MORTONS DAIRIES LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 0BP

Company number 01377957
Status Active
Incorporation Date 11 July 1978
Company Type Private Limited Company
Address MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 013779570011 in full; Registration of charge 013779570012, created on 19 December 2016; Registration of charge 013779570011, created on 19 December 2016. The most likely internet sites of MORTONS DAIRIES LIMITED are www.mortonsdairies.co.uk, and www.mortons-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Mortons Dairies Limited is a Private Limited Company. The company registration number is 01377957. Mortons Dairies Limited has been working since 11 July 1978. The present status of the company is Active. The registered address of Mortons Dairies Limited is Morton House Kenyons Lane Maghull Merseyside L31 0bp. . WALKER, John Stuart is a Secretary of the company. HARRISON, Julian is a Director of the company. HARRISON, Norman is a Director of the company. Secretary BRUFORD, Alan George has been resigned. Director HARRISON, Julian has been resigned. Director HITCHCO, Paul Francis has been resigned. Director LANCASTER, Sarah Kathleen has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
WALKER, John Stuart
Appointed Date: 04 March 1994
Director
HARRISON, Julian
Appointed Date: 05 January 2015
54 years old
Director
HARRISON, Norman
Appointed Date: 04 March 1994
83 years old

Resigned Directors

Secretary
BRUFORD, Alan George
Resigned: 04 March 1994
Director
HARRISON, Julian
Resigned: 14 June 2013
Appointed Date: 14 June 2013
54 years old
Director
HITCHCO, Paul Francis
Resigned: 04 March 1994
89 years old
Director
LANCASTER, Sarah Kathleen
Resigned: 14 October 1992
109 years old

Persons With Significant Control

Mr Norman Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MORTONS DAIRIES LIMITED Events

11 Jan 2017
Satisfaction of charge 013779570011 in full
05 Jan 2017
Registration of charge 013779570012, created on 19 December 2016
21 Dec 2016
Registration of charge 013779570011, created on 19 December 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Nov 2016
Accounts for a medium company made up to 28 February 2016
...
... and 91 more events
23 Apr 1987
Return made up to 31/12/86; full list of members
13 Nov 1986
Full accounts made up to 31 July 1985
02 Jun 1986
Return made up to 31/12/85; full list of members
02 Jun 1986
Registered office changed on 02/06/86 from: 47 merton road bootle merseyside L20 7AP
11 Jul 1978
Incorporation

MORTONS DAIRIES LIMITED Charges

19 December 2016
Charge code 0137 7957 0012
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as blacon house farm…
19 December 2016
Charge code 0137 7957 0011
Delivered: 21 December 2016
Status: Satisfied on 11 January 2017
Persons entitled: Santander UK PLC
Description: All that freehold property known as blacon house farm…
11 December 2015
Charge code 0137 7957 0010
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
11 December 2015
Charge code 0137 7957 0009
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as kenyons lane, maghull…
20 June 2014
Charge code 0137 7957 0008
Delivered: 24 June 2014
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as dairy…
16 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a carsthorne road carr lane industrial…
17 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 23 January 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a 31A carham road hoylake wirral t/no…
13 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 23 January 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 7 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north side of kenyons lane…
4 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 7 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: "Notrom" kenyons lane, lydiate, merseyside and all unfixed…
4 March 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 7 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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