MORRIS SITE MACHINERY LIMITED
SHROPSHIRE ARC-GEN LIMITED PHILIP LEWIS LIMITED

Hellopages » Shropshire » Shropshire » SY3 8LH

Company number 01063091
Status Active
Incorporation Date 27 July 1972
Company Type Private Limited Company
Address WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MORRIS SITE MACHINERY LIMITED are www.morrissitemachinery.co.uk, and www.morris-site-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Morris Site Machinery Limited is a Private Limited Company. The company registration number is 01063091. Morris Site Machinery Limited has been working since 27 July 1972. The present status of the company is Active. The registered address of Morris Site Machinery Limited is Welsh Bridge Shrewsbury Shropshire Sy3 8lh. . MORRIS, Joanna Ruth is a Secretary of the company. O'LOUGHLIN, Lyndsey Patricia is a Secretary of the company. MORRIS, Christopher William is a Director of the company. MORRIS, Robin Clifford is a Director of the company. Secretary HATCHER, William Hugh has been resigned. Secretary HODGKINS, Mark Nicholas has been resigned. Secretary MORRIS, Christopher William has been resigned. Secretary SUTTON, Dennis William has been resigned. Director BETTELEY, Christine Jane has been resigned. Director BETTELEY, Peter John has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director SUTTON, Dennis William has been resigned. Director SUTTON, Doreen Elizabeth has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MORRIS, Joanna Ruth
Appointed Date: 31 March 2012
Secretary
O'LOUGHLIN, Lyndsey Patricia
Appointed Date: 01 September 2010
Director
MORRIS, Christopher William
Appointed Date: 06 September 2006
54 years old
Director
MORRIS, Robin Clifford
Appointed Date: 31 March 2012
58 years old

Resigned Directors

Secretary
HATCHER, William Hugh
Resigned: 01 January 2008
Appointed Date: 06 September 2006
Secretary
HODGKINS, Mark Nicholas
Resigned: 01 September 2010
Appointed Date: 01 January 2008
Secretary
MORRIS, Christopher William
Resigned: 06 September 2006
Appointed Date: 05 September 2006
Secretary
SUTTON, Dennis William
Resigned: 05 September 2006
Director
BETTELEY, Christine Jane
Resigned: 05 September 2006
Appointed Date: 03 January 1995
76 years old
Director
BETTELEY, Peter John
Resigned: 05 September 2006
78 years old
Director
HODGKINS, Mark Nicholas
Resigned: 31 January 2012
Appointed Date: 09 January 2012
68 years old
Director
HODGKINS, Mark Nicholas
Resigned: 21 December 2011
Appointed Date: 05 September 2006
68 years old
Director
SUTTON, Dennis William
Resigned: 05 September 2006
81 years old
Director
SUTTON, Doreen Elizabeth
Resigned: 05 September 2006
Appointed Date: 03 January 1995
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 SITE MACHINERY LIMITED Events

02 Dec 2016
Accounts for a medium company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Nov 2015
Accounts for a medium company made up to 31 March 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,866
17 Mar 2015
Secretary's details changed for Miss Lyndsey Patricia Pollard on 2 February 2015
...
... and 118 more events
31 Jan 1987
Full accounts made up to 31 October 1985
31 Jan 1987
Return made up to 21/10/86; full list of members
22 Jan 1987
Particulars of mortgage/charge
14 Nov 1986
Director resigned;new director appointed
10 Nov 1986
Declaration of satisfaction of mortgage/charge

MORRIS SITE MACHINERY LIMITED Charges

15 July 2013
Charge code 0106 3091 0014
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2010
Sub-hire agreement
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: All sub-hire or sub-lease agreements of goods see image for…
15 April 2010
An omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 April 2003
Charge of deposit
Delivered: 7 April 2003
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 April 2003
Charge of deposit
Delivered: 7 April 2003
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 April 2003
Charge of deposit
Delivered: 7 April 2003
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
28 February 1992
Memorandum of cash deposit
Delivered: 6 March 1992
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £265,000 credited to account number designation…
16 January 1990
Memorandum of cash deposit
Delivered: 23 January 1990
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account number/designation…
16 January 1990
Memorandum of cash depsit
Delivered: 23 January 1990
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account number designation…
6 January 1988
Charge of cash deposit.
Delivered: 12 January 1988
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: £92,000 credited to account no 91000484 with the bank and…
16 March 1987
Charge
Delivered: 20 March 1987
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit of £40,000 on account no 12189569.
14 January 1987
Debenture
Delivered: 22 January 1987
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
18 June 1986
Charge of cash deposit
Delivered: 25 June 1986
Status: Satisfied on 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: £40,000.

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