MORI LEE (U.K.) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EU

Company number 02754852
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address UNIT 5 NORTHGATE TERRACE, NORTHERN ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2EU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of MORI LEE (U.K.) LIMITED are www.morileeuk.co.uk, and www.mori-lee-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bleasby Rail Station is 6.6 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.3 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mori Lee U K Limited is a Private Limited Company. The company registration number is 02754852. Mori Lee U K Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Mori Lee U K Limited is Unit 5 Northgate Terrace Northern Road Newark Nottinghamshire Ng24 2eu. . CONNELL, Graham Paul is a Secretary of the company. BODY, Christopher Charles is a Director of the company. D'OVIDIO, Thomas is a Director of the company. UDELL, Mitchell is a Director of the company. Secretary BROOKBANKS, Nigel has been resigned. Secretary COLL, Patrick William has been resigned. Secretary FLEMING, John Richard, Doctor has been resigned. Secretary FRY, Nancy has been resigned. Secretary LAMBERT, Christopher Robert has been resigned. Secretary LAWLOR, Diane Carol has been resigned. Secretary SMITH, Graham has been resigned. Secretary WILSON, David Frederick has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BODY, Caroline Jean has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director BUSWELL, Michel Norman has been resigned. Director COLL, Patrick William has been resigned. Director FLEMING, John Richard, Doctor has been resigned. Director LEIBOWITZ, Morvin has been resigned. Director MARVIN, Bruce Wightman has been resigned. Director OFFER, Perry Charles has been resigned. Director SMITH, Graham has been resigned. Director UDELL, Arthur has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. Director WHITELEY, Lynn has been resigned. Director WILSON, David Frederick has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CONNELL, Graham Paul
Appointed Date: 01 May 2008
Director
BODY, Christopher Charles
Appointed Date: 28 October 2000
70 years old
Director
D'OVIDIO, Thomas
Appointed Date: 15 September 2014
57 years old
Director
UDELL, Mitchell
Appointed Date: 05 March 1993
70 years old

Resigned Directors

Secretary
BROOKBANKS, Nigel
Resigned: 01 May 2008
Appointed Date: 18 September 2006
Secretary
COLL, Patrick William
Resigned: 25 July 2003
Appointed Date: 21 September 1999
Secretary
FLEMING, John Richard, Doctor
Resigned: 17 November 1997
Appointed Date: 01 November 1995
Secretary
FRY, Nancy
Resigned: 25 August 2006
Appointed Date: 17 February 2005
Secretary
LAMBERT, Christopher Robert
Resigned: 08 July 1999
Appointed Date: 17 November 1997
Secretary
LAWLOR, Diane Carol
Resigned: 16 February 2005
Appointed Date: 25 July 2003
Secretary
SMITH, Graham
Resigned: 01 November 1995
Appointed Date: 11 July 1994
Secretary
WILSON, David Frederick
Resigned: 28 April 1994
Appointed Date: 12 January 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 1993
Appointed Date: 12 October 1992
Director
BODY, Caroline Jean
Resigned: 25 July 2003
Appointed Date: 28 October 2000
66 years old
Director
BOYD, Peter Thomas Stanley
Resigned: 08 July 1999
Appointed Date: 28 September 1998
76 years old
Director
BUSWELL, Michel Norman
Resigned: 08 July 1999
Appointed Date: 28 September 1998
86 years old
Director
COLL, Patrick William
Resigned: 25 July 2003
Appointed Date: 03 September 1998
74 years old
Director
FLEMING, John Richard, Doctor
Resigned: 17 November 1997
Appointed Date: 01 November 1995
63 years old
Director
LEIBOWITZ, Morvin
Resigned: 03 June 2014
Appointed Date: 05 March 1993
96 years old
Director
MARVIN, Bruce Wightman
Resigned: 07 December 1997
Appointed Date: 12 January 1993
79 years old
Director
OFFER, Perry Charles
Resigned: 24 July 1998
Appointed Date: 05 December 1997
66 years old
Director
SMITH, Graham
Resigned: 01 November 1995
Appointed Date: 11 July 1994
64 years old
Director
UDELL, Arthur
Resigned: 03 June 2014
Appointed Date: 05 March 1993
97 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 14 March 1997
Appointed Date: 26 February 1993
81 years old
Director
WHITELEY, Lynn
Resigned: 27 October 2000
Appointed Date: 04 July 2000
64 years old
Director
WILSON, David Frederick
Resigned: 28 April 1994
Appointed Date: 05 March 1993
77 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 January 1993
Appointed Date: 12 October 1992

Persons With Significant Control

Rexstar Management Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mori Lee Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORI LEE (U.K.) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 May 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
22 Apr 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 101 more events
28 Jan 1993
Memorandum and Articles of Association
28 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993
Company name changed scapemain LIMITED\certificate issued on 25/01/93
22 Jan 1993
Company name changed\certificate issued on 22/01/93
12 Oct 1992
Incorporation

MORI LEE (U.K.) LIMITED Charges

24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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