MORRIS BISCOMB & CO (HOLDINGS) LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 2JT

Company number 09804066
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address DE LACY HOUSE, STATION ROAD, CLITHEROE, LANCASHIRE, BB7 2JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 19 November 2015 GBP 952 ; Registration of charge 098040660001, created on 18 April 2016. The most likely internet sites of MORRIS BISCOMB & CO (HOLDINGS) LIMITED are www.morrisbiscombcoholdings.co.uk, and www.morris-biscomb-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Morris Biscomb Co Holdings Limited is a Private Limited Company. The company registration number is 09804066. Morris Biscomb Co Holdings Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Morris Biscomb Co Holdings Limited is De Lacy House Station Road Clitheroe Lancashire Bb7 2jt. The company`s financial liabilities are £44.15k. It is £44.15k against last year. The cash in hand is £19.95k. It is £19.95k against last year. And the total assets are £205.95k, which is £205.95k against last year. BISCOMB, Mark Ewart is a Director of the company. MORRIS, Anthony James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


morris biscomb & co (holdings) Key Finiance

LIABILITIES £44.15k
CASH £19.95k
TOTAL ASSETS £205.95k
All Financial Figures

Current Directors

Director
BISCOMB, Mark Ewart
Appointed Date: 01 October 2015
62 years old
Director
MORRIS, Anthony James
Appointed Date: 01 October 2015
39 years old

Persons With Significant Control

Mr Mark Ewart Biscomb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Morris
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS BISCOMB & CO (HOLDINGS) LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 952
22 Apr 2016
Registration of charge 098040660001, created on 18 April 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 952
09 Dec 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 952
07 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-01
  • GBP 2

MORRIS BISCOMB & CO (HOLDINGS) LIMITED Charges

18 April 2016
Charge code 0980 4066 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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