HENRY MORRIS (1958) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2BW

Company number 00617841
Status Active
Incorporation Date 31 December 1958
Company Type Private Limited Company
Address THE BALTIC OIL AND GREASE WORKS, TOWN DOCK, NEWPORT, SOUTH WALES, NP20 2BW
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-five 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; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HENRY MORRIS (1958) LIMITED are www.henrymorris1958.co.uk, and www.henry-morris-1958.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 5.8 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Morris 1958 Limited is a Private Limited Company. The company registration number is 00617841. Henry Morris 1958 Limited has been working since 31 December 1958. The present status of the company is Active. The registered address of Henry Morris 1958 Limited is The Baltic Oil and Grease Works Town Dock Newport South Wales Np20 2bw. . MEREDITH, Mary Ceinwen is a Secretary of the company. MEREDITH, Mary Ceinwen is a Director of the company. Director MEREDITH, Benjamin Gordon has been resigned. Director MEREDITH, Mary Ceinwen has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MEREDITH, Mary Ceinwen
Director
MEREDITH, Mary Ceinwen
Appointed Date: 04 May 2008
89 years old

Resigned Directors

Director
MEREDITH, Benjamin Gordon
Resigned: 04 May 2008
91 years old
Director
MEREDITH, Mary Ceinwen
Resigned: 30 September 2001
89 years old

Persons With Significant Control

Mrs Mary Ceinwen Meredith
Notified on: 1 July 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

HENRY MORRIS (1958) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 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 10,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
12 May 1988
Return made up to 31/12/87; full list of members
28 May 1987
Group of companies' accounts made up to 31 December 1985
04 Feb 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned

HENRY MORRIS (1958) LIMITED Charges

27 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1982
Legal mortgage
Delivered: 30 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a baltei oil works old town dock, newport…

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