MORRISON FREIGHT LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0RL

Company number 02444973
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address MORRISON HOUSE, ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0RL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MORRISON FREIGHT LIMITED are www.morrisonfreight.co.uk, and www.morrison-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Morrison Freight Limited is a Private Limited Company. The company registration number is 02444973. Morrison Freight Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Morrison Freight 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 MARCHANT-SMITH, James Roderick Humphrey has been resigned. Director CLARKE, David Andrew has been resigned. Director DRENNHAUS, Thorsten has been resigned. Director FRATZKE, Gerd Ralf has been resigned. Director LIEBSCHER, Detlef Gerhard has been resigned. Director MARCHANT-SMITH, James Roderick Humphrey has been resigned. Director NALLY, Sean Patrick has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GORDON, William Stephen
Appointed Date: 23 December 2004
Director
RYAN, Darren Michael
Appointed Date: 01 June 2005
46 years old
Director
STEWARD, Lee Graham
Appointed Date: 01 June 2005
47 years old

Resigned Directors

Secretary
MARCHANT-SMITH, James Roderick Humphrey
Resigned: 23 December 2004
Director
CLARKE, David Andrew
Resigned: 01 May 1998
69 years old
Director
DRENNHAUS, Thorsten
Resigned: 02 April 2015
Appointed Date: 01 June 2005
52 years old
Director
FRATZKE, Gerd Ralf
Resigned: 03 May 2000
Appointed Date: 01 February 1999
56 years old
Director
LIEBSCHER, Detlef Gerhard
Resigned: 17 April 2015
67 years old
Director
MARCHANT-SMITH, James Roderick Humphrey
Resigned: 23 December 2004
65 years old
Director
NALLY, Sean Patrick
Resigned: 30 October 1996
63 years old

MORRISON FREIGHT LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
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
07 May 2015
Memorandum and Articles of Association
...
... and 143 more events
18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Particulars of mortgage/charge
27 Apr 1990
Ad 11/04/90--------- £ si 9998@1=9998 £ ic 2/10000
16 Feb 1990
Company name changed alabama performance LIMITED\certificate issued on 19/02/90
21 Nov 1989
Incorporation

MORRISON FREIGHT LIMITED Charges

17 April 2015
Charge code 0244 4973 0010
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Mr D Liebscher
Description: Contains fixed charge…
24 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 25 January 2005
Status: Satisfied on 29 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property at morrison house addison way great…
19 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 22 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Mortgage deed
Delivered: 16 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being part of land at blackacre hill…
6 January 2000
Debenture deed
Delivered: 15 January 2000
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Legal charge
Delivered: 2 December 1998
Status: Satisfied on 29 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at blackacre hill great blakenham suffolk. Fixed…
5 February 1998
Debenture
Delivered: 11 February 1998
Status: Satisfied on 29 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
9 April 1992
Mortgage
Delivered: 15 April 1992
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property known as sir thomas slade court star lane…
27 April 1990
Single debenture
Delivered: 4 May 1990
Status: Satisfied on 3 November 1998
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland.…

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