R. Vernon Morris (Chadwell) Limited

Company Name	R. Vernon Morris (Chadwell) Limited
Company Status	Active
Company Number	00537929
Category	Private Limited Company
Incorporation Date	10 September 1954(69 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Melanie Mary Morris
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Robert Vyvian Paul Morris
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Michael Vernon Pohl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Richard Sandford Pohl
Date of Birth	February 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Lynn Carol Pohl
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(40 years, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Lucinda Claire Pohl
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(43 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Ms Melanie Mary Morris
Nationality	British
Status	Current
Appointed	04 April 2003(48 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Arthur Stanley Robert Mackie
Date of Birth	April 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 17 April 1998)
Role	Company Director
Correspondence Address	149 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Mrs Naomi Margaret Morris
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Hill Farm Moreton Ongar Essex CM5 0HZ

Director Name	Rowena Mary Morris
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	9 Pulteney Road London E18 1PR

Director Name	Mr Simon John Morris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	7 Gold Close Broxbourne Hertfordshire EN10 7TJ

Director Name	Elizabeth Ann Pohl
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hancocks Church Road Moreton Ongar Essex CM5 0JB

Secretary Name	Mr Arthur Stanley Robert Mackie
Nationality	English
Status	Resigned
Appointed	12 April 1991(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 17 April 1998)
Role	Company Director
Correspondence Address	149 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Linda Morris
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(40 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	12 Tennyson Road Hutton Essex CM13 2SJ

Director Name	Mr Richard Vincent Fyson Morris
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Moreton Ongar Essex CM5 0HZ

Director Name	Michael John Pohl
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(42 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Hancocks Church Road Moreton Essex CM5 0JB

Secretary Name	Rowena Mary Morris
Nationality	British
Status	Resigned
Appointed	17 April 1998(43 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	9 Pulteney Road London E18 1PR

Contact

Telephone	01708 867123
Telephone region	Romford

Location

Registered Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Robert Vyvian Paul Morris 52.12% Ordinary
1.6k at £1	Michael Vernon Pohl 22.03% Ordinary
1.6k at £1	Richard Sandford Pohl 22.03% Ordinary
179 at £1	Mrs N.m. Morris 2.45% Ordinary
100 at £1	Mrs E.a. Pohl 1.37% Ordinary

Financials

Year	2014
Net Worth	£114,094
Cash	£51,480
Current Liabilities	£961

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 April 2023 (5 months, 2 weeks ago)
Next Return Due	26 April 2024 (7 months from now)

Charges

2 May 1979	Delivered on: 11 May 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill and book debts with all bldgs. Fixtures fixed plant and machinery fixed and floating charge (please see doc M37). Undertaking and all property and assets present and future including uncalled capital. Outstanding

2 May 1979

Delivered on: 11 May 1979
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Goodwill and book debts with all bldgs. Fixtures fixed plant and machinery fixed and floating charge (please see doc M37). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
18 October 2017	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2016	Registered office address changed from "Hainault" Motherwell Way Grays Essex RM20 3XD to Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from "Hainault" Motherwell Way Grays Essex RM20 3XD to Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD on 1 June 2016 (1 page)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 7,300 (9 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 7,300 (9 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,300 (9 pages)
13 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,300 (9 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 7,300 (9 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 7,300 (9 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 May 2010	Secretary's details changed for Miss Melanie Mary Morris on 12 April 2010 (1 page)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Lynn Carol Pohl on 12 April 2010 (2 pages)
6 May 2010	Director's details changed for Lynn Carol Pohl on 12 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Miss Melanie Mary Morris on 12 April 2010 (1 page)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Lucinda Claire Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2009	Return made up to 12/04/09; full list of members (6 pages)
26 May 2009	Return made up to 12/04/09; full list of members (6 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2008	Return made up to 12/04/08; full list of members (6 pages)
7 July 2008	Return made up to 12/04/08; full list of members (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 January 2008	Return made up to 12/04/07; full list of members (4 pages)
4 January 2008	Return made up to 12/04/07; full list of members (4 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 June 2007	Director resigned (1 page)
28 September 2006	Return made up to 12/04/06; full list of members (4 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 12/04/06; full list of members (4 pages)
28 September 2006	Director's particulars changed (1 page)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 12/04/05; full list of members (4 pages)
18 October 2005	Return made up to 12/04/05; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 June 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
7 November 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
30 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
1 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
1 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 June 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 June 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/99 (10 pages)
29 June 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/99 (10 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
20 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
7 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 July 1997	Return made up to 12/04/97; no change of members (8 pages)
30 July 1997	Return made up to 12/04/97; no change of members (8 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
25 April 1996	Return made up to 12/04/96; full list of members (10 pages)
25 April 1996	Return made up to 12/04/96; full list of members (10 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
11 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1988	Memorandum and Articles of Association (12 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1988	Memorandum and Articles of Association (12 pages)