MORRIS GRANITE & MARBLE COMPANY LIMITED
DENBIGHSHIRE


Company number 00553864
Status Active
Incorporation Date 26 August 1955
Company Type Private Limited Company
Address COLOMENDY INDUSTRIAL ESTATE, DENBIGH, DENBIGHSHIRE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of MORRIS GRANITE & MARBLE COMPANY LIMITED are www.morrisgranitemarblecompany.co.uk, and www.morris-granite-marble-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Morris Granite Marble Company Limited is a Private Limited Company. The company registration number is 00553864. Morris Granite Marble Company Limited has been working since 26 August 1955. The present status of the company is Active. The registered address of Morris Granite Marble Company Limited is Colomendy Industrial Estate Denbigh Denbighshire. . MORRIS, Alma Valerie is a Secretary of the company. MORRIS, Alma Valerie is a Director of the company. MORRIS, Andrew William is a Director of the company. MORRIS, Richard William is a Director of the company. Secretary MORRIS, Lorna has been resigned. Director MORRIS, Lorna has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Alma Valerie
Appointed Date: 12 June 1992
Director
MORRIS, Alma Valerie

72 years old
Director
MORRIS, Andrew William
Appointed Date: 10 June 2009
45 years old
Director
MORRIS, Richard William

72 years old

Resigned Directors

Secretary
MORRIS, Lorna
Resigned: 12 June 1992
Director
MORRIS, Lorna
Resigned: 12 June 1992
111 years old

Persons With Significant Control

Mr Richard William Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alma Valerie Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS GRANITE & MARBLE COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 72 more events
08 Feb 1988
Return made up to 26/11/87; full list of members
27 Jan 1987
Director's particulars changed
27 Dec 1986
Full accounts made up to 31 August 1985
27 Dec 1986
Return made up to 28/11/86; full list of members
27 Feb 1986
Full accounts made up to 31 August 1984

MORRIS GRANITE & MARBLE COMPANY LIMITED Charges

30 July 1980
Legal mortgage
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Mrs Lorna Morris
Description: F/H the granite & marble factory colomendy industrial…
1 November 1978
Mortgage debenture
Delivered: 6 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
13 September 1973
A registered charge
Delivered: 25 September 1973
Status: Outstanding
Persons entitled: United Dominions Trust LTD
Description: See doc 29 for details.
7 August 1958
Bill of sale
Delivered: 12 August 1958
Status: Outstanding
Persons entitled: J. M. Morris
Description: Various items of machinery for details of which see doc 8.

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