MORRIS ANDERSON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01192439
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of MORRIS ANDERSON (UK) LIMITED are www.morrisandersonuk.co.uk, and www.morris-anderson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Morris Anderson Uk Limited is a Private Limited Company. The company registration number is 01192439. Morris Anderson Uk Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of Morris Anderson Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . STAPLETON, Carol is a Secretary of the company. STAPLETON, Carol is a Director of the company. STAPLETON, Paul Thomas is a Director of the company. Secretary STAPLETON, Ethel May has been resigned. Director STAPLETON, Charles Roy has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
STAPLETON, Carol
Appointed Date: 27 May 2015
Director
STAPLETON, Carol
Appointed Date: 27 May 2015
66 years old
Director
STAPLETON, Paul Thomas

69 years old

Resigned Directors

Secretary
STAPLETON, Ethel May
Resigned: 27 May 2015
Director
STAPLETON, Charles Roy
Resigned: 03 May 2006
97 years old

Persons With Significant Control

Paul Thomas Stapleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MORRIS ANDERSON (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 30 December 2014
02 Jun 2015
Appointment of Mrs Carol Stapleton as a secretary on 27 May 2015
...
... and 66 more events
24 Apr 1989
Registered office changed on 24/04/89 from: 27/29 minster road halfway sheerness kent ME12 3JE
24 May 1988
Return made up to 31/12/87; full list of members
04 May 1988
Accounts made up to 31 December 1986
16 Mar 1987
Accounts made up to 31 December 1985
03 Feb 1987
Return made up to 31/12/86; full list of members

MORRIS ANDERSON (UK) LIMITED Charges

11 January 1991
Mortgage debenture
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1982
Deed of charge
Delivered: 26 August 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Deposit balance of £1,150 held with williams & glyn's bank…

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