H. Morris & Company Limited

Company Name	H. Morris & Company Limited
Directors	Robert Harris Morris and George Francis McGraw
Company Status	Active
Company Number	00133248
Category	Private Limited Company
Incorporation Date	7 January 1914(109 years, 3 months ago)
Previous Name	H.Morris & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Harris Morris
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	31 years, 3 months
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Secretary Name	Mr Robert Harris Morris
Nationality	British
Status	Current
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Mr George Francis McGraw
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(103 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Ian William McEwan
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2008)
Role	Furniture Manufacturer
Correspondence Address	104 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Neil Balfour Morris
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Furniture Manufacturer
Correspondence Address	24 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Director Name	Mr George Francis McGraw
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	25 years, 10 months (resigned 08 November 2017)
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Nicholas Savva
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	25 years, 10 months (resigned 08 November 2017)
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Alexander Macbean Walker
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(81 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 March 2008)
Role	Consultant
Correspondence Address	Lednabra Balfron Station Stirlingshire G63 0NG Scotland

Director Name	David Alan Rand
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(88 years, 1 month after company formation)
Appointment Duration	8 years (resigned 19 February 2010)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Contact

Website	morrisfurniture.co.uk
Telephone	01706 815133
Telephone region	Rochdale

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Neidpath Investment Company LTD 98.04% Ordinary
2k at £1	Neidpath Investment Company LTD 1.96% Preference

Financials

Year	2014
Turnover	£13,323,004
Net Worth	£6,926,189
Cash	£8,715
Current Liabilities	£8,376,156

Accounts

Latest Accounts	31 January 2022 (1 year, 2 months ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

16 September 1996	Delivered on: 26 September 1996 Satisfied on: 30 May 2008 Persons entitled: Dunbartonshire Enterprise Classification: Standard security Secured details: All sums or principal, interest and charges due from the company to the chargee pursuant to the contribution agreement dated 26TH february and 8TH march 1996. Particulars: All and whole those subjects known generally as glenmill works campsie glen in the county of stirling. See the mortgage charge document for full details. Fully Satisfied
12 April 1984	Delivered on: 24 July 1984 Satisfied on: 4 August 1992 Persons entitled: United Dominions Trust Limited. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a minute of agreement dated 12/4/84. Particulars: All and whole that plot or area of ground containing 2210 square yards and 5 square feet or thereby imperial measure at 10 tyndrum street, glasgow. Fully Satisfied
3 June 1980	Delivered on: 5 June 1980 Satisfied on: 25 June 1996 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 October 1993	Delivered on: 4 November 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1993	Delivered on: 20 October 1993 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse distribution depot at 89 southcroft road rutherglen. Outstanding
15 May 1992	Delivered on: 22 May 1992 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due from the company to the chrgee on any account whatsoever. Particulars: 2.32 hectares at rathburn avenue glasgow with all buildings k/a 63 raithburn avenue t/n:GLA90620. Outstanding
24 February 1983	Delivered on: 8 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security recorded at general register of sasines on 28/2/83 Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 24/2/83. Particulars: Factory and other premises at milton street/dobbie's loan/tyndrum street, glasgow. Outstanding
24 February 1983	Delivered on: 8 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security recorded at the general register of sasines on 28.2.83. Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 24 february 1983. Particulars: Factory premises comprising former glenmill laundry, campsie glen, lennoxtown stirlingshire. Outstanding
23 March 2021	Delivered on: 25 March 2021 Persons entitled: Clyde Gateway Developments Limited Classification: A registered charge Particulars: All and whole the subjects to the north east side of southcroft road, rutherglen, glasgow shown outlined in red and tinted green on the plan: together with the whole rights, parts, privileges and pertinents; which subjects form part and portion of the subjects on the south west side of glasgow road, rutherglen, glasgow and the north east side of southcroft road and registered in the land register of scotland under title number LAN101072. Outstanding
10 January 2020	Delivered on: 30 January 2020 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: 1 rutherglen road rutherglen glasgow. Part t/no LAN39348. Outstanding
9 April 2019	Delivered on: 26 April 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 11 paxstone crescent harthill LAN17207 13 paxstone crescent harthill LAN76561 21 paxstone crescent harthill LAN37835 27 paxstone crescent harthill LAN17174 29 paxstone crescent harthill LAN25985 33 paxstone crescent harthill LAN28255 35 pastone crescent harthill LAN30808 39 paxstone crescent harthill LAN17245 47 paxstone crescent harthill LAN22815. Outstanding
19 April 2019	Delivered on: 23 April 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 14 flatted residential dwelling at ferguslie walk paisley t/no's REN125418,REN125488,REN125487 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
9 April 2019	Delivered on: 17 April 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 11 paxstone crescent title no LAN17207. 13 paxstone crescent title no LAN76561. 21 paxstone crescent title no LAN37835. 27 paxstone crescent title no LAN17174. 29 paxstone crescemt title no LAN25985. 33 paxstone crescent title no LAN28255. 35 paxstone crescent title no LAN30808. 39 paxstone crescent title no LAN17254. 47 paxstone crescent title no LAN22815. Outstanding
9 April 2019	Delivered on: 17 April 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 24 rosyth road polmadie glasgow t/no GLA35650. Outstanding
8 February 2019	Delivered on: 13 February 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 89 southcroft road rutherglen glasgow t/no LAN76099. Outstanding
14 December 2018	Delivered on: 14 December 2018 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
23 September 2005	Delivered on: 25 October 2005 Persons entitled: The Scottish Ministers Classification: A standard security which was presented for registration in scotland on 13 october 2005 and Secured details: £950,000.00 due or to become due from the company to. Particulars: 63 raithburn avenue castlemilk glasgow t/no GLA90620. Outstanding
14 April 1999	Delivered on: 16 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 13 july 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 rosyth road glasgow. Outstanding
14 April 1999	Delivered on: 16 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 13 july 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 rosyth road glasgow. Outstanding
2 February 1999	Delivered on: 16 February 1999 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects extending to 3.872 acres at rosyth road polmadie glasgow (1) subjects extending to 2.935 acres at rosyth road polmadie glasgow(2) subjects extending to 1.55 acres at rosyth road (3) and subjects at 33 rosyth road with t/no.GLA35715 (4) and subjects register under t/no;-GLA4040. See the mortgage charge document for full details. Outstanding
23 November 1970	Delivered on: 11 December 1970 Persons entitled: The Royal Bank of Scotland LTD Classification: Letter of agreement Secured details: All monies due or to become due on any account styled "business account". Particulars: All sums standing to the credit of the company's current accounts styled "campsie account" in the books of the royal bank of scotland LTD. Outstanding

Filing History

7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
25 March 2021	Registration of charge 001332480021, created on 23 March 2021 (8 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 January 2020	Registration of charge 001332480020, created on 10 January 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (22 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
21 June 2019	All of the property or undertaking has been released from charge 11 (6 pages)
21 June 2019	All of the property or undertaking has been released from charge 12 (5 pages)
26 April 2019	Registration of charge 001332480019, created on 9 April 2019 (19 pages)
23 April 2019	Registration of charge 001332480018, created on 19 April 2019 (20 pages)
17 April 2019	Registration of charge 001332480016, created on 9 April 2019 (19 pages)
17 April 2019	Registration of charge 001332480017, created on 9 April 2019 (19 pages)
5 March 2019	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 5 March 2019 (1 page)
13 February 2019	Registration of charge 001332480015, created on 8 February 2019 (18 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Registration of charge 001332480014, created on 14 December 2018 (23 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 June 2018	Satisfaction of charge 4 in full (4 pages)
29 June 2018	Satisfaction of charge 6 in full (4 pages)
30 May 2018	Appointment of Mr George Francis Mcgraw as a director on 8 November 2017 (2 pages)
14 February 2018	Satisfaction of charge 8 in full (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Nicholas Savva as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of George Francis Mcgraw as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Nicholas Savva as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of George Francis Mcgraw as a director on 8 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 November 2016	Full accounts made up to 31 January 2016 (23 pages)
6 November 2016	Full accounts made up to 31 January 2016 (23 pages)
26 May 2016	Accounts for a medium company made up to 31 January 2015 (18 pages)
26 May 2016	Accounts for a medium company made up to 31 January 2015 (18 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 102,000 (7 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 102,000 (7 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Full accounts made up to 31 January 2014 (19 pages)
21 July 2015	Full accounts made up to 31 January 2014 (19 pages)
14 April 2015	Director's details changed for Nicholas Savva on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert Harris Morris on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr George Francis Mcgraw on 14 April 2015 (2 pages)
14 April 2015	Secretary's details changed for Mr Robert Harris Morris on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Nicholas Savva on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert Harris Morris on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr George Francis Mcgraw on 14 April 2015 (2 pages)
14 April 2015	Secretary's details changed for Mr Robert Harris Morris on 14 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102,000 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 102,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 102,000 (7 pages)
5 November 2013	Full accounts made up to 31 January 2013 (16 pages)
5 November 2013	Full accounts made up to 31 January 2013 (16 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 January 2012 (15 pages)
6 September 2012	Full accounts made up to 31 January 2012 (15 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 31 January 2011 (17 pages)
8 November 2011	Full accounts made up to 31 January 2011 (17 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 31 January 2010 (20 pages)
5 November 2010	Full accounts made up to 31 January 2010 (20 pages)
25 March 2010	Termination of appointment of David Rand as a director (2 pages)
25 March 2010	Termination of appointment of David Rand as a director (2 pages)
26 February 2010	Registered office address changed from Hamstead Industrial Estate Old Walsall Road Birmingham B42 1DF on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Hamstead Industrial Estate Old Walsall Road Birmingham B42 1DF on 26 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Robert Morris on 12 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Robert Morris on 12 January 2010 (1 page)
3 February 2010	Director's details changed for Nicholas Savva on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for David Alan Rand on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr George Francis Mcgraw on 12 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Robert Morris on 12 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Robert Morris on 12 January 2010 (1 page)
3 February 2010	Director's details changed for Nicholas Savva on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for David Alan Rand on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr George Francis Mcgraw on 12 January 2010 (2 pages)
1 May 2009	Full accounts made up to 31 January 2009 (22 pages)
1 May 2009	Full accounts made up to 31 January 2009 (22 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
4 December 2008	Full accounts made up to 31 January 2008 (23 pages)
4 December 2008	Full accounts made up to 31 January 2008 (23 pages)
15 August 2008	Appointment terminated director ian mcewan (1 page)
15 August 2008	Appointment terminated director ian mcewan (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 April 2008	Appointment terminated director alexander walker (1 page)
10 April 2008	Appointment terminated director alexander walker (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: 31 harley street london W1G 9QS (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 31 harley street london W1G 9QS (1 page)
5 December 2007	Full accounts made up to 31 January 2007 (23 pages)
5 December 2007	Full accounts made up to 31 January 2007 (23 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 January 2006 (21 pages)
8 December 2006	Full accounts made up to 31 January 2006 (21 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 November 2005	Full accounts made up to 31 January 2005 (19 pages)
11 November 2005	Full accounts made up to 31 January 2005 (19 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
13 September 2004	Full accounts made up to 31 January 2004 (19 pages)
13 September 2004	Full accounts made up to 31 January 2004 (19 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
2 December 2003	Full accounts made up to 31 January 2003 (20 pages)
2 December 2003	Full accounts made up to 31 January 2003 (20 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 December 2002	Registered office changed on 19/12/02 from: wickfield house 18-22 disney place london SE1 1HS (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: wickfield house 18-22 disney place london SE1 1HS (2 pages)
18 November 2002	Full accounts made up to 31 January 2002 (21 pages)
18 November 2002	Full accounts made up to 31 January 2002 (21 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 January 2001 (22 pages)
9 November 2001	Full accounts made up to 31 January 2001 (22 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (23 pages)
1 December 2000	Full accounts made up to 31 January 2000 (23 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (23 pages)
29 November 1999	Full accounts made up to 31 January 1999 (23 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Return made up to 31/12/98; no change of members (7 pages)
12 March 1999	Return made up to 31/12/98; no change of members (7 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
30 November 1998	Full accounts made up to 31 January 1998 (21 pages)
30 November 1998	Full accounts made up to 31 January 1998 (21 pages)
17 February 1998	Return made up to 31/12/97; no change of members (7 pages)
17 February 1998	Return made up to 31/12/97; no change of members (7 pages)
17 November 1997	Full accounts made up to 31 January 1997 (22 pages)
17 November 1997	Full accounts made up to 31 January 1997 (22 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
2 December 1996	Full accounts made up to 31 January 1996 (19 pages)
2 December 1996	Full accounts made up to 31 January 1996 (19 pages)
26 September 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Particulars of mortgage/charge (4 pages)
25 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Amended full accounts made up to 31 January 1995 (4 pages)
21 February 1996	Amended full accounts made up to 31 January 1995 (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 January 1995 (21 pages)
3 November 1995	Full accounts made up to 31 January 1995 (21 pages)
3 February 1995	Return made up to 31/12/94; no change of members (6 pages)
3 February 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
4 November 1993	Particulars of mortgage/charge (5 pages)
4 November 1993	Particulars of mortgage/charge (5 pages)
14 April 1971	Resolution passed on (1 page)
14 April 1971	Resolution passed on (1 page)
19 August 1952	Alter mem and arts (3 pages)
19 August 1952	Alter mem and arts (3 pages)
7 January 1914	Incorporation (23 pages)
7 January 1914	Incorporation (23 pages)

H. Morris & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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