MORRELL'S STORES (IRONMONGERY) LIMITED
LONDON

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Company number 00927509
Status Active
Incorporation Date 19 February 1968
Company Type Private Limited Company
Address 63 GREAT PORTLAND STREET, 63 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 009275090001, created on 7 October 2016; Termination of appointment of Francesca Elizabeth Ann Peck as a secretary on 7 October 2016; Termination of appointment of Martin Thomas Peck as a director on 7 October 2016. The most likely internet sites of MORRELL'S STORES (IRONMONGERY) LIMITED are www.morrellsstoresironmongery.co.uk, and www.morrell-s-stores-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Morrell S Stores Ironmongery Limited is a Private Limited Company. The company registration number is 00927509. Morrell S Stores Ironmongery Limited has been working since 19 February 1968. The present status of the company is Active. The registered address of Morrell S Stores Ironmongery Limited is 63 Great Portland Street 63 Great Portland Street London England W1w 7ln. . TANNK, Sundeep is a Director of the company. Secretary PECK, Francesca Elizabeth Ann has been resigned. Secretary PECK, Hilary Elizabeth has been resigned. Secretary PECK, Katherine Ann has been resigned. Director PECK, Martin Thomas has been resigned. Director PECK, Thomas William has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
TANNK, Sundeep
Appointed Date: 07 October 2016
49 years old

Resigned Directors

Secretary
PECK, Francesca Elizabeth Ann
Resigned: 07 October 2016
Appointed Date: 08 February 2009

Secretary
PECK, Hilary Elizabeth
Resigned: 25 May 1994

Secretary
PECK, Katherine Ann
Resigned: 08 February 2009
Appointed Date: 25 May 1994

Director
PECK, Martin Thomas
Resigned: 07 October 2016
67 years old

Director
PECK, Thomas William
Resigned: 15 March 2011
99 years old

Persons With Significant Control

Mr Martin Thomas Peck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORRELL'S STORES (IRONMONGERY) LIMITED Events

11 Oct 2016
Registration of charge 009275090001, created on 7 October 2016
07 Oct 2016
Termination of appointment of Francesca Elizabeth Ann Peck as a secretary on 7 October 2016
07 Oct 2016
Termination of appointment of Martin Thomas Peck as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Sundeep Tannk as a director on 7 October 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 64 more events
15 Sep 1988
Return made up to 15/08/88; full list of members

24 Sep 1987
Accounts for a small company made up to 31 March 1987

24 Sep 1987
Return made up to 17/08/87; full list of members

07 Oct 1986
Accounts for a small company made up to 31 March 1986

07 Oct 1986
Return made up to 07/08/86; full list of members

MORRELL'S STORES (IRONMONGERY) LIMITED Charges

7 October 2016
Charge code 0092 7509 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…