MORRISON SHENFINE HOLDINGS LTD
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 09794223
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address SECOND FLOOR, 21-23 NEWGATE STREET, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Triona Kearns as a director on 12 April 2016; Appointment of Rebekka Shenfine as a director on 12 April 2016; Appointment of Melanie Holland as a director on 12 April 2016. The most likely internet sites of MORRISON SHENFINE HOLDINGS LTD are www.morrisonshenfineholdings.co.uk, and www.morrison-shenfine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Shenfine Holdings Ltd is a Private Limited Company. The company registration number is 09794223. Morrison Shenfine Holdings Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Morrison Shenfine Holdings Ltd is Second Floor 21 23 Newgate Street Morpeth Northumberland England Ne61 1aw. . DARKIN, Paula is a Director of the company. HOLLAND, Melanie is a Director of the company. KEARNS, Triona is a Director of the company. MORRISON, Iain Philip is a Director of the company. SHENFINE, Paul is a Director of the company. SHENFINE, Rebekka is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARKIN, Paula
Appointed Date: 12 April 2016
54 years old
Director
HOLLAND, Melanie
Appointed Date: 12 April 2016
45 years old
Director
KEARNS, Triona
Appointed Date: 12 April 2016
44 years old
Director
MORRISON, Iain Philip
Appointed Date: 24 September 2015
41 years old
Director
SHENFINE, Paul
Appointed Date: 24 September 2015
60 years old
Director
SHENFINE, Rebekka
Appointed Date: 12 April 2016
39 years old

Persons With Significant Control

Mr Paul Shenfine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Philip Morrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRISON SHENFINE HOLDINGS LTD Events

03 Mar 2017
Appointment of Triona Kearns as a director on 12 April 2016
03 Mar 2017
Appointment of Rebekka Shenfine as a director on 12 April 2016
03 Mar 2017
Appointment of Melanie Holland as a director on 12 April 2016
03 Mar 2017
Appointment of Paula Darkin as a director on 12 April 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
08 Jun 2016
Registered office address changed from C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW on 8 June 2016
12 Apr 2016
Registration of charge 097942230001, created on 11 April 2016
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 2

MORRISON SHENFINE HOLDINGS LTD Charges

11 April 2016
Charge code 0979 4223 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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