Plompton
Nr Knaresborough
Yorkshire
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(28 years, 8 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(28 years, 8 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(28 years, 8 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(29 years 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 Yorkshire HG5 8NA |
Telephone | 01423 867351 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | Plompton High Grange Plompton Nr Knaresborough Yorkshire 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 |
100 at £1 | George Morrell & Sons LTD 50.00% Non-cumulative Preference |
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99 at £1 | George Morrell & Sons LTD 49.50% Ordinary |
1 at £1 | Michael Marcus Rivers Morrell 0.50% Ordinary |
Year | 2014 |
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Net Worth | £965,290 |
Cash | £1,359,921 |
Current Liabilities | £546,705 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months, 1 week from now) |
30 May 1985 | Delivered on: 4 June 1985 Satisfied on: 2 May 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 property known as beech grove house 9 beech grove harrogate north yorkshire. Fully Satisfied |
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2 October 1984 | Delivered on: 8 October 1984 Satisfied on: 2 May 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/Hold 15, beech grove, harrogate, north yorkshire. Fully Satisfied |
2 October 1984 | Delivered on: 8 October 1984 Satisfied on: 2 May 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/Hold land at the rear of the anchor inn, lower dunsforth, boroughbridge, north yorkshire. Fully Satisfied |
2 October 1984 | Delivered on: 8 October 1984 Satisfied on: 2 May 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/Hold land known as land containing 1268 square yards off plantation road, harrogate north yorkshire. Fully Satisfied |
2 October 1984 | Delivered on: 8 October 1984 Satisfied on: 2 May 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/Hold land at the rear of property on the east side of plantation road, harlow hill, harrogate, north yorkshire. Fully Satisfied |
2 October 1984 | Delivered on: 8 October 1984 Satisfied on: 2 May 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/Hold land known as land near to & on the east side of plantation road, harrogate, north yorkshire. Fully Satisfied |
19 July 1983 | Delivered on: 25 July 1983 Satisfied on: 2 May 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: Harlow court flats harrogate north yorkshire title no. Yk 20193. Fully Satisfied |
19 July 1983 | Delivered on: 25 July 1983 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 & l/h land at 85 and 85A hookstone chase harrogate north yorkshire. Fully Satisfied |
19 July 1983 | Delivered on: 25 July 1983 Satisfied on: 2 May 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied |
15 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
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17 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
16 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 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 (5 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 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 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 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 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 (7 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 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) |
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 | 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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2 May 2014 | Satisfaction of charge 7 in full (1 page) |
2 May 2014 | Satisfaction of charge 7 in full (1 page) |
2 May 2014 | Satisfaction of charge 3 in full (1 page) |
2 May 2014 | Satisfaction of charge 6 in full (1 page) |
2 May 2014 | Satisfaction of charge 9 in full (1 page) |
2 May 2014 | Satisfaction of charge 4 in full (1 page) |
2 May 2014 | Satisfaction of charge 6 in full (1 page) |
2 May 2014 | Satisfaction of charge 9 in full (1 page) |
2 May 2014 | Satisfaction of charge 5 in full (1 page) |
2 May 2014 | Satisfaction of charge 1 in full (1 page) |
2 May 2014 | Satisfaction of charge 3 in full (1 page) |
2 May 2014 | Satisfaction of charge 5 in full (1 page) |
2 May 2014 | Satisfaction of charge 1 in full (1 page) |
2 May 2014 | Satisfaction of charge 4 in full (1 page) |
2 May 2014 | Satisfaction of charge 8 in full (1 page) |
2 May 2014 | Satisfaction of charge 8 in full (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 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
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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
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27 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
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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 (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 (6 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
22 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 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 (6 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 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 (6 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
23 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Director's details changed for Pauline Morrell on 8 January 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 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) |
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) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
25 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 (5 pages) |
3 June 2004 | Accounts for a small company made up to 30 June 2003 (5 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 (5 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (5 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) |
18 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
18 April 2002 | Accounts for a small company made up to 30 June 2001 (5 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) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (5 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 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
16 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
20 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
20 April 1999 | Accounts for a small company made up to 30 June 1998 (5 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 (5 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 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 small company made up to 30 June 1996 (6 pages) |
14 April 1997 | Accounts for a small company made up to 30 June 1996 (6 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 (6 pages) |
26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 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 (6 pages) |
10 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
30 June 1980 | Accounts made up to 14 April 1982 (11 pages) |
30 June 1980 | Accounts made up to 14 April 1982 (11 pages) |
22 October 1979 | Accounts made up to 30 June 1978 (7 pages) |
22 October 1979 | Accounts made up to 30 June 1978 (7 pages) |
12 December 1975 | Resolutions
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12 December 1975 | Particulars of contract relating to shares (2 pages) |
12 December 1975 | Resolutions
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12 December 1975 | Particulars of contract relating to shares (2 pages) |
20 June 1975 | Accounts made up to 30 June 1975 (10 pages) |
20 June 1975 | Accounts made up to 30 June 1975 (10 pages) |
22 April 1963 | Incorporation (13 pages) |
22 April 1963 | Incorporation (13 pages) |