F T MORRELL & COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 03111062
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 06/10/2016; Director's details changed for Wesley Allen Harris on 4 September 2015. The most likely internet sites of F T MORRELL & COMPANY LIMITED are www.ftmorrellcompany.co.uk, and www.f-t-morrell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. F T Morrell Company Limited is a Private Limited Company. The company registration number is 03111062. F T Morrell Company Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of F T Morrell Company Limited is 10 18 Union Street London Se1 1sz. . BRIDGWATER, Lesley Philippa is a Director of the company. DRAYTON, Scott Geoffrey Cameron is a Director of the company. HARRIS, Wesley Allen is a Director of the company. HOLMAN, Ronnie Gene is a Director of the company. KNOOP, Stephen James is a Director of the company. MOORE, Edward Winslow is a Director of the company. O'CONNOR, Anthony Stuart is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary BRIDGWATER, Lesley Philippa has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MORRELL, Graham has been resigned. Secretary PRIOR, Michael John has been resigned. Director ANDERSON, Adrian Ernest has been resigned. Director CAMPBELL, Anthony Reginald has been resigned. Director CHURCHMAN, Anthony has been resigned. Director MORRELL, Francis has been resigned. Director MORRELL, Graham has been resigned. Director MORRELL, Joseph Bertram has been resigned. Director MORRELL, Peter Henry has been resigned. Director PRIOR, Michael John has been resigned. Director RUDD, Keith Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIDGWATER, Lesley Philippa
Appointed Date: 01 January 2004
63 years old
Director
DRAYTON, Scott Geoffrey Cameron
Appointed Date: 01 January 2003
60 years old
Director
HARRIS, Wesley Allen
Appointed Date: 09 April 2015
59 years old
Director
HOLMAN, Ronnie Gene
Appointed Date: 09 April 2015
64 years old
Director
KNOOP, Stephen James
Appointed Date: 09 April 2015
61 years old
Director
MOORE, Edward Winslow
Appointed Date: 09 April 2015
68 years old
Director
O'CONNOR, Anthony Stuart
Appointed Date: 01 January 2003
60 years old
Director
RICE, Ronald Albert
Appointed Date: 09 April 2015
63 years old

Resigned Directors

Secretary
BRIDGWATER, Lesley Philippa
Resigned: 18 December 2015
Appointed Date: 03 February 2010
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 06 October 1995
Secretary
MORRELL, Graham
Resigned: 30 June 2003
Appointed Date: 13 December 1995
Secretary
PRIOR, Michael John
Resigned: 03 February 2010
Appointed Date: 30 June 2003
Director
ANDERSON, Adrian Ernest
Resigned: 15 December 1995
Appointed Date: 13 December 1995
76 years old
Director
CAMPBELL, Anthony Reginald
Resigned: 06 October 2004
Appointed Date: 15 December 1995
82 years old
Director
CHURCHMAN, Anthony
Resigned: 31 December 2002
Appointed Date: 15 December 1995
83 years old
Director
MORRELL, Francis
Resigned: 16 October 2015
Appointed Date: 26 March 2010
71 years old
Director
MORRELL, Graham
Resigned: 30 June 2003
Appointed Date: 13 December 1995
60 years old
Director
MORRELL, Joseph Bertram
Resigned: 09 April 2015
Appointed Date: 15 December 1995
95 years old
Director
MORRELL, Peter Henry
Resigned: 20 November 1997
Appointed Date: 15 December 1995
87 years old
Director
PRIOR, Michael John
Resigned: 03 February 2010
Appointed Date: 01 July 2001
80 years old
Director
RUDD, Keith Charles
Resigned: 10 September 2015
Appointed Date: 26 March 2010
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Rpm Nvuk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F T MORRELL & COMPANY LIMITED Events

03 Jan 2017
Full accounts made up to 31 May 2016
07 Dec 2016
Second filing of Confirmation Statement dated 06/10/2016
03 Nov 2016
Director's details changed for Wesley Allen Harris on 4 September 2015
26 Oct 2016
06/10/16 Statement of Capital gbp 242640.0
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 07/12/2016
13 Oct 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
...
... and 150 more events
18 Dec 1995
Secretary resigned
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed;director resigned;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Oct 1995
Incorporation

F T MORRELL & COMPANY LIMITED Charges

5 February 2002
Mortgage deed
Delivered: 8 February 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 256 dawson place walton summit bamber bridge…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 6 faraday close…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being units 9 & 10…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being wellington works…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being taylor lane loscoe…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 9 central park…
4 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being morrell court…
4 January 2002
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 24 April 2015
Persons entitled: Scott Geoffrey Cameron Drayton
Description: F/Hold property known as units 9 and 10 shelden business…
15 February 2001
Guarantee & debenture
Delivered: 7 March 2001
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Guarantee & debenture
Delivered: 8 January 2001
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Wood house brownfields welwyn garden city hertfordshire t/n…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings on the bailey…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 76 to 89 alscot road, southwark…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: The property known as 91 to 97 alscot road, southwark…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: The property known as 1 to 8 alban court, brownfields…
30 November 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 9 central park business centre bellfield…
5 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: Botany mill and adjoining land lying to the northof…

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