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MORRISONS HOLDINGS LIMITED

Learn more about MORRISONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

MORRISONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00228258
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.22
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.09.02
BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.09.02
BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.09.02
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF RENTS - ALL of the property or undertaking has been released from charge on 2012.03.21
BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.03.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2015.02.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2015.02.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2015.02.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2015.02.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2015.02.19
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 23/11/2012
Form type: CH03
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 23/11/2012
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 23/11/2012
Form type: CH01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB
Form type: AD01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBBLE
Form type: TM01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.21
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ALTER ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.16
Child documents:
Document type: ANNOTATION
Date: 2012.03.16
Form type: RES13
Document description: FACILITY AGREEMENT 27/02/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2011.01.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.09
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 26 MOUNT ROW, MAYFAIR, LONDON, W1K 3SQ
Form type: 287
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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SECRETARY APPOINTED STEPHANIE CAROLE MAFFEY
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED DAVID JONATHAN HEMMINGS
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED CHRISTOPHER THOMAS HOLDSWORTH
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED DAVID JOHN MEREDITH DOUBBLE
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY BRAINE LOGGED FORM
Form type: 288b
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Form type: 287
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSHAW
Form type: 288b
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.13
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MEMORANDUM OF APITAL - PROCESSED 13/11/08. REDUCING ISSD CAP FROM £600,000 TO £1. DATE OF RES 07/11/08
Form type: MISC
Date: 2008.11.13
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REDUCE ISSUED CAPITAL 07/11/2008
Form type: RES06
Date: 2008.11.13
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SOLVENCY STATEMENT DATED 07/11/08
Form type: CAP-SS
Date: 2008.11.13
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 07/11/2008
Form type: RES01
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2008.11.03

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Company directors and board members:

STEPHANIE CAROLE MAFFEY (current)
Secretary, COMPANY SECRETARY, 2008.12.02
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
DAVID JONATHAN HEMMINGS (current)
Director, COMPANY DIRECTOR, 2008.12.02
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
CHRISTOPHER THOMAS HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 2008.12.02
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTFORDSHIRE
ANTHONY BRAINE (resigned)
Secretary, 1997.02.28 - 2008.12.02
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
DONALD HARROP (resigned)
Secretary, 1990.12.13 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2003.11.17
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
SARAH MORRELL BARZYCKI (resigned)
Director, HEAD OF FINANCE, 2006.07.14 - 2008.11.03
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2008.11.03
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2008.12.02
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
DAVID GORDON BURY (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.01.31
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2008.11.03
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
DAVID JOHN MEREDITH DOUBBLE (resigned)
Director, COMPANY DIRECTOR, 2008.12.02 - 2012.06.30
28 BELVEDERE CLOSE , TEDDINGTON
TW11 0NT, MIDDLESEX
CHRISTOPHER MICHAEL JOHN FORSHAW (resigned)
Director, COMPANY DIRECTOR, 2006.12.18 - 2008.12.02
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2002.01.24
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
DONALD HARROP (resigned)
Director, CERTIFIED ACCOUNTANT, 1990.12.13 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.03
3 ILCHESTER PLACE , LONDON
W14 8AA
DAVID HINCHLEY (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.11.28 - 2003.11.17
20 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2008.11.03
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
DAVID MORRIS (resigned)
Director, COMPANY SECRETARY, 1997.02.28 - 2003.11.17
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
DANIEL PELTZ (resigned)
Director, 1993.04.26 - 2003.11.17
9 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2003.11.21 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 2003.11.21 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2003.11.17
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.21 - 2008.11.03
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 2002.01.24 - 2008.11.03
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
RICHARD THOMAS (resigned)
Director, CHARTERED SURVEYOR, 1990.12.13 - 1992.09.08
WESCOE LODGE WEETON , OTLEY
LS21 2PY, NORTH YORKSHIRE
DAVID ALAN TYLER (resigned)
Director, ACCT, 1997.02.17 - 1997.02.28
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
DAVID ALAN TYLER (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2003.11.17
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
NIGEL MARK WEBB (resigned)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2008.11.03
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1997.02.28
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 2003.11.21 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
GRANT CHRISTOPHER WRAIGE (resigned)
Director, INCORPORATED SURVEYOR, 1990.12.13 - 1992.07.23
2 SWALE RISE , WETHERBY
LS22 7UH, WEST YORKSHIRE

Companies near to MORRISONS HOLDINGS ltd.

Information about the Private Limited Company MORRISONS HOLDINGS 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: 2016.04.12. Reload the data