BEVERLEY CLIFTON MORRIS LIMITED
MANCHESTER

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Company number 04351324
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 2ND FLOOR, 1 CENTRAL STREET, MANCHESTER, M2 5WR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Andrew Michael Thomas as a director on 12 May 2017; Termination of appointment of Brian William Morris as a director on 12 May 2017; Amended total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BEVERLEY CLIFTON MORRIS LIMITED are www.beverleycliftonmorris.co.uk, and www.beverley-clifton-morris.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverley Clifton Morris Limited is a Private Limited Company. The company registration number is 04351324. Beverley Clifton Morris Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Beverley Clifton Morris Limited is 2nd Floor 1 Central Street Manchester M2 5wr. The company`s financial liabilities are £285.28k. It is £38.31k against last year. The cash in hand is £111.85k. It is £111.84k against last year. And the total assets are £489.95k, which is £32.56k against last year. Secretary BEVERLEY, Stephen Leonard has been resigned. Secretary CLIFTON, Peter David has been resigned. Secretary DUCKWORTH, Jean Hilary has been resigned. Secretary HIRST, David has been resigned. Secretary MORRIS, Brian William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEVERLEY, Stephen Leonard has been resigned. Director CLIFTON, Peter David has been resigned. Director MORRIS, Brian William has been resigned. Director PITMAN, Alex John has been resigned. Director RINGLAND, Andrew Nicholas has been resigned. Director RYAN, Michael has been resigned. Director THOMAS, Andrew Michael, Professor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


beverley clifton morris Key Finiance

LIABILITIES £285.28k
+15%
CASH £111.85k
+1242711%
TOTAL ASSETS £489.95k
+7%
All Financial Figures

Resigned Directors

Secretary
BEVERLEY, Stephen Leonard
Resigned: 20 August 2002
Appointed Date: 11 January 2002

Secretary
CLIFTON, Peter David
Resigned: 06 January 2004
Appointed Date: 20 August 2002

Secretary
DUCKWORTH, Jean Hilary
Resigned: 01 June 2007
Appointed Date: 26 July 2004

Secretary
HIRST, David
Resigned: 08 October 2015
Appointed Date: 01 June 2007

Secretary
MORRIS, Brian William
Resigned: 26 July 2004
Appointed Date: 06 January 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Director
BEVERLEY, Stephen Leonard
Resigned: 20 August 2002
Appointed Date: 11 January 2002
73 years old

Director
CLIFTON, Peter David
Resigned: 06 January 2004
Appointed Date: 11 January 2002
73 years old

Director
MORRIS, Brian William
Resigned: 12 May 2017
Appointed Date: 11 January 2002
71 years old

Director
PITMAN, Alex John
Resigned: 31 December 2016
Appointed Date: 01 February 2015
55 years old

Director
RINGLAND, Andrew Nicholas
Resigned: 12 August 2013
Appointed Date: 01 January 2012
42 years old

Director
RYAN, Michael
Resigned: 21 September 2005
Appointed Date: 19 December 2003
57 years old

Director
THOMAS, Andrew Michael, Professor
Resigned: 12 May 2017
Appointed Date: 01 August 2013
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Brian William Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY CLIFTON MORRIS LIMITED Events

15 May 2017
Termination of appointment of Andrew Michael Thomas as a director on 12 May 2017
15 May 2017
Termination of appointment of Brian William Morris as a director on 12 May 2017
07 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Termination of appointment of Alex John Pitman as a director on 31 December 2016
...
... and 52 more events
20 Feb 2002
Secretary resigned
20 Feb 2002
New secretary appointed;new director appointed
20 Feb 2002
New director appointed
20 Feb 2002
New director appointed
11 Jan 2002
Incorporation

BEVERLEY CLIFTON MORRIS LIMITED Charges

4 April 2003
Debenture deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…