PETER MORRIS CARS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG
Company number 03887073
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 1. The most likely internet sites of PETER MORRIS CARS LIMITED are www.petermorriscars.co.uk, and www.peter-morris-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Peter Morris Cars Limited is a Private Limited Company. The company registration number is 03887073. Peter Morris Cars Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Peter Morris Cars Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . MORRIS, Catherine Ann is a Secretary of the company. MORRIS, Peter John is a Director of the company. WILLIAMS, Christopher is a Director of the company. WILLIAMS, Susan Jean is a Director of the company. Secretary ORME, Robert Michael has been resigned. Director MORRIS, Jean Marie has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MORRIS, Catherine Ann
Appointed Date: 01 December 1999

Director
MORRIS, Peter John
Appointed Date: 01 December 1999
65 years old

Director
WILLIAMS, Christopher
Appointed Date: 15 January 2015
50 years old

Director
WILLIAMS, Susan Jean
Appointed Date: 01 December 1999
74 years old

Resigned Directors

Secretary
ORME, Robert Michael
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Director
MORRIS, Jean Marie
Resigned: 20 March 2015
Appointed Date: 01 December 1999
98 years old

Persons With Significant Control

Mrs Catherine Ann Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER MORRIS CARS LIMITED Events

06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
All of the property or undertaking has been released from charge 1
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 151

19 Aug 2015
Appointment of Mr Christopher Williams as a director on 15 January 2015
...
... and 49 more events
02 Feb 2001
Particulars of mortgage/charge
03 Jan 2001
Return made up to 01/12/00; full list of members
08 Feb 2000
Secretary resigned
08 Feb 2000
New secretary appointed
01 Dec 1999
Incorporation

PETER MORRIS CARS LIMITED Charges

14 May 2015
Charge code 0388 7073 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 1 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The huntsman little wenlock telford t/no SL124627. By way…
6 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 the maltings alexandra road wellington telford…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Peter morris cars, wrekin road, wellington, telford…
19 February 2001
Debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Floating charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: By way of floating charge all used motor vehicles, all…