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MORRIS SITE MACHINERY LIMITED

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

Company details

WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH

MORRIS SITE MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01063091
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company MORRIS SITE MACHINERY LIMITED is a Private Limited Company, registration number 01063091, established in United Kingdom on the 27. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called ARC-GEN LIMITED, PHILIP LEWIS LIMITED. The company is based on WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH. Business of the company MORRIS SITE MACHINERY LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15" from the 2015.11.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company MORRIS SITE MACHINERY LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.04.17
HANDELSBANKEN FINANS AB (PUBL)
SUB-HIRE AGREEMENT - Outstanding on 2010.04.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.16

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 12866
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSEY PATRICIA POLLARD / 02/02/2015
Form type: CH03
Date: 2015.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010630910014
Form type: MR01
Date: 2013.07.16
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COMPANY NAME CHANGED ARC-GEN LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 04/02/2012
Document type: ANNOTATION
Date: 2013.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MR ROBIN CLIFFORD MORRIS
Form type: AP01
Date: 2012.05.22
£2.95
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SECRETARY APPOINTED MRS JOANNA RUTH MORRIS
Form type: AP03
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
Form type: TM01
Date: 2012.02.02
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DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
Form type: TM01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.09
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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: 2010.11.09
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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: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS
Form type: TM02
Date: 2010.09.16
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SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD
Form type: AP03
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HODGKINS / 01/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HODGKINS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY WILLIAM HATCHER
Form type: 288b
Date: 2008.03.20
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SECRETARY APPOINTED MR MARK HODGKINS
Form type: 288a
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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COMPANY NAME CHANGED, PHILIP LEWIS LIMITED, CERTIFICATE ISSUED ON 11/10/06
Form type: CERTNM
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.15
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Form type: 287
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14

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Company directors and board members:

JOANNA RUTH MORRIS (current)
Secretary, 2012.03.31
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
LYNDSEY PATRICIA O'LOUGHLIN (current)
Secretary, 2010.09.01
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
CHRISTOPHER WILLIAM MORRIS (current)
Director, 2006.09.06
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
ROBIN CLIFFORD MORRIS (current)
Director, 2012.03.31
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
WILLIAM HUGH HATCHER (resigned)
Secretary, 2006.09.06 - 2008.01.01
CLIVE GRANGE NEW STREET CLIVE , SHREWSBURY
SY4 3LE, SALOP
MARK NICHOLAS HODGKINS (resigned)
Secretary, DIRECTOR, 2008.01.01 - 2010.09.01
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
CHRISTOPHER WILLIAM MORRIS (resigned)
Secretary, 2006.09.05 - 2006.09.06
ROSSALL HEATH FARM ISLE LANE BICTON HEATH , SHREWSBURY
SY3 8DY, SHROPSHIRE
DENNIS WILLIAM SUTTON (resigned)
Secretary, 1991.10.23 - 2006.09.05
ROSE COTTAGE SUTTON , NEWPORT
TF10 8DG, SHROPSHIRE
CHRISTINE JANE BETTELEY (resigned)
Director, 1995.01.03 - 2006.09.05
BRIDGE HOUSE RICKERSCOTE ROAD , STAFFORD
ST17 4HB, STAFFORDSHIRE
PETER JOHN BETTELEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2006.09.05
BRIDGE HOUSE RICKERSCOTE ROAD , STAFFORD
ST17 4HB, STAFFORDSHIRE
MARK NICHOLAS HODGKINS (resigned)
Director, CHAIRMAN, 2012.01.09 - 2012.01.31
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
MARK NICHOLAS HODGKINS (resigned)
Director, 2006.09.05 - 2011.12.21
WELSH BRIDGE SHREWSBURY , SHROPSHIRE
SY3 8LH
DENNIS WILLIAM SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2006.09.05
ROSE COTTAGE SUTTON , NEWPORT
TF10 8DG, SHROPSHIRE
DOREEN ELIZABETH SUTTON (resigned)
Director, 1995.01.03 - 2006.09.05
ROSE COTTAGE SUTTON , NEWPORT
TF10 8DG, SHROPSHIRE

Companies near to MORRIS SITE MACHINERY ltd.

Information about the Private Limited Company MORRIS SITE MACHINERY 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: 2016.07.22. Reload the data