MORRISON FREIGHT HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0RL

Company number 05296680
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address MORRISON HOUSE, ADDISON WAY GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0RL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 60,000 . The most likely internet sites of MORRISON FREIGHT HOLDINGS LIMITED are www.morrisonfreightholdings.co.uk, and www.morrison-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Morrison Freight Holdings Limited is a Private Limited Company. The company registration number is 05296680. Morrison Freight Holdings Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Morrison Freight Holdings Limited is Morrison House Addison Way Great Blakenham Ipswich Suffolk Ip6 0rl. . GORDON, William Stephen is a Secretary of the company. RYAN, Darren Michael is a Director of the company. STEWARD, Lee Graham is a Director of the company. Secretary LOLOTTE, Karen has been resigned. Director LIEBSCHER, Detlef Gerhard has been resigned. Director SHARP, Petra has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
GORDON, William Stephen
Appointed Date: 07 December 2004

Director
RYAN, Darren Michael
Appointed Date: 17 April 2015
46 years old

Director
STEWARD, Lee Graham
Appointed Date: 17 April 2015
46 years old

Resigned Directors

Secretary
LOLOTTE, Karen
Resigned: 07 December 2004
Appointed Date: 25 November 2004

Director
LIEBSCHER, Detlef Gerhard
Resigned: 17 April 2015
Appointed Date: 07 December 2004
67 years old

Director
SHARP, Petra
Resigned: 07 December 2004
Appointed Date: 25 November 2004
49 years old

Persons With Significant Control

Mr Darren Michael Ryan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Lee Graham Steward
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

MORRISON FREIGHT HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 60,000

21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 39 more events
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
25 Nov 2004
Incorporation

MORRISON FREIGHT HOLDINGS LIMITED Charges

17 April 2015
Charge code 0529 6680 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Mr D Liebscher
Description: Contains fixed charge…
30 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H morrison house addison way great blakeham ipswich. With…
31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…