Company number 03530098
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address SCHOOL HOUSE COVENTRY ROAD, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3LD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mrs Anne Oakley Bate on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MORTON STOKES LIMITED are www.mortonstokes.co.uk, and www.morton-stokes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bedworth Rail Station is 4.1 miles; to Nuneaton Rail Station is 4.9 miles; to Coventry Rail Station is 8.4 miles; to Rugby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Stokes Limited is a Private Limited Company.
The company registration number is 03530098. Morton Stokes Limited has been working since 18 March 1998.
The present status of the company is Active. The registered address of Morton Stokes Limited is School House Coventry Road Wolvey Hinckley Leicestershire Le10 3ld. The company`s financial liabilities are £113.02k. It is £-123.76k against last year. The cash in hand is £221.81k. It is £208.07k against last year. And the total assets are £225.56k, which is £123.3k against last year. STOKES, Robert William is a Secretary of the company. BATE, Ann Oakley is a Director of the company. STOKES, Robert William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORTON, Steven Harold has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
morton stokes Key Finiance
LIABILITIES
£113.02k
-53%
CASH
£221.81k
+1513%
TOTAL ASSETS
£225.56k
+120%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Persons With Significant Control
Mr Robert William Stokes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORTON STOKES LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Director's details changed for Mrs Anne Oakley Bate on 22 February 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
23 Mar 1998
Registered office changed on 23/03/98 from: 12 york place leeds west yorkshire LS1 2DS
23 Mar 1998
New secretary appointed;new director appointed
23 Mar 1998
Director resigned
23 Mar 1998
New director appointed
18 Mar 1998
Incorporation
30 September 2005
Legal mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at stubley lane, dronfield…
4 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Legal mortgage
Delivered: 24 May 2000
Status: Satisfied
on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: The property known as south side of duke street whittington…