ANTONY MORAWSKI LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2JL

Company number 04936235
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address DEAN FARM WAREHOUSE PUDDING PIE NOOK LANE, GOOSNARGH, PRESTON, PR3 2JL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge 049362350004, created on 29 February 2016. The most likely internet sites of ANTONY MORAWSKI LIMITED are www.antonymorawski.co.uk, and www.antony-morawski.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Antony Morawski Limited is a Private Limited Company. The company registration number is 04936235. Antony Morawski Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Antony Morawski Limited is Dean Farm Warehouse Pudding Pie Nook Lane Goosnargh Preston Pr3 2jl. . MORAWSKI, Edward is a Secretary of the company. MORAWSKI, Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MORAWSKI, Edward
Appointed Date: 17 October 2003
Director
MORAWSKI, Antony
Appointed Date: 17 October 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Antony Morawski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ANTONY MORAWSKI LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Mar 2016
Registration of charge 049362350004, created on 29 February 2016
18 Dec 2015
Registration of charge 049362350003, created on 17 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 29 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
New secretary appointed
19 Nov 2003
New director appointed
17 Oct 2003
Incorporation

ANTONY MORAWSKI LIMITED Charges

29 February 2016
Charge code 0493 6235 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: All present and future freehold and leasehold property…
17 December 2015
Charge code 0493 6235 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Joan Cartmell Terence John Cartmell
Description: Land on the west side of pudding pie nook lane, goosnargh…
25 June 2014
Charge code 0493 6235 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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