B O MORRIS (HOLDINGS) LTD
LUTON


Company number 00339227
Status Active
Incorporation Date 12 April 1938
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of B O MORRIS (HOLDINGS) LTD are www.bomorrisholdings.co.uk, and www.b-o-morris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. B O Morris Holdings Ltd is a Private Limited Company. The company registration number is 00339227. B O Morris Holdings Ltd has been working since 12 April 1938. The present status of the company is Active. The registered address of B O Morris Holdings Ltd is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary PENNELL, Sara Lilian has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director GROGAN, Richard Henry has been resigned. Director HART, Keith Alisdaire has been resigned. Director HOARE, David Alexander has been resigned. Director PENNELL, Sara Lilian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 19 June 1992
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
PENNELL, Sara Lilian
Resigned: 19 June 1992
Director
BOWMER, Christopher Kenneth John
Resigned: 29 December 2000
Appointed Date: 23 April 1993
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 June 1992
72 years old
Director
DRUMMOND, Christopher James
Resigned: 01 October 2013
Appointed Date: 01 October 2013
44 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 19 June 1992
63 years old
Director
GROGAN, Richard Henry
Resigned: 27 March 1992
72 years old
Director
HART, Keith Alisdaire
Resigned: 23 April 1993
77 years old
Director
HOARE, David Alexander
Resigned: 27 March 1992
75 years old
Director
PENNELL, Sara Lilian
Resigned: 19 June 1992
79 years old

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B O MORRIS (HOLDINGS) LTD Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
14 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
10 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 103 more events
07 Mar 1988
Director resigned;new director appointed
27 Mar 1987
Annual return made up to 23/03/87
11 Mar 1987
Full accounts made up to 28 June 1986
04 Jul 1986
Director resigned;new director appointed
20 Jun 1976
Accounts made up to 28 June 1975

B O MORRIS (HOLDINGS) LTD Charges

12 March 1956
Debenture
Delivered: 12 March 1956
Status: Satisfied on 18 August 1992
Persons entitled: Martins Bank LTD.
Description: Undertaking, goodwill and all property present and future…

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