Company number 03845298
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 038452980011, created on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORSON HOLDINGS LIMITED are www.morsonholdings.co.uk, and www.morson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Morson Holdings Limited is a Private Limited Company.
The company registration number is 03845298. Morson Holdings Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Morson Holdings Limited is Adamson House Centenary Way Salford Manchester M50 1rd. . GILMOUR, Paul John is a Secretary of the company. GILMOUR, Paul John is a Director of the company. GORTON, Kevin Patrick is a Director of the company. MASON, Gerard Anthony is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director CANTLEY, Stewart has been resigned. Director JOHNSON, Roy has been resigned. Director JORDAN, Keith Stuart has been resigned. Director MASON, Gerrard Godfrey has been resigned. Director WALKER, John Laurence has been resigned. Director WALL, Catherine Alison has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 December 1999
Appointed Date: 21 September 1999
Director
CANTLEY, Stewart
Resigned: 30 June 2002
Appointed Date: 04 January 2000
67 years old
Director
JOHNSON, Roy
Resigned: 30 September 2004
Appointed Date: 10 July 2003
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Gerard Anthony Mason
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Morson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MORSON HOLDINGS LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Sep 2016
Registration of charge 038452980011, created on 15 September 2016
10 Aug 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
...
... and 94 more events
21 Jan 2000
Resolutions
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WRES01 ‐
Written resolution of Memorandum of Association
06 Jan 2000
Particulars of mortgage/charge
05 Jan 2000
Particulars of mortgage/charge
08 Dec 1999
Company name changed inhoco 1008 LIMITED\certificate issued on 09/12/99
21 Sep 1999
Incorporation
15 September 2016
Charge code 0384 5298 0011
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0384 5298 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: There is both property and intellectual property. For more…
20 December 2013
Charge code 0384 5298 0009
Delivered: 23 December 2013
Status: Satisfied
on 24 September 2015
Persons entitled: Global Equity Finance Limited
Description: As a continuing security for the payment and discharge of…
9 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied
on 23 December 2013
Persons entitled: Gerard Anthony Mason
Description: Fixed and floating charge over the undertaking and all…
9 August 2012
Guarantee & debenture
Delivered: 15 August 2012
Status: Satisfied
on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2012
Accession deed
Delivered: 15 August 2012
Status: Satisfied
on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied
on 24 September 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Charge over cash collateral
Delivered: 23 September 2005
Status: Satisfied
on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: The deposit being any credit balance from time to time on…
23 December 1999
Insurance assignment of keyman life policies
Delivered: 6 January 2000
Status: Satisfied
on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the policies of…
23 December 1999
Composite guarantee and debenture
Delivered: 5 January 2000
Status: Satisfied
on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…