MORRIS BROTHERS (TUNSTALL) HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4HB

Company number 08152184
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address PHOENIX WORKS SCOTIA ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 4HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr David Neil Walker on 19 July 2016. The most likely internet sites of MORRIS BROTHERS (TUNSTALL) HOLDINGS LIMITED are www.morrisbrotherstunstallholdings.co.uk, and www.morris-brothers-tunstall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Morris Brothers Tunstall Holdings Limited is a Private Limited Company. The company registration number is 08152184. Morris Brothers Tunstall Holdings Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Morris Brothers Tunstall Holdings Limited is Phoenix Works Scotia Road Burslem Stoke On Trent Staffordshire St6 4hb. . WALKER, David Neil is a Secretary of the company. MORRIS, Graham is a Director of the company. MORRIS, Mavis is a Director of the company. WALKER, Alan Stuart is a Director of the company. WALKER, David Neil is a Director of the company. WALKER, Steven Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALKER, David Neil
Appointed Date: 23 July 2012
Director
MORRIS, Graham
Appointed Date: 23 July 2012
93 years old
Director
MORRIS, Mavis
Appointed Date: 23 July 2012
92 years old
Director
WALKER, Alan Stuart
Appointed Date: 23 July 2012
68 years old
Director
WALKER, David Neil
Appointed Date: 23 July 2012
41 years old
Director
WALKER, Steven Andrew
Appointed Date: 23 July 2012
43 years old

Persons With Significant Control

Mr Graham Morris
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Walker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS BROTHERS (TUNSTALL) HOLDINGS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 Jul 2016
Director's details changed for Mr David Neil Walker on 19 July 2016
18 Jul 2016
Director's details changed for Mr David Neil Walker on 18 July 2016
18 Jul 2016
Director's details changed for Mr Steven Andrew Walker on 18 July 2016
...
... and 6 more events
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Apr 2013
Particulars of a mortgage or charge / charge no: 2
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Statement of capital following an allotment of shares on 20 September 2012
  • GBP 18,952
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORRIS BROTHERS (TUNSTALL) HOLDINGS LIMITED Charges

22 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as. Phoenix works. 215 scotia road…
22 March 2013
Guarantee and debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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