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MORRIS, CORFIELD & CO HOLDINGS LTD

Learn more about MORRIS, CORFIELD & CO HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTHALL WORKS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5BB

MORRIS, CORFIELD & CO HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00647325
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 82990 - Other business support service activities not elsewhere classified
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.07

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 3640
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE MORRIS / 25/03/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DUPPA / 25/03/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN MORRIS / 11/06/2011
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORFIELD / 10/11/2010
Form type: CH01
Date: 2016.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NORMAN DUPPA / 15/10/2012
Form type: CH01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN MORRIS / 10/06/2011
Form type: CH01
Date: 2015.05.15
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURD
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY JOHN BURD
Form type: TM02
Date: 2014.08.04
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01/07/14 STATEMENT OF CAPITAL GBP 3640.00
Form type: SH06
Date: 2014.07.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.31
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RE SHARE PURCHASE - ASSOCIATED RES09 19/05/14
Form type: MISC
Date: 2014.06.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.24
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR APPOINTED MR WILLIAM GEORGE CORFIELD
Form type: AP01
Date: 2014.04.09
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.15
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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PREVSHO FROM 30/11/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.16
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.07
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COMPANY NAME CHANGED MORRIS, CORFIELD & CO. LIMITED, CERTIFICATE ISSUED ON 27/04/11
Form type: CERTNM
Date: 2011.04.27
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES15
Document description: CHANGE OF NAME 13/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.27
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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SAIL ADDRESS CHANGED FROM:, C/O DYKE RUSCOE & HAYES LTD, 53 MILL STREET, LUDLOW, SHROPSHIRE, SY8 1BB, UNITED KINGDOM
Form type: AD02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.05
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CURREXT FROM 30/09/2010 TO 30/11/2010
Form type: AA01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.09
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MORRIS / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE MORRIS / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DUPPA / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NORMAN DUPPA / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORFIELD / 06/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED BURD / 06/04/2010
Form type: CH01
Date: 2010.04.07
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CURRSHO FROM 30/11/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, SMITHFIELD WORKS, SMITHFIELD ROAD, MUCH WENLOCK,, SHROPSHIRE, TF13 6BB
Form type: AD01
Date: 2010.01.26
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DIRECTOR APPOINTED MR OLIVER MORRIS
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED MR DARREN NORMAN DUPPA
Form type: AP01
Date: 2009.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.15

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Company directors and board members:

STEPHEN CORFIELD (current)
Director, AGRICULTURAL ENGINEER, 1991.06.08
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
WILLIAM GEORGE CORFIELD (current)
Director, COMPANY DIRECTOR, 2014.03.28
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
DARREN NORMAN DUPPA (current)
Director, ENGINEER, 2009.09.10
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
NORMAN DUPPA (current)
Director, AGRICULTURAL ENGINEER, 1991.06.08
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
JOHN LESLIE MORRIS (current)
Director, COMPANY DIRECTOR, 1991.06.08
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
OLIVER JOHN MORRIS (current)
Director, COMPANY DIRECTOR, 2009.09.10
BENTHALL WORKS BENTHALL , BROSELEY
TF12 5BB, SHROPSHIRE
JOHN ALFRED BURD (resigned)
Secretary, 1991.06.08 - 2014.07.01
STATION HOUSE , CHURCH STRETTON
SY6 6AX, SHROPSHIRE
JOHN ALFRED BURD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2014.07.01
STATION HOUSE , CHURCH STRETTON
SY6 6AX, SHROPSHIRE
CATHERINE MARGARET MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2004.03.22
MINHLA CORVEDALE ROAD , CRAVEN ARMS
SY7 9NG, SHROPSHIRE

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Information about the Private Limited Company MORRIS, CORFIELD & CO HOLDINGS LTD 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: 2016.05.25. Reload the data