JOHN MORFIELD LIMITED
THORNABY

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JY

Company number 00742887
Status Active
Incorporation Date 3 December 1962
Company Type Private Limited Company
Address 98 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, TS17 9JY
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 ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of JOHN MORFIELD LIMITED are www.johnmorfield.co.uk, and www.john-morfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.7 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Morfield Limited is a Private Limited Company. The company registration number is 00742887. John Morfield Limited has been working since 03 December 1962. The present status of the company is Active. The registered address of John Morfield Limited is 98 Sadler Forster Way Teesside Industrial Estate Thornaby Ts17 9jy. . MYERS, Ian Geoffrey is a Secretary of the company. CRABTREE, Thomas Raymond is a Director of the company. DAVIS, Phillip is a Director of the company. JOHNSTON, Peter is a Director of the company. JOHNSTON, Stephen David is a Director of the company. MCMULLEN, Gary James is a Director of the company. MYERS, Ian Geoffrey is a Director of the company. OYSTON, Charles Edward is a Director of the company. Secretary CRABTREE, Anne Ellen has been resigned. Secretary JOHNSTON, Joan Mary has been resigned. Secretary SPUHLER, Julie has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MYERS, Ian Geoffrey
Appointed Date: 01 April 2011
Director
CRABTREE, Thomas Raymond

81 years old
Director
DAVIS, Phillip
Appointed Date: 01 October 1999
65 years old
Director
JOHNSTON, Peter

91 years old
Director
JOHNSTON, Stephen David
Appointed Date: 01 September 1991
62 years old
Director
MCMULLEN, Gary James
Appointed Date: 01 October 1999
69 years old
Director
MYERS, Ian Geoffrey
Appointed Date: 01 April 2009
55 years old
Director
OYSTON, Charles Edward
Appointed Date: 01 September 1991
74 years old

Resigned Directors

Secretary
CRABTREE, Anne Ellen
Resigned: 31 March 2000
Appointed Date: 01 November 1993
Secretary
JOHNSTON, Joan Mary
Resigned: 21 October 1994
Secretary
SPUHLER, Julie
Resigned: 01 April 2011
Appointed Date: 01 April 2000

Persons With Significant Control

Mr Bernard John Crewdson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Paula Mary Warburton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Stephen David Johnston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas Raymond Crabtree
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MORFIELD LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jan 2016
Accounts for a medium company made up to 31 March 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000
23 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 89 more events
28 Oct 1988
Return made up to 25/08/88; full list of members
20 Apr 1988
Full accounts made up to 31 March 1987
20 Apr 1988
Return made up to 03/08/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 March 1986
16 Oct 1986
Return made up to 22/09/86; full list of members

JOHN MORFIELD LIMITED Charges

9 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1993
Debenture
Delivered: 28 May 1993
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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