Plompton
Nr Knaresborough
Nth.Yorks
HG5 8NA
Director Name | Mr Michael Marcus Rivers Morrell |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(55 years, 11 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 |
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Date of Birth | May 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(55 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 08 May 1992) |
Role | Assistant 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(55 years, 11 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 |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(56 years, 3 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 Nth.Yorks HG5 8NA |
Telephone | 01423 867351 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | Plompton High Grange Plompton Nr Knaresborough Nth.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 |
5 at £1 | George Morrell & Sons LTD 83.33% Ordinary |
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1 at £1 | Michael Marcus Rivers Morrell 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£1,040,700 |
Current Liabilities | £999,709 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
19 July 1983 | Delivered on: 25 July 1983 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 and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
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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 (8 pages) |
24 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
28 September 2021 | Director's details changed for Susan Michaela Morrell on 28 September 2021 (2 pages) |
28 September 2021 | Termination of appointment of Pauline Morrell as a director on 21 June 2021 (1 page) |
7 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 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 (8 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 (8 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 (8 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 (8 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 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) |
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 (8 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 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
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15 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 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
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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) |
18 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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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
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
26 March 2014 | Termination of appointment of Michael Morrell as a secretary (1 page) |
26 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
26 March 2014 | Termination of appointment of Michael Morrell as a director (1 page) |
26 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 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 (4 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 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) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (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) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 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 (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) |
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) |
6 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
6 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 | 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 Pauline Morrell on 8 January 2010 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 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) |
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) |
17 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
17 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 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) |
30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 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) |
26 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
1 April 2005 | Return made up to 08/01/05; full list of members
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1 April 2005 | Return made up to 08/01/05; full list of members
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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 (7 pages) |
16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 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) |
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 (6 pages) |
4 February 2002 | Return made up to 08/01/02; full list of members (6 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 (6 pages) |
15 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 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) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (7 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 (7 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (7 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 (8 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (8 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 (8 pages) |
26 April 1996 | Accounts for a small company made up to 30 June 1995 (8 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 (8 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |