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H. MORRIS & COMPANY LIMITED

Learn more about H. MORRIS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

H. MORRIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00133248
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LTD
LETTER OF AGREEMENT - Outstanding on 1970.12.11
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY RECORDED AT THE GENERAL REGISTER OF SASINES ON 28.2.83. - Outstanding on 1983.03.08
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY RECORDED AT GENERAL REGISTER OF SASINES ON 28/2/83 - Outstanding on 1983.03.08
CLYDESDALE BANK PLC
STANDARD SECURITY - Outstanding on 1992.05.22
CLYDESDALE BANK PLC
STANDARD SECURITY - Outstanding on 1993.10.20
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1993.11.04
CLYDESDALE BANK PLC
STANDARD SECURITY - Outstanding on 1999.02.16
CLYDESDALE BANK PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 1999 AND - Outstanding on 1999.07.16
CLYDESDALE BANK PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 1999 AND - Outstanding on 1999.07.16
THE SCOTTISH MINISTERS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 OCTOBER 2005 AND - Outstanding on 2005.10.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2016.05.26
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COMPANY NAME CHANGED H.MORRIS & CO.,LIMITED, CERTIFICATE ISSUED ON 23/05/16
Form type: CERTNM
Date: 2016.05.23
Child documents:
Document type: ANNOTATION
Date: 2016.05.23
Form type: RES15
Document description: CHANGE OF NAME 20/05/2016
Document type: ANNOTATION
Date: 2016.05.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 102000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 14/04/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRIS MORRIS / 14/04/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 14/04/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS MORRIS / 14/04/2015
Form type: CH03
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAND
Form type: TM01
Date: 2010.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, HAMSTEAD INDUSTRIAL ESTATE, OLD WALSALL ROAD, BIRMINGHAM, B42 1DF
Form type: AD01
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 12/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RAND / 12/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 12/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010
Form type: CH03
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR IAN MCEWAN
Form type: 288b
Date: 2008.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER WALKER
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 31 HARLEY STREET, LONDON, W1G 9QS
Form type: 287
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, WICKFIELD HOUSE, 18-22 DISNEY PLACE, LONDON, SE1 1HS
Form type: 287
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16

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Company directors and board members:

ROBERT HARRIS MORRIS (current)
Secretary, 1991.12.31
89 SOUTHCROFT ROAD , GLASGOW
G73 1UG
GEORGE FRANCIS MCGRAW (current)
Director, FURNITURE MANUFACTURER, 1991.12.31
89 SOUTHCROFT ROAD , GLASGOW
G73 1UG
ROBERT HARRIS MORRIS (current)
Director, FURNITURE MANUFACTURER, 1991.12.31
89 SOUTHCROFT ROAD , GLASGOW
G73 1UG
NICHOLAS SAVVA (current)
Director, FURNITURE MANUFACTURER, 1991.12.31
89 SOUTHCROFT ROAD , GLASGOW
G73 1UG
IAN WILLIAM MCEWAN (resigned)
Director, FURNITURE MANUFACTURER, 1991.12.31 - 2008.07.31
104 BEECH AVENUE NEWTON MEARNS , GLASGOW
G77 5BL, LANARKSHIRE
NEIL BALFOUR MORRIS (resigned)
Director, FURNITURE MANUFACTURER, 1991.12.31 - 1995.07.07
24 NEIDPATH ROAD EAST GIFFNOCK , GLASGOW
G46 6TX, LANARKSHIRE
DAVID ALAN RAND (resigned)
Director, PRODUCTION DIRECTOR, 2002.02.07 - 2010.02.19
24 ROSYTH ROAD , GLASGOW
G5 0YD
SCOTLAND
ALEXANDER MACBEAN WALKER (resigned)
Director, CONSULTANT, 1995.06.01 - 2008.03.27
LEDNABRA , BALFRON STATION
G63 0NG, STIRLINGSHIRE

Companies near to H. MORRIS & COMPANY ltd.

Information about the Private Limited Company H. MORRIS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. Reload the data