July 2003
Appointed Date: 28 April 2003
Director
JACOBS, Stephen Howard
Resigned: 02 September 2004
Appointed Date: 15 August 2003
71 years old

MORRIS AND SON (HOLDINGS) LIMITED Events

18 Aug 2016
Registered office address changed from Unit 1 Sefton Park Industrial Estate Felnex Close Leeds LS9 0SR to Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN on 18 August 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
21 Apr 2016
Group of companies' accounts made up to 31 July 2015
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
08 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 39 more events
06 Sep 2003
New director appointed
23 Aug 2003
Particulars of mortgage/charge
23 Aug 2003
Particulars of mortgage/charge
09 Jul 2003
Company name changed cobco 579 LIMITED\certificate issued on 09/07/03
28 Apr 2003
Incorporation

MORRIS AND SON (HOLDINGS) LIMITED Charges

6 January 2014
Charge code 0474 6694 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Full form debenture
Delivered: 25 November 2011
Status: Satisfied on 3 April 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Satisfied on 20 June 2013
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Fixed and floating charge over all assets
Delivered: 23 August 2003
Status: Satisfied on 7 September 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Stephen Howard Jacobs
Description: Fixed and floating charges over the undertaking and all…

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