Active
Company Information for MORRIS VENTURES LIMITED
MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW,
|
Company Registration Number
04731272
Private Limited Company
Active |
Company Name | |
---|---|
MORRIS VENTURES LIMITED | |
Legal Registered Office | |
MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW Other companies in SK9 | |
Company Number | 04731272 | |
---|---|---|
Company ID Number | 04731272 | |
Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORRIS VENTURES LTD. | 9162 ST. LAWRENCE BLVD. MONTREAL Quebec H2N1M9 | Dissolved | Company formed on the 1971-02-22 | |
MORRIS VENTURES LLC | 1967 WEHRLE DRIVE, SUITE 1-086 New York BUFFALO NY 14221 | Active | Company formed on the 2011-01-20 | |
MORRIS VENTURES, INC. | 5305 RIVER RD NORTH STE B KEIZER OR 97303 | Active | Company formed on the 1991-12-17 | |
MORRIS VENTURES, INC. | 10372 RAINIER AVE S SEATTLE WA 98178 | Dissolved | Company formed on the 1997-02-03 | |
MORRIS VENTURES, LLC | PO BOX 102346 Denver CO 80250 | Administratively Dissolved | Company formed on the 1999-07-06 | |
Morris Ventures, LLC | 5370 Jarman Street Colorado Springs CO 80906 | Delinquent | Company formed on the 2004-12-17 | |
Morris Ventures Inc. | Upper Golden Grove New Brunswick | Unknown | Company formed on the 2009-01-13 | |
MORRIS VENTURES LLC | Delaware | Unknown | ||
Morris Ventures, Inc. | 3655 Nobel Drive, Suite 200 San Diego CA 92122 | Active | Company formed on the 2015-10-01 | |
MORRIS VENTURES PTY LTD | Active | Company formed on the 2017-11-17 | ||
MORRIS VENTURES WA PTY LTD | Active | Company formed on the 2017-12-21 | ||
MORRIS VENTURES, LLC | 10311 S FM 1187 FORT WORTH TX 76126 | Active | Company formed on the 2007-06-29 | |
MORRIS VENTURES LLC | California | Unknown | ||
MORRIS VENTURES LLC | Michigan | UNKNOWN | ||
MORRIS VENTURES L L C | North Carolina | Unknown | ||
Morris Ventures LLC | Maryland | Unknown | ||
MORRIS VENTURES NO 1 LIMITED | Oklahoma | Unknown | ||
MORRIS VENTURES INC. | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-04-22 | |
Morris Ventures, LLC | 7475 Lakeshore Dr Parker CO 80134 | Good Standing | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE IDDON |
||
MICHAEL JOHN GASKELL |
||
JOANNE IDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID KENDALL |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
IAIN STEWART MACKINTOSH |
Director | ||
DEREK MCDONALD |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURBISHLEY DEVELOPMENTS LIMITED | Director | 2008-01-28 | CURRENT | 1998-01-28 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2006-12-01 | CURRENT | 1992-11-13 | Active | |
MORRIS HOMES (MILTON KEYNES) LIMITED | Director | 2006-11-07 | CURRENT | 2005-10-21 | Active | |
BADGER CONSTRUCTION (BURY) LIMITED | Director | 2006-11-07 | CURRENT | 1974-01-21 | Active | |
HALLCO 1143 LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-04 | Active | |
MORRIS GROUP LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
MORRIS (WARWICK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS (DEYSBROOK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS HOMES (WINNINGTON) LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-08 | Active | |
ALLEN HOMES (NORTH WEST) LTD. | Director | 2000-08-12 | CURRENT | 1977-09-15 | Active | |
ALLEN HOMES (NORTH MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1988-06-07 | Active | |
ALLEN HOMES LIMITED | Director | 2000-08-12 | CURRENT | 1933-07-03 | Active | |
ALLEN HOMES (YORKSHIRE) LIMITED | Director | 2000-08-12 | CURRENT | 1976-12-01 | Active | |
ALLEN HOMES (NORTH WALES) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-19 | Active | |
MORRIS HOMES (WEST MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-25 | Active | |
ALLEN HOMES (CENTRAL MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1992-02-18 | Active | |
MORRIS HOMES (MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1922-09-28 | Active | |
MORRIS HOMES LIMITED | Director | 1998-12-16 | CURRENT | 1998-07-07 | Active | |
MORRIS HOMES (KETTERING) LIMITED | Director | 1995-02-13 | CURRENT | 1994-10-04 | Active | |
MORRIS HOMES DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-16 | Active | |
HALLCO 996 LIMITED | Director | 1991-10-03 | CURRENT | 1990-07-10 | Active | |
MORRIS HOMES (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1964-03-25 | Active | |
URGENTACTION LIMITED | Director | 1991-06-30 | CURRENT | 1984-11-27 | Active | |
MORRIS DEVELOPMENTS (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1985-04-19 | Active | |
MORRIS HOMES (EASTERN) LIMITED | Director | 1990-12-10 | CURRENT | 1988-11-09 | Active | |
MORRIS HOMES (MILTON KEYNES) LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-21 | Active | |
GRANGESIDE (ST HELENS) MANAGEMENT COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-14 | Active | |
RIVINGTON VIEW (MANAGEMENT COMPANY) LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-17 | Active | |
THE LINEN QUARTER (MANAGEMENT COMPANY) LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-17 | Active | |
THE ORCHARD (BARROW) MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
DEER PARK (ACCRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
SHEPHERDS FOLD (MANAGEMENT COMPANY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
WOODACRE (MANAGEMENT COMPANY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
EATON GATE (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
EGERTON PARK (ALTRINCHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ASTBURY PLACE MANAGEMENT COMPANY NO. 2 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
THE CROSS (MANAGEMENT COMPANY) NO. 2 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
BOSWORTH MANOR (STOKE GOLDING) MANAGEMENT COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
OLLERTON GRANGE (ALLERTON) MANAGEMENT COMPANY LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
BRERETON GRANGE (ARCLID) MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
VICTORIA GARDENS (ST HELENS) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BARTLE MEADOWS (COTTAM) MANAGEMENT COMPANY LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
THE BOATYARD (CHESTER) MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
HADDON PARK (WATERBEACH) MANAGEMENT COMPANY LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
FOREST GRANGE (SWADLINCOTE) MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
TRINITY GARDENS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
ST JAMES FIELDS (LOSTOCK HALL) MANAGEMENT COMPANY LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
VICTORIA PARK (BANBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SAXON MANOR (TAMWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
THE MEADOWS (SANDYMOOR APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
THE CLOISTERS (ROBY MILL) MANAGEMENT COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
THE CROFT (LITTLETHORPE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WATERS EDGE (STOURBRIDGE APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
ST GEORGES FIELDS (WOOTTON) MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
CASTLE FIELDS (EWLOE GREEN) MANAGEMENT COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
GREENLAKES RISE MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
OAKWOOD VIEW (MIDDLEWICH) MANAGEMENT COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SANDFORD VILLAGE (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
THE SPIRES (COVENTRY) MANAGEMENT COMPANY LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ELMSTHORPE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
MILLERS PLACE (BEDFORD) MANAGEMENT COMPANY LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
CLIFTON VIEW MANAGEMENT COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ASTBURY PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
MORRIS (WARWICK) LIMITED | Director | 2013-11-11 | CURRENT | 2003-02-20 | Active | |
MORRIS (DEYSBROOK) LIMITED | Director | 2013-11-11 | CURRENT | 2003-02-20 | Active | |
MORRIS HOMES DEVELOPMENTS LIMITED | Director | 2013-11-11 | CURRENT | 1987-07-16 | Active | |
RICHMOND PARK MANAGEMENT COMPANY (HINCKLEY) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
RICHMON PARK MANAGEMENT COMPANY (HINCKLEY) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-09-23 | |
TOWER WHARF APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
MOORSIDE PLACE (MANAGEMENT COMPANY) NO.1 LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
LAWSON PLACE MANAGEMENT COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
HEATHLANDS FARM (MANAGEMENT COMPANY) LIMITED | Director | 2008-10-15 | CURRENT | 2007-02-19 | Active | |
WILTON PARK (RADCLIFFE) MANAGEMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2004-07-21 | Active | |
HATTON POINT (CORBY) MANAGEMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2005-11-23 | Active | |
CROMFORD VIEW (RIPLEY) MANAGEMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2006-11-17 | Active | |
WESTGATE WOODS (WEDNESBURY) MANAGEMENT COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2005-03-10 | Active | |
OAKRIDGE (WILLENHALL) MANAGEMENT COMPANY LIMITED | Director | 2008-10-13 | CURRENT | 2004-07-21 | Active | |
EDGEWATER PARK MANAGEMENT COMPANY LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
CITY POINT (DERBY) MANAGEMENT COMPANY LIMITED | Director | 2008-10-13 | CURRENT | 2006-07-17 | Active | |
COTTAGE GATE (MANAGEMENT COMPANY) LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
UPTON DENE (MANAGEMENT COMPANY) LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
WATERSIDE (MANAGEMENT COMPANY NO.1) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
WATERSIDE (MANAGEMENT COMPANY NO.2) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
CURBISHLEY DEVELOPMENTS LIMITED | Director | 2008-01-28 | CURRENT | 1998-01-28 | Active | |
MORRIS HOMES (WINNINGTON) LIMITED | Director | 2008-01-28 | CURRENT | 2000-08-08 | Active | |
MORRIS HOMES (WEST MIDLANDS) LIMITED | Director | 2007-10-29 | CURRENT | 1990-01-25 | Active | |
HALLCO 996 LIMITED | Director | 2007-10-29 | CURRENT | 1990-07-10 | Active | |
MORRIS HOMES LIMITED | Director | 2007-10-29 | CURRENT | 1998-07-07 | Active | |
MORRIS GROUP LIMITED | Director | 2007-10-29 | CURRENT | 2004-01-27 | Active | |
MORRIS HOMES (EASTERN) LIMITED | Director | 2007-10-29 | CURRENT | 1988-11-09 | Active | |
MORRIS HOMES (NORTH) LIMITED | Director | 2007-10-29 | CURRENT | 1964-03-25 | Active | |
MORRIS HOMES (MIDLANDS) LIMITED | Director | 2007-10-29 | CURRENT | 1922-09-28 | Active | |
URGENTACTION LIMITED | Director | 2007-10-29 | CURRENT | 1984-11-27 | Active | |
MORRIS DEVELOPMENTS (NORTH) LIMITED | Director | 2007-10-29 | CURRENT | 1985-04-19 | Active | |
ST GEORGES PARK (MANAGEMENT COMPANY) LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CINDY ANN CADE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AP01 | DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
PSC07 | CESSATION OF MICHAEL JOHN GASKELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Urgentaction Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047312720009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Joanne Iddon as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Peter David Kendall on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720008 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312720006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/04/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE SECTION 175 CONFLICT OF INTEREST/DOCUMENTS 30/03/2011 | |
RES01 | ALTER ARTICLES 30/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 11/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOANNE IDDON | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS 26/08/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/08/03 | |
RES04 | £ NC 1000/3000000 01/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/08/03--------- £ SI 2999999@1=2999999 £ IC 1/3000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.X. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S.BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIES (IN SUCH CAPACITY AS AGENT AND TRUSTEE THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDPARTIES (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | GRAHAMS ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MORRIS VENTURES LIMITED are:
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