MORVEND LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8RS

Company number 02292634
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address THE WOODLANDS,BADLEY, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 . The most likely internet sites of MORVEND LIMITED are www.morvend.co.uk, and www.morvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Morvend Limited is a Private Limited Company. The company registration number is 02292634. Morvend Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Morvend Limited is The Woodlands Badley Needham Market Ipswich Suffolk Ip6 8rs. . MORTON, Sally Anne is a Secretary of the company. MORTON, Eric Charles is a Director of the company. MORTON, Sally Anne is a Director of the company. RAMSDEN, Owen is a Director of the company. Secretary MORTON, Eric Charles has been resigned. Director CURR, Neil Joseph has been resigned. Director MORTON, Charles Ian has been resigned. Director STILES, Christopher Michael has been resigned. Director WEST, Brian has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MORTON, Sally Anne
Appointed Date: 09 December 1997
Director
MORTON, Eric Charles

70 years old
Director
MORTON, Sally Anne
Appointed Date: 09 December 1997
67 years old
Director
RAMSDEN, Owen
Appointed Date: 04 February 2004
65 years old

Resigned Directors

Secretary
MORTON, Eric Charles
Resigned: 09 December 1997
Director
CURR, Neil Joseph
Resigned: 31 December 2013
Appointed Date: 04 February 2004
79 years old
Director
MORTON, Charles Ian
Resigned: 05 August 2006
103 years old
Director
STILES, Christopher Michael
Resigned: 28 September 2010
Appointed Date: 04 February 2004
77 years old
Director
WEST, Brian
Resigned: 09 December 1997
86 years old

Persons With Significant Control

Mr Eric Charles Morton
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORVEND LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
...
... and 84 more events
11 Jan 1989
£ nc 100/25000
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1989
Company name changed dodstin LIMITED\certificate issued on 09/01/89
06 Jan 1989
Company name changed\certificate issued on 06/01/89
02 Sep 1988
Incorporation

MORVEND LIMITED Charges

7 July 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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