TONY MORRIS & SONS DEVELOPMENTS LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9RE

Company number 02638416
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address CELTIC LINK INDUSTRIAL ESTATE, DWRBACH, SCLEDDAU, FISHGUARD, PEMBROKESHIRE, SA65 9RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TONY MORRIS & SONS DEVELOPMENTS LIMITED are www.tonymorrissonsdevelopments.co.uk, and www.tony-morris-sons-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and four months. The distance to to Clarbeston Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Morris Sons Developments Limited is a Private Limited Company. The company registration number is 02638416. Tony Morris Sons Developments Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Tony Morris Sons Developments Limited is Celtic Link Industrial Estate Dwrbach Scleddau Fishguard Pembrokeshire Sa65 9re. The company`s financial liabilities are £576.98k. It is £-90.62k against last year. The cash in hand is £36.54k. It is £-9.23k against last year. And the total assets are £855.37k, which is £-67.12k against last year. MORRIS, Wyn Ian is a Secretary of the company. MORRIS, Anthony is a Director of the company. MORRIS, Meurig Charles is a Director of the company. MORRIS, Wyn Ian is a Director of the company. Secretary MORRIS, Ethel Mair has been resigned. Director MORRIS, Ethel Mair has been resigned. The company operates in "Construction of domestic buildings".


tony morris & sons developments Key Finiance

LIABILITIES £576.98k
-14%
CASH £36.54k
-21%
TOTAL ASSETS £855.37k
-8%
All Financial Figures

Current Directors

Secretary
MORRIS, Wyn Ian
Appointed Date: 14 October 2008
Director
MORRIS, Anthony

78 years old
Director
MORRIS, Meurig Charles
Appointed Date: 29 July 2003
53 years old
Director
MORRIS, Wyn Ian
Appointed Date: 29 July 2003
55 years old

Resigned Directors

Secretary
MORRIS, Ethel Mair
Resigned: 14 October 2008
Director
MORRIS, Ethel Mair
Resigned: 14 October 2008
78 years old

Persons With Significant Control

Mr Anthony Morris
Notified on: 15 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ethel Mair Morris
Notified on: 12 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY MORRIS & SONS DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
03 Aug 1992
Particulars of mortgage/charge
03 Aug 1992
Particulars of mortgage/charge
21 Apr 1992
Accounting reference date notified as 31/05
21 Aug 1991
Secretary resigned
15 Aug 1991
Incorporation

TONY MORRIS & SONS DEVELOPMENTS LIMITED Charges

16 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at celtic business park dwrbach scleddau fishguard…
24 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the north east farm development walton east…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 celtic industrial park and land and…
11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying on the south side of plasyfron…
12 July 1996
Legal charge
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side leading from manorowen to scleddau…
12 July 1996
Legal charge
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 cottages situated at ropeyard close penbarc fishguard…
8 October 1993
Legal charge
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of st davids…
23 July 1992
Debenture
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
23 July 1992
Legal charge
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of hottipass street, plas-y-fron…

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