MORRISON UTILITY SERVICES HOLDINGS LIMITED
STEVENAGE BROOMCO (4135) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2ST
Company number 06508968
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 065089680003, created on 7 March 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Charles Baird Morrison as a director on 30 December 2016. The most likely internet sites of MORRISON UTILITY SERVICES HOLDINGS LIMITED are www.morrisonutilityservicesholdings.co.uk, and www.morrison-utility-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Morrison Utility Services Holdings Limited is a Private Limited Company. The company registration number is 06508968. Morrison Utility Services Holdings Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Morrison Utility Services Holdings Limited is Abel Smith House Gunnels Wood Road Stevenage Hertfordshire Sg1 2st. . CUSDEN, Ian Vincent is a Secretary of the company. ARNOLD, James Michael is a Director of the company. BEESLEY, Martin Geoffrey is a Director of the company. Secretary MUSSELLWHITE, Jonathan has been resigned. Director BUCKLEY, Edmund James Aldous has been resigned. Director EISENCHTETER, Patrick Louis has been resigned. Director KING, Rupert has been resigned. Director KING, Thomas Rupert has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director MORALI, Olivier has been resigned. Director MORRISON, Charles Baird has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. Director PANKHANIA, Nayen has been resigned. Director VORDERWUELBECKE, Malik Johannes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUSDEN, Ian Vincent
Appointed Date: 07 May 2008
Director
ARNOLD, James Michael
Appointed Date: 26 September 2016
60 years old
Director
BEESLEY, Martin Geoffrey
Appointed Date: 04 March 2009
59 years old

Resigned Directors

Secretary
MUSSELLWHITE, Jonathan
Resigned: 07 May 2008
Appointed Date: 19 February 2008
Director
BUCKLEY, Edmund James Aldous
Resigned: 28 April 2008
Appointed Date: 05 March 2008
47 years old
Director
EISENCHTETER, Patrick Louis
Resigned: 20 September 2016
Appointed Date: 01 December 2011
59 years old
Director
KING, Rupert
Resigned: 28 April 2008
Appointed Date: 05 March 2008
62 years old
Director
KING, Thomas Rupert
Resigned: 29 September 2008
Appointed Date: 08 May 2008
62 years old
Director
LAZARUS, Edmund Alfred
Resigned: 20 September 2016
Appointed Date: 19 February 2008
57 years old
Director
MORALI, Olivier
Resigned: 20 September 2016
Appointed Date: 08 May 2008
54 years old
Director
MORRISON, Charles Baird
Resigned: 30 December 2016
Appointed Date: 08 May 2008
74 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 28 May 2013
Appointed Date: 19 February 2008
58 years old
Director
PANKHANIA, Nayen
Resigned: 12 December 2011
Appointed Date: 28 September 2010
44 years old
Director
VORDERWUELBECKE, Malik Johannes
Resigned: 29 September 2008
Appointed Date: 06 May 2008
45 years old

Persons With Significant Control

Morrison Utility Services Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON UTILITY SERVICES HOLDINGS LIMITED Events

16 Mar 2017
Registration of charge 065089680003, created on 7 March 2017
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Termination of appointment of Charles Baird Morrison as a director on 30 December 2016
14 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2016
Registration of charge 065089680002, created on 9 November 2016
...
... and 50 more events
13 May 2008
Ad 08/05/08\gbp si [email protected]=13912.26\gbp ic 1/13913.26\
13 May 2008
Appointment terminated director edmund buckley
13 May 2008
Director appointed rupert king
23 Apr 2008
Director appointed edmund james aldous buckley
19 Feb 2008
Incorporation

MORRISON UTILITY SERVICES HOLDINGS LIMITED Charges

7 March 2017
Charge code 0650 8968 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
9 November 2016
Charge code 0650 8968 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
8 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 2 November 2016
Persons entitled: Fortis Bank S.A./N.V UK Branch (As Security Agent for the Beneficaries)
Description: Fixed and floating charge over the undertaking and all…

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