A & J MORRISS & SONS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2SW

Company number 02036799
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017; Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A & J MORRISS & SONS LIMITED are www.ajmorrisssons.co.uk, and www.a-j-morriss-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. A J Morriss Sons Limited is a Private Limited Company. The company registration number is 02036799. A J Morriss Sons Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of A J Morriss Sons Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . ROWLAND, Stephen Neil Anthony is a Secretary of the company. ROWLAND, Anthony Brian Arthur is a Director of the company. ROWLAND, Stephen Neil Anthony is a Director of the company. Secretary MORRISS, Jean Daphine has been resigned. Secretary ROWLAND, Robert Edward has been resigned. Director MORRISS, Alan Stanley has been resigned. Director MORRISS, Gary Alan has been resigned. Director MORRISS, Jean Daphine has been resigned. Director MORRISS, Paul Alan has been resigned. Director ROWLAND, David John has been resigned. Director ROWLAND, Robert Edward has been resigned. Director WALKING, Melanie has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
ROWLAND, Stephen Neil Anthony
Appointed Date: 02 March 2007
Director
ROWLAND, Anthony Brian Arthur
Appointed Date: 07 June 1991
87 years old
Director
ROWLAND, Stephen Neil Anthony
Appointed Date: 02 March 2007
60 years old

Resigned Directors

Secretary
MORRISS, Jean Daphine
Resigned: 07 June 1991
Secretary
ROWLAND, Robert Edward
Resigned: 02 March 2007
Appointed Date: 07 June 1991
Director
MORRISS, Alan Stanley
Resigned: 07 June 1991
92 years old
Director
MORRISS, Gary Alan
Resigned: 07 June 1991
65 years old
Director
MORRISS, Jean Daphine
Resigned: 07 June 1991
88 years old
Director
MORRISS, Paul Alan
Resigned: 07 June 1991
69 years old
Director
ROWLAND, David John
Resigned: 02 March 2007
Appointed Date: 07 June 1991
78 years old
Director
ROWLAND, Robert Edward
Resigned: 02 March 2007
Appointed Date: 07 June 1991
69 years old
Director
WALKING, Melanie
Resigned: 05 April 2012
Appointed Date: 11 January 2008
62 years old

Persons With Significant Control

Mr Stephen Neil Anthony Rowland
Notified on: 12 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A & J MORRISS & SONS LIMITED Events

10 Jan 2017
Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017
10 Jan 2017
Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 70
...
... and 83 more events
19 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1988
Return made up to 31/12/87; full list of members
04 Jul 1988
Registered office changed on 04/07/88 from: 130 morland road addiscombe croydon cro 6NE
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Certificate of Incorporation

A & J MORRISS & SONS LIMITED Charges

1 May 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 343/343A lower addiscombe road,croydon,london borough of…

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