C.S. MORPHET AND SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 02066683
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of C.S. MORPHET AND SONS LIMITED are www.csmorphetandsons.co.uk, and www.c-s-morphet-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Morphet and Sons Limited is a Private Limited Company. The company registration number is 02066683. C S Morphet and Sons Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of C S Morphet and Sons Limited is Granite Building 6 Stanley Street Liverpool L1 6af. The company`s financial liabilities are £16.36k. It is £-23.36k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £185.17k, which is £-45.14k against last year. MORPHET, Phyllis Jean is a Secretary of the company. MORPHET, Charles Samuel is a Director of the company. MORPHET, Phyllis Jean is a Director of the company. The company operates in "Production of meat and poultry meat products".


c.s. morphet and sons Key Finiance

LIABILITIES £16.36k
-59%
CASH £0.01k
TOTAL ASSETS £185.17k
-20%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Charles Samuel Morphet
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phyllis Jean Morphet
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.S. MORPHET AND SONS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 63 more events
24 Dec 1987
Particulars of mortgage/charge

22 Dec 1987
Accounting reference date extended from 31/03 to 30/04

25 Oct 1986
Registered office changed on 25/10/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

25 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Oct 1986
Certificate of Incorporation

C.S. MORPHET AND SONS LIMITED Charges

18 December 2012
Legal assignment of contract monies
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 February 1993
Legal charge
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at ditton road widnes cheshire. Together…
8 December 1987
Fixed and floating charge
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…