Company number 06413711
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address THE NURSERIES, LLANBADOC, USK, GWENT, UNITED KINGDOM, NP15 1TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064137110003, created on 31 August 2016. The most likely internet sites of MORRIS'S GROUNDS MAINTENANCE LIMITED are www.morrissgroundsmaintenance.co.uk, and www.morris-s-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cwmbran Rail Station is 5.4 miles; to Newport (S Wales) Rail Station is 8.1 miles; to Severn Tunnel Junction Rail Station is 9.1 miles; to Caldicot Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris S Grounds Maintenance Limited is a Private Limited Company.
The company registration number is 06413711. Morris S Grounds Maintenance Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of Morris S Grounds Maintenance Limited is The Nurseries Llanbadoc Usk Gwent United Kingdom Np15 1tg. . MORRIS, William Charles is a Secretary of the company. MORRIS, Thomas William Austin is a Director of the company. MORRIS, William Charles is a Director of the company. Secretary WOOD, Joanne has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, James Thomas has been resigned. Director TAMPLN, Kevin has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WOOD, Joanne
Resigned: 04 April 2008
Appointed Date: 31 October 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
TAMPLN, Kevin
Resigned: 24 December 2010
Appointed Date: 18 June 2008
66 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Persons With Significant Control
Morris's Of Usk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MORRIS'S GROUNDS MAINTENANCE LIMITED Events
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registration of charge 064137110003, created on 31 August 2016
13 May 2016
Satisfaction of charge 2 in full
21 Apr 2016
Registered office address changed from Unit K Springvale Industrial Estate Cwmbran Gwent NP44 5BE to The Nurseries Llanbadoc Usk Gwent NP15 1TG on 21 April 2016
...
... and 36 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
15 Nov 2007
Registered office changed on 15/11/07 from: 14/18 city road cardiff CF24 3DL
15 Nov 2007
New director appointed
31 Oct 2007
Incorporation
31 August 2016
Charge code 0641 3711 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 May 2011
Legal mortgage
Delivered: 7 June 2011
Status: Satisfied
on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit k, springvale industrial estate…
4 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…