MORRELL & HARVEY ENGINEERING CO.,LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 6EW

Company number 00652183
Status Active
Incorporation Date 10 March 1960
Company Type Private Limited Company
Address CAMPHILL INDUSTRIAL ESTATE, CAMPHILL ROAD WEST BY FLEET, SURREY, KT14 6EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORRELL & HARVEY ENGINEERING CO.,LIMITED are www.morrellharveyengineering.co.uk, and www.morrell-harvey-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrell Harvey Engineering Co Limited is a Private Limited Company. The company registration number is 00652183. Morrell Harvey Engineering Co Limited has been working since 10 March 1960. The present status of the company is Active. The registered address of Morrell Harvey Engineering Co Limited is Camphill Industrial Estate Camphill Road West by Fleet Surrey Kt14 6ew. The company`s financial liabilities are £110.91k. It is £-24.21k against last year. The cash in hand is £0.72k. It is £-2.95k against last year. And the total assets are £256.14k, which is £28.31k against last year. LLOYD-HARVEY, Corinne Mary is a Secretary of the company. HARVEY, Michael Paul is a Director of the company. MORRELL, John Burton is a Director of the company. Secretary HARVEY, Michael Paul has been resigned. Secretary MORRELL, Karen Ann has been resigned. Director HARVEY, Martin Rolls has been resigned. Director HARVEY, Michael Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


morrell & harvey engineering Key Finiance

LIABILITIES £110.91k
-18%
CASH £0.72k
-81%
TOTAL ASSETS £256.14k
+12%
All Financial Figures

Current Directors

Secretary
LLOYD-HARVEY, Corinne Mary
Appointed Date: 31 October 1993

Director
HARVEY, Michael Paul
Appointed Date: 01 November 1986
73 years old

Director
MORRELL, John Burton

78 years old

Resigned Directors

Secretary
HARVEY, Michael Paul
Resigned: 31 October 1993

Secretary
MORRELL, Karen Ann
Resigned: 03 January 2007
Appointed Date: 31 October 1993

Director
HARVEY, Martin Rolls
Resigned: 31 October 1994
102 years old

Director
HARVEY, Michael Paul
Resigned: 21 October 1993
73 years old

Persons With Significant Control

Mr Michael Paul Harvey
Notified on: 4 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Burton Morrell
Notified on: 4 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRELL & HARVEY ENGINEERING CO.,LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 20,000

...
... and 68 more events
01 Jul 1986
Full accounts made up to 31 October 1985

01 Jul 1986
Return made up to 15/07/86; full list of members
17 Sep 1982
Annual return made up to 02/07/82
18 Dec 1978
Annual return made up to 14/12/78
08 Nov 1976
Annual return made up to 15/11/76

MORRELL & HARVEY ENGINEERING CO.,LIMITED Charges

31 January 1979
Mortgage
Delivered: 8 February 1979
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Plots 2 & 3 campbell industrial estate, west byfleet…