MORRISFLEX LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6LR

Company number 00134022
Status Liquidation
Incorporation Date 17 February 1914
Company Type Private Limited Company
Address SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016 This document is being processed and will be available in 5 days. ; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MORRISFLEX LIMITED are www.morrisflex.co.uk, and www.morrisflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and nine months. The distance to to Barrow upon Soar Rail Station is 11.2 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.7 miles; to Berkswell Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrisflex Limited is a Private Limited Company. The company registration number is 00134022. Morrisflex Limited has been working since 17 February 1914. The present status of the company is Liquidation. The registered address of Morrisflex Limited is Spring Road Ibstock Leicestershire Le67 6lr. . GARLAND, Anne is a Secretary of the company. COSGROVE, Peter is a Director of the company. MOORE, Paul Gerard is a Director of the company. Secretary HOBDAY, Alan Arthur has been resigned. Secretary LEMOND, Brian Hugh has been resigned. Secretary LYNCH, Carmel has been resigned. Secretary MCGOWAN, Neil has been resigned. Secretary THEAKER, Jeremy Robert has been resigned. Secretary THEAKER, Jeremy Robert has been resigned. Director AGNEW, Paul Raymond Barratt has been resigned. Director CROWLEY, Peter Magner has been resigned. Director EVANS, Richard Anthony has been resigned. Director GATHERCOLE, John Robert has been resigned. Director GOULD, Ian David has been resigned. Director GRAINGER, Laurence Douglas has been resigned. Director LEMOND, Brian Hugh has been resigned. Director LIBBY, Terence Allan has been resigned. Director LIBBY, Terence Allan has been resigned. Director MAYERS, Richard Daniel has been resigned. Director MCGARRY, Nicholas Scott has been resigned. Director MCGARRY, Nicholas Scott has been resigned. Director WILSON, William Stuart has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
GARLAND, Anne
Appointed Date: 20 February 2009
Director
COSGROVE, Peter
Appointed Date: 19 March 2008
62 years old
Director
MOORE, Paul Gerard
Appointed Date: 18 December 2012
67 years old

Resigned Directors

Secretary
HOBDAY, Alan Arthur
Resigned: 22 May 2001
Appointed Date: 08 November 1997
Secretary
LEMOND, Brian Hugh
Resigned: 09 May 2008
Appointed Date: 22 August 2005
Secretary
LYNCH, Carmel
Resigned: 20 February 2009
Appointed Date: 09 May 2008
Secretary
MCGOWAN, Neil
Resigned: 06 October 2008
Appointed Date: 19 March 2008
Secretary
THEAKER, Jeremy Robert
Resigned: 22 August 2005
Appointed Date: 22 May 2001
Secretary
THEAKER, Jeremy Robert
Resigned: 07 November 1997
Director
AGNEW, Paul Raymond Barratt
Resigned: 19 March 2008
Appointed Date: 22 August 2005
78 years old
Director
CROWLEY, Peter Magner
Resigned: 18 December 2012
Appointed Date: 19 March 2008
63 years old
Director
EVANS, Richard Anthony
Resigned: 22 August 2005
73 years old
Director
GATHERCOLE, John Robert
Resigned: 22 August 2005
75 years old
Director
GOULD, Ian David
Resigned: 22 August 2005
Appointed Date: 11 June 2002
67 years old
Director
GRAINGER, Laurence Douglas
Resigned: 19 March 2008
Appointed Date: 22 August 2005
82 years old
Director
LEMOND, Brian Hugh
Resigned: 19 March 2008
Appointed Date: 22 August 2005
72 years old
Director
LIBBY, Terence Allan
Resigned: 22 August 2005
Appointed Date: 29 March 2002
83 years old
Director
LIBBY, Terence Allan
Resigned: 31 January 2002
83 years old
Director
MAYERS, Richard Daniel
Resigned: 05 March 2013
Appointed Date: 18 December 2012
50 years old
Director
MCGARRY, Nicholas Scott
Resigned: 18 December 2012
Appointed Date: 09 May 2008
62 years old
Director
MCGARRY, Nicholas Scott
Resigned: 18 March 2008
Appointed Date: 25 April 2006
62 years old
Director
WILSON, William Stuart
Resigned: 19 March 2008
Appointed Date: 22 August 2005
82 years old

MORRISFLEX LIMITED Events

25 Mar 2017
Liquidators statement of receipts and payments to 21 December 2016
This document is being processed and will be available in 5 days.
18 Jan 2016
Declaration of solvency
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolution INSOLVENCY:resolution re. Powers of liquidator
07 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 170 more events
10 Sep 1986
New director appointed
07 Jun 1986
Accounts for a small company made up to 26 October 1985
06 Apr 1984
Accounts made up to 31 October 1982
31 Jul 1981
Company name changed\certificate issued on 31/07/81
17 Feb 1914
Incorporation

MORRISFLEX LIMITED Charges

5 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Mml Capital Europe V Sa
Description: Grand building 1-3 strand london fixed and floating charge…
19 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 27 September 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 27 September 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Chattel mortgage
Delivered: 22 April 1997
Status: Satisfied on 20 November 2003
Persons entitled: Lombard North Central PLC
Description: Used unison 2600 fgs mini tool grinder serial number 138.
31 December 1996
Fixed charge
Delivered: 3 January 1997
Status: Satisfied on 20 November 2003
Persons entitled: Royscot Trust PLC Together with Royscot's Successors (As Defined)
Description: The following property :- unison model 8,000 cnc flute…
7 June 1996
Stage payment agreement
Delivered: 11 June 1996
Status: Satisfied on 20 November 2003
Persons entitled: Royscot Trust PLC
Description: Floating charge all the company's right title and interest…
4 April 1995
Fixed charge
Delivered: 7 April 1995
Status: Satisfied on 20 November 2003
Persons entitled: Royscot Trust PLC
Description: Unison model 8000 cnc flute grinding machine serial N0 048…
13 October 1994
Stage payment agreement
Delivered: 27 October 1994
Status: Satisfied on 20 November 2003
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the following…
4 December 1989
Mortgage debenture
Delivered: 20 December 1989
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1989
Chattel mortgage
Delivered: 13 December 1989
Status: Satisfied on 17 April 1996
Persons entitled: 3I PLC
Description: Brown & ward model af-874A1 (please see 395 M317 for…
17 October 1988
Chattels mortgage
Delivered: 18 October 1988
Status: Satisfied on 17 April 1996
Persons entitled: Forward Trust Limited
Description: One new model 8000-5 axis burr grinder (nc tool & cutter)…
19 July 1988
Letter of charge
Delivered: 29 July 1988
Status: Satisfied on 9 July 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
15 July 1987
Chattel mortgage
Delivered: 22 July 1987
Status: Satisfied on 9 July 1990
Persons entitled: Barclays Bank PLC
Description: All property detailed on form 395 relevant to this charge.
10 June 1987
Guarantee &
Delivered: 17 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1983
Supplemental legal charge
Delivered: 30 June 1983
Status: Satisfied on 11 May 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over book debts and other debts due and owing…
27 May 1983
Guarantee &
Delivered: 3 June 1983
Status: Satisfied on 9 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1981
Debenture
Delivered: 28 October 1981
Status: Satisfied on 6 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
21 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied on 20 November 2003
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed and floating charges over the undertaking and all…

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