MORRIS MATERIAL HANDLING LIMITED
DERBY GW 103 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 04141883
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 1B SILLS ROAD, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016. The most likely internet sites of MORRIS MATERIAL HANDLING LIMITED are www.morrismaterialhandling.co.uk, and www.morris-material-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Material Handling Limited is a Private Limited Company. The company registration number is 04141883. Morris Material Handling Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Morris Material Handling Limited is 1b Sills Road Castle Donington Derby Derbyshire De74 2us. . SPENCER, Andrew Timothy is a Secretary of the company. ADIE, Gordon William is a Director of the company. SPENCER, Andrew Timothy is a Director of the company. STEWEN, Knut is a Director of the company. Secretary BEALE, Robert John has been resigned. Secretary CHILDS, Jeffrey has been resigned. Secretary MILLER, Andrew Ross has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ADIE, Gordon William has been resigned. Director BEALE, Robert John has been resigned. Director CAMPBELL, Patrick Anthony has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Director LUNDMARK, Pekka Ilmari has been resigned. Director MADDOCK, Michael John has been resigned. Director MAXWELL, William Roger has been resigned. Director MILLER, Andrew Ross has been resigned. Director OLIVER, George William has been resigned. Director PAKKILA, Pekka Olavi has been resigned. Director STEWEN, Knut has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
Director
ADIE, Gordon William
Appointed Date: 02 May 2012
73 years old
Director
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
41 years old
Director
STEWEN, Knut
Appointed Date: 31 January 2016
56 years old

Resigned Directors

Secretary
BEALE, Robert John
Resigned: 31 January 2016
Appointed Date: 31 December 2004
Secretary
CHILDS, Jeffrey
Resigned: 31 December 2004
Appointed Date: 24 September 2004
Secretary
MILLER, Andrew Ross
Resigned: 24 September 2004
Appointed Date: 17 February 2001
Secretary
GW SECRETARIES LIMITED
Resigned: 17 February 2001
Appointed Date: 16 January 2001
Director
ADIE, Gordon William
Resigned: 25 January 2005
Appointed Date: 31 December 2004
73 years old
Director
BEALE, Robert John
Resigned: 31 January 2016
Appointed Date: 29 November 2011
67 years old
Director
CAMPBELL, Patrick Anthony
Resigned: 30 June 2016
Appointed Date: 29 October 2012
68 years old
Director
DAVIS, Steven Jeffrey
Resigned: 28 November 2011
Appointed Date: 02 June 2005
66 years old
Director
DAVIS, Steven Jeffrey
Resigned: 31 December 2004
Appointed Date: 17 February 2001
66 years old
Director
LUNDMARK, Pekka Ilmari
Resigned: 16 June 2011
Appointed Date: 31 December 2004
62 years old
Director
MADDOCK, Michael John
Resigned: 24 September 2004
Appointed Date: 17 February 2001
83 years old
Director
MAXWELL, William Roger
Resigned: 29 December 2009
Appointed Date: 31 December 2004
76 years old
Director
MILLER, Andrew Ross
Resigned: 31 December 2004
Appointed Date: 24 September 2004
71 years old
Director
OLIVER, George William
Resigned: 31 December 2004
Appointed Date: 17 February 2001
59 years old
Director
PAKKILA, Pekka Olavi
Resigned: 29 January 2010
Appointed Date: 31 December 2004
64 years old
Director
STEWEN, Knut
Resigned: 31 January 2016
Appointed Date: 02 May 2012
56 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 17 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Kci Holdings Uk Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

MORRIS MATERIAL HANDLING LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016
09 Feb 2016
Appointment of Mr Knut Stewen as a director on 31 January 2016
05 Feb 2016
Appointment of Mr Andrew Timothy Spencer as a director on 1 February 2016
...
... and 89 more events
26 Feb 2001
New director appointed
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
16 Jan 2001
Incorporation

MORRIS MATERIAL HANDLING LIMITED Charges

18 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: H&T Properties Limited
Description: The sums deposited from time to time under the terms of the…
1 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 9 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Charge of deposit
Delivered: 25 September 2001
Status: Satisfied on 9 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £21,098 credited to account…
11 April 2001
Charge over credit balances
Delivered: 18 April 2001
Status: Satisfied on 9 June 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 held by national westminster bank PLC on…
6 March 2001
Composite guarantee and debenture
Delivered: 14 March 2001
Status: Satisfied on 9 June 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Charge over shares
Delivered: 13 March 2001
Status: Satisfied on 7 January 2005
Persons entitled: Ttb 100 Limited
Description: The company charges and agrees to charge the mortgaged…

Similar Companies

MORRIS MARTIN ASSOCIATES LIMITED MORRIS MASKREY LEGAL SERVICES LIMITED MORRIS MAY LIMITED MORRIS MCLELLAN LIMITED MORRIS MECHANICAL SERVICES LIMITED MORRIS MELLETT LIMITED MORRIS MERCANTILE LIMITED