Plompton
Nr Knaresborough
North Yorks.
HG5 8NA
Director Name | Mr Michael Marcus Rivers Morrell |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(72 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
Role | Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
Director Name | Winifred Mary Morrell |
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Date of Birth | May 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(72 years after company formation) |
Appointment Duration | 4 months (resigned 08 May 1992) |
Role | Assistnt Company Manager |
Correspondence Address | 2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ |
Secretary Name | Mr Michael Marcus Rivers Morrell |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(72 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 03 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA |
Director Name | Pauline Morrell |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 21 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plompton High Grange Plompton Nr Knaresborough North Yorks. HG5 8NA |
Telephone | 01423 867351 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | Plompton High Grange Plompton Nr Knaresborough North Yorks. HG5 8NA |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Plompton |
Ward | Ribston |
Address Matches | 2 other UK companies use this postal address |
19.1k at £1 | George Morrell & Sons LTD 99.99% Ordinary |
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1 at £1 | Michael Marcus Rivers Morrell 0.01% Ordinary |
Latest Accounts | 30 June 2020 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 July 1983 | Delivered on: 26 July 1983 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due or owing to the company. Outstanding |
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2 May 1972 | Delivered on: 10 May 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: 57/58, high street, hull together with all fixtures. Outstanding |
25 February 1972 | Delivered on: 6 March 1972 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All moneys etc. Particulars: Land in high it kingston upon hull with offices warehouse roadway and premises also wharf or quay with house thereon adjoiniing known as 56 high st kingston upon hull. Undertaking and all property present and future including uncalled capital floating charge (see doc 82 for details). Outstanding |
24 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
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28 September 2021 | Appointment of Susan Michaela Morrell as a director on 21 June 2021 (2 pages) |
28 September 2021 | Termination of appointment of Pauline Morrell as a director on 21 June 2021 (1 page) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Director's details changed for Pauline Morrell on 8 January 2015 (2 pages) |
1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
27 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
27 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
16 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
24 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
17 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
3 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
3 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
1 April 2005 | Return made up to 08/01/05; full list of members
|
1 April 2005 | Return made up to 08/01/05; full list of members
|
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
4 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
15 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
15 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
13 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
21 April 1996 | Resolutions
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21 April 1996 | Resolutions
|
14 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
14 February 1996 | Return made up to 08/01/96; full list of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |