George Morrell & Sons Limited

Company Name	George Morrell & Sons Limited
Director	Susan Michaela Morrell
Company Status	Active
Company Number	00257414
Category	Private Limited Company
Incorporation Date	27 June 1931(92 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Susan Michaela Morrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(84 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plompton High Grange Plompton Nr Knaresborough North Yorks HG5 8NA

Director Name	Mr Michael Marcus Rivers Morrell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(60 years, 7 months 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
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(60 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1992)
Role	Assistant Company Manager
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mr Michael Marcus Rivers Morrell
Nationality	British
Status	Resigned
Appointed	08 January 1992(60 years, 7 months 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
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(60 years, 11 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

Contact

Telephone	01423 867351
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Plompton High Grange Plompton Nr Knaresborough North Yorks HG5 8NA
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

Shareholders

4k at £1	Derwent Malcolm Mercer Wade & Bryan Teasdale Herbert 9.48% Cumulative Preference
4k at £1	Derwent Malcolm Mercer Wade & Bryan Teasdale Herbert 9.48% Ordinary B
2k at £1	Derwent Malcolm Mercer Wade & John Malcolm Rawse 4.74% Cumulative Preference
2k at £1	Derwent Malcolm Mercer Wade & John Malcolm Rawse 4.74% Ordinary B
2k at £1	Michael Marcus Rivers Morrell 4.74% Cumulative Preference
2k at £1	Michael Marcus Rivers Morrell 4.74% Ordinary B
12k at £1	Winifred Mary Morrell & Derwent Malcolm Mercer Wade 28.43% Cumulative Preference
12k at £1	Winifred Mary Morrell & Derwent Malcolm Mercer Wade 28.43% Ordinary B
1000 at £1	John Malcolm Rawse & Michael Marcus Rivers Morrell 2.37% Ordinary B
1000 at £1	Michael Marcus Rivers Morrell & John Malcolm Rawse 2.37% Cumulative Preference
100 at £1	Michael Marcus Rivers Morrell 0.24% Ordinary A
75 at £1	Derwent Malcolm Mercer Wade & Winifred Mary Morrell 0.18% Ordinary A
25 at £1	Derwent Malcolm Mercer Wade & Bryan Teasdale Herbert 0.06% Ordinary A
10 at £1	Michael Marcus Rivers Morrell & John Malcolm Rawse 0.02% Ordinary A

Financials

Year	2014
Net Worth	£1,206,346
Current Liabilities	£729,915

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

2 October 1984	Delivered on: 8 October 1984 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74,76,78 nursery lane, sheffield, south yorkshire. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wyke mill, wincolmlee, and adjoining wharfeage at wincolmlee, hull. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H borough mills, back dragon parade, harrogate, north yorks. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H windmill farm, beckwithshaw, harrogate, north yorks. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings relating to:- 1) throstle nest farm, plompton 2) plompton high grange plompton 3) loxley farm plompton 4) brham wood plomton near harrogate, north yorks. Comprising approx 496 acres. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H norman house, 46/50, east parade, harrogate, n yorks. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H craven mill, main street, long preston, skipton n yorks approx 1.304 acres. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H nidd bridge station & 1 acre 452 sq yds of land to the east thereof nidd nr harrogate N.yorks. Fully Satisfied
27 August 2003	Delivered on: 29 August 2003 Satisfied on: 30 July 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as loxley farm and 154 acres of land plompton knaresborough harrogate north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 May 1985	Delivered on: 4 June 1985 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 472A-484 mornton road, bradford. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 10 holt park village centre adel leeds. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the south side of spitalfields sheffield south yorkshire yk 28891. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 125 hartley brook road, sheffield south yorkshire. T/n syk 54898. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 longcliffe avenue harrogate north yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 15 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 394A & 394B holdrness road, hull, north humberside. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H blackett house and land at lower dunsforth great ousebourne south yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H canal basin exchange street sheffield south yorkshire. Fully Satisfied
2 October 1984	Delivered on: 8 October 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the east side of town street appleton wiske north yorkshire. Fully Satisfied
20 July 1983	Delivered on: 26 July 1983 Satisfied on: 30 July 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over book & other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
28 September 2021	Termination of appointment of Pauline Morrell as a director on 21 June 2021 (1 page)
28 September 2021	Cessation of Pauline Morrell as a person with significant control on 21 June 2021 (1 page)
28 September 2021	Director's details changed for Susan Michaela Morrell on 28 September 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (9 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (9 pages)
23 September 2016	Appointment of Susan Michaela Morrell as a director on 15 January 2016 (2 pages)
23 September 2016	Appointment of Susan Michaela Morrell as a director on 15 January 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
15 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 42,210 (5 pages)
15 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 42,210 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
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 GBP 42,210 (5 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 GBP 42,210 (5 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 GBP 42,210 (5 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
30 July 2014	Satisfaction of charge 7 in full (1 page)
30 July 2014	Satisfaction of charge 3 in full (1 page)
30 July 2014	Satisfaction of charge 11 in full (1 page)
30 July 2014	Satisfaction of charge 11 in full (1 page)
30 July 2014	Satisfaction of charge 1 in full (1 page)
30 July 2014	Satisfaction of charge 5 in full (1 page)
30 July 2014	Satisfaction of charge 12 in full (1 page)
30 July 2014	Satisfaction of charge 5 in full (1 page)
30 July 2014	Satisfaction of charge 4 in full (1 page)
30 July 2014	Satisfaction of charge 19 in full (2 pages)
30 July 2014	Satisfaction of charge 4 in full (1 page)
30 July 2014	Satisfaction of charge 7 in full (1 page)
30 July 2014	Satisfaction of charge 16 in full (1 page)
30 July 2014	Satisfaction of charge 16 in full (1 page)
30 July 2014	Satisfaction of charge 19 in full (2 pages)
30 July 2014	Satisfaction of charge 3 in full (1 page)
30 July 2014	Satisfaction of charge 1 in full (1 page)
30 July 2014	Satisfaction of charge 12 in full (1 page)
30 July 2014	Satisfaction of charge 14 in full (1 page)
30 July 2014	Satisfaction of charge 14 in full (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 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 GBP 42,210 (5 pages)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (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 GBP 42,210 (5 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 GBP 42,210 (5 pages)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 February 2009	Return made up to 08/01/09; full list of members (13 pages)
24 February 2009	Return made up to 08/01/09; full list of members (13 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 February 2008	Return made up to 08/01/08; full list of members (7 pages)
6 February 2008	Return made up to 08/01/08; full list of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 March 2007	Return made up to 08/01/07; full list of members (14 pages)
9 March 2007	Return made up to 08/01/07; full list of members (14 pages)
14 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Return made up to 08/01/06; no change of members (7 pages)
3 May 2006	Return made up to 08/01/06; no change of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Return made up to 08/01/05; no change of members (7 pages)
12 April 2005	Return made up to 08/01/05; no change of members (7 pages)
3 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 January 2004	Return made up to 08/01/04; full list of members (14 pages)
16 January 2004	Return made up to 08/01/04; full list of members (14 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 January 2003	Return made up to 08/01/03; full list of members (14 pages)
20 January 2003	Return made up to 08/01/03; full list of members (14 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 February 2002	Return made up to 08/01/02; full list of members (13 pages)
4 February 2002	Return made up to 08/01/02; full list of members (13 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (13 pages)
15 January 2001	Return made up to 08/01/01; full list of members (13 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 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)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 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)
22 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (7 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)
26 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
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)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
27 January 1986	Accounts made up to 30 June 1984 (18 pages)
27 January 1986	Accounts made up to 30 June 1984 (18 pages)
11 November 1985	Accounts made up to 30 June 1983 (19 pages)
11 November 1985	Accounts made up to 30 June 1983 (19 pages)
24 May 1984	Accounts made up to 30 June 1982 (19 pages)
24 May 1984	Accounts made up to 30 June 1982 (19 pages)
7 December 1982	Accounts made up to 30 June 1981 (13 pages)
7 December 1982	Accounts made up to 30 June 1981 (13 pages)

George Morrell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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