MORRIS CAPITAL LIMITED
SHROPSHIRE MORRIS AND COMPANY (2005) LIMITED ERNEST NEWTON GROUP LIMITED

Hellopages » Shropshire » Shropshire » SY3 8LH
Company number 00439778
Status Active
Incorporation Date 28 July 1947
Company Type Private Limited Company
Address WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 105,000 . The most likely internet sites of MORRIS CAPITAL LIMITED are www.morriscapital.co.uk, and www.morris-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Morris Capital Limited is a Private Limited Company. The company registration number is 00439778. Morris Capital Limited has been working since 28 July 1947. The present status of the company is Active. The registered address of Morris Capital Limited is Welsh Bridge Shrewsbury Shropshire Sy3 8lh. The company`s financial liabilities are £91.92k. It is £0k against last year. And the total assets are £91.92k, which is £0k against last year. O'LOUGHLIN, Lyndsey Patricia is a Secretary of the company. MORRIS, Robin Clifford is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary FOSTON, Vernon Marchal has been resigned. Secretary HATCHER, William Hugh has been resigned. Secretary HODGKINS, Mark Nicholas has been resigned. Secretary NEWTON, Richard John has been resigned. Director GODDARD, David Wyatt has been resigned. Director KETTEL, Christopher John has been resigned. Director MORRIS, Andrew William has been resigned. Director MORRIS, William Henry Clifford has been resigned. Director NEWTON, Charles Roger has been resigned. Director NEWTON, Richard John has been resigned. The company operates in "Dormant Company".


morris capital Key Finiance

LIABILITIES £91.92k
CASH n/a
TOTAL ASSETS £91.92k
All Financial Figures

Current Directors

Secretary
O'LOUGHLIN, Lyndsey Patricia
Appointed Date: 01 September 2010
Director
MORRIS, Robin Clifford
Appointed Date: 08 September 1998
58 years old
Director
MORRIS, Timothy James
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
FOSTON, Vernon Marchal
Resigned: 26 January 2005
Appointed Date: 01 July 1997
Secretary
HATCHER, William Hugh
Resigned: 01 January 2008
Appointed Date: 26 January 2005
Secretary
HODGKINS, Mark Nicholas
Resigned: 01 September 2010
Appointed Date: 01 January 2008
Secretary
NEWTON, Richard John
Resigned: 01 July 1997
Director
GODDARD, David Wyatt
Resigned: 19 July 2004
Appointed Date: 01 July 1997
87 years old
Director
KETTEL, Christopher John
Resigned: 01 July 1997
84 years old
Director
MORRIS, Andrew William
Resigned: 07 January 2003
Appointed Date: 01 July 1997
66 years old
Director
MORRIS, William Henry Clifford
Resigned: 27 January 2005
Appointed Date: 01 July 1997
87 years old
Director
NEWTON, Charles Roger
Resigned: 01 July 1997
78 years old
Director
NEWTON, Richard John
Resigned: 01 July 1997
81 years old

Persons With Significant Control

Morris & Company (Shrewsbury) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRIS CAPITAL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 105,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Company name changed morris and company (2005) LIMITED\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
...
... and 101 more events
30 Nov 1987
Particulars of mortgage/charge
02 Feb 1987
Group of companies' accounts made up to 31 March 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
09 Jun 1986
Return made up to 31/12/85; full list of members
12 May 1986
Group of companies' accounts made up to 31 March 1985

MORRIS CAPITAL LIMITED Charges

21 June 1996
Mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 and 36 freeth street ladywood birmingham t/no WK67594…
21 June 1996
Mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings to the rear of 38…
21 June 1996
Mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south side of…
9 January 1995
Single debenture
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Mortgage
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a industrial premises at bullock street west…
5 May 1989
Fixed and floating charge
Delivered: 19 May 1989
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: F/H land situate and k/a land at dollham street nechells…
14 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: F/H lands sat watsome, charfield, gloucester.
23 April 1980
Charge
Delivered: 28 April 1980
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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