2MORROW GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX14 4FH

Company number 04908506
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 2MORROW COURT APPLEFORD ROAD, SUTTON COURTENAY, OXFORDSHIRE, OX14 4FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of 2MORROW GROUP LIMITED are www.2morrowgroup.co.uk, and www.2morrow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Didcot Parkway Rail Station is 2.5 miles; to Radley Rail Station is 3 miles; to Oxford Rail Station is 7.5 miles; to Goring & Streatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2morrow Group Limited is a Private Limited Company. The company registration number is 04908506. 2morrow Group Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of 2morrow Group Limited is 2morrow Court Appleford Road Sutton Courtenay Oxfordshire Ox14 4fh. . GREEN, Robert Edward is a Secretary of the company. HOWE DAVIES, Christopher George is a Director of the company. HOWE DAVIES, James Alexander is a Director of the company. HOWE-DAVIES, Michael John is a Director of the company. Secretary OCAMPOS, Maria has been resigned. Secretary PLUMLEY, Fiona has been resigned. Secretary STEPHENS, Janette has been resigned. Secretary CFA SEC LTD has been resigned. Director ASHBERRY, Simon has been resigned. Director BURTON, Thomas Richard Wingrave has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director HAYES, Stephen has been resigned. Director OLTRAMARE SHIPPINGCO. S.A. has been resigned. Director STEPHENS, Janette has been resigned. Director WELLNESS SHIPPINGCO. S.A. has been resigned. Director WINSTON SHIPPINGCO. S.A. has been resigned. Director ANCHOR MARITIME ENTERPRISES S.A. has been resigned. Director DELMAR SHIPPING CO. S.A. has been resigned. Director DOMAIN SEA SERVICES S.A. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Robert Edward
Appointed Date: 15 March 2006
Director
HOWE DAVIES, Christopher George
Appointed Date: 23 September 2003
79 years old
Director
HOWE DAVIES, James Alexander
Appointed Date: 03 October 2003
47 years old
Director
HOWE-DAVIES, Michael John
Appointed Date: 31 October 2014
45 years old

Resigned Directors

Secretary
OCAMPOS, Maria
Resigned: 28 October 2005
Appointed Date: 01 July 2005
Secretary
PLUMLEY, Fiona
Resigned: 20 February 2004
Appointed Date: 23 September 2003
Secretary
STEPHENS, Janette
Resigned: 01 July 2005
Appointed Date: 20 February 2004
Secretary
CFA SEC LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
ASHBERRY, Simon
Resigned: 16 October 2008
Appointed Date: 01 January 2005
60 years old
Director
BURTON, Thomas Richard Wingrave
Resigned: 14 November 2005
Appointed Date: 01 January 2005
47 years old
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
HAYES, Stephen
Resigned: 12 December 2005
Appointed Date: 01 January 2005
71 years old
Director
OLTRAMARE SHIPPINGCO. S.A.
Resigned: 14 September 2009
Appointed Date: 16 October 2008
Director
STEPHENS, Janette
Resigned: 16 October 2008
Appointed Date: 01 January 2005
62 years old
Director
WELLNESS SHIPPINGCO. S.A.
Resigned: 28 September 2009
Appointed Date: 16 October 2008
Director
WINSTON SHIPPINGCO. S.A.
Resigned: 14 September 2009
Appointed Date: 16 October 2008
Director
ANCHOR MARITIME ENTERPRISES S.A.
Resigned: 31 October 2014
Appointed Date: 14 September 2009
Director
DELMAR SHIPPING CO. S.A.
Resigned: 31 October 2014
Appointed Date: 28 September 2009
Director
DOMAIN SEA SERVICES S.A.
Resigned: 31 October 2014
Appointed Date: 14 September 2009

Persons With Significant Control

Howe-Davies Family Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2MORROW GROUP LIMITED Events

30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Jul 2016
Satisfaction of charge 2 in full
27 Apr 2016
Group of companies' accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 352,653
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 352,653
...
... and 106 more events
21 Oct 2003
Particulars of mortgage/charge
29 Sep 2003
Registered office changed on 29/09/03 from: 1A crown lane london SW16 3DJ
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

2MORROW GROUP LIMITED Charges

12 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Satisfied on 12 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H 2 morrow court appleford road sutton courtenay…
27 September 2007
Deed of covenant
Delivered: 2 October 2007
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland
Description: 64 shares in the vessel name HD1 731002 and in her boats…
27 September 2007
Deed of assignment of earnings & insurance
Delivered: 2 October 2007
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland
Description: 64 shares in the vessel name HD1 731002 and in her boats…
27 September 2007
Mortgage of a ship
Delivered: 2 October 2007
Status: Satisfied on 12 May 2012
Persons entitled: Bank of Scotland
Description: 64 shares in the vessel name HD1 731002 and in her boats…
9 March 2007
Deed of charge over credit balances
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC 2MORROW group limited business base rate…
11 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a former hanson building appleford road didcot…
3 October 2003
Guarantee & debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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