Company number 05436380
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address GREENBAYSE LANE, HORSELL, WOKING, SURREY, GU21 4YP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100,000
. The most likely internet sites of MORRIS LESLIE SOUTH EAST LIMITED are www.morrislesliesoutheast.co.uk, and www.morris-leslie-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Leslie South East Limited is a Private Limited Company.
The company registration number is 05436380. Morris Leslie South East Limited has been working since 26 April 2005.
The present status of the company is Active. The registered address of Morris Leslie South East Limited is Greenbayse Lane Horsell Woking Surrey Gu21 4yp. . LESLIE, Morris is a Secretary of the company. LESLIE, Morris Young is a Director of the company. Secretary HAMILTON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMILTON, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 26 April 2005
Director
HAMILTON, Peter
Resigned: 01 October 2009
Appointed Date: 23 June 2005
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 26 April 2005
Persons With Significant Control
Morris Leslie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MORRIS LESLIE SOUTH EAST LIMITED Events
06 Dec 2016
Full accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Jan 2016
Accounts for a small company made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 33 more events
27 Jun 2005
Secretary resigned
27 Jun 2005
Director resigned
27 Jun 2005
New secretary appointed;new director appointed
09 May 2005
Company name changed fashion fancy LIMITED\certificate issued on 09/05/05
26 Apr 2005
Incorporation
22 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2006
Fixed and floating charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied
on 15 July 2014
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…