Morris Group Limited

Company Name	Morris Group Limited
Company Status	Active
Company Number	05026617
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)
Previous Name	Hallco 996 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Ms Cindy Ann Cade
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(20 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigowan Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	Bruce James McLaren
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	8 The Village 101 Amies Street London SW11 2JW

Director Name	Mr Alastair James Weinel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2009)
Role	Banker
Country of Residence	England
Correspondence Address	11 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EX

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2009)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mrs Laura Frances Cockburn
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Tracy-Anne Anne Bownes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Johnathan Moyes
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(8 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 June 2013)
Role	Equity Finance
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Michael Norman Carruthers
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Michael W Whitman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mark Rutledge
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2014(10 years, 8 months after company formation)
Appointment Duration	3 days (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr David Peter Hesson
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Arthur Derrey
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2022(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	morrishomes.co.uk
Telephone	01625 544444
Telephone region	Macclesfield

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

77.1k at £0.1	Martin Paul Edmunds 9.26% Ordinary D
395.2k at £0.1	Michael John Gaskell 47.47% Ordinary C
223.8k at £0.1	Quayle Munro Holdings PLC 26.89% Ordinary A
22.3k at £0.1	David Pendlebury 2.68% Ordinary D
114.1k at £0.1	Bernard Robert Norman 13.70% Ordinary B

Financials

Year	2014
Turnover	£171,786,000
Gross Profit	£24,800,000
Net Worth	£37,082,000
Cash	£35,273,000
Current Liabilities	£115,799,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
15 March 2016	Delivered on: 15 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes leasehold property edgewater park, warrington (CH93021; CH535837; CH422277), freehold property edgewater park, warrington (CH558564) and freehold property waterside village, st helens (MS495231; MS517989). For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 27 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
3 July 2014	Delivered on: 7 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
16 November 2022	Group of companies' accounts made up to 30 April 2022 (51 pages)
15 September 2022	Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022 (1 page)
15 September 2022	Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022 (2 pages)
8 June 2022	Appointment of Mr Mathew Gareth Vaughan as a director on 8 June 2022 (2 pages)
4 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
30 December 2021	Group of companies' accounts made up to 30 April 2021 (50 pages)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
22 March 2021	Memorandum and Articles of Association (7 pages)
22 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2021	Change of share class name or designation (2 pages)
11 March 2021	Cessation of Michael John Gaskell as a person with significant control on 1 March 2021 (1 page)
11 March 2021	Notification of Morris Homes Group Limited as a person with significant control on 1 March 2021 (2 pages)
4 March 2021	Termination of appointment of Michael Norman Carruthers as a director on 1 March 2021 (1 page)
4 March 2021	Termination of appointment of Bernard Robert Norman as a director on 1 March 2021 (1 page)
4 March 2021	Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on 1 March 2021 (1 page)
3 March 2021	Satisfaction of charge 050266170008 in full (4 pages)
3 March 2021	Satisfaction of charge 050266170005 in full (4 pages)
3 March 2021	Registration of charge 050266170009, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 050266170006 in full (4 pages)
3 March 2021	Satisfaction of charge 050266170007 in full (4 pages)
3 March 2021	Satisfaction of charge 050266170004 in full (4 pages)
3 March 2021	Satisfaction of charge 050266170003 in full (4 pages)
25 February 2021	Termination of appointment of Arthur Derrey as a director on 8 February 2021 (1 page)
15 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 99,403 (4 pages)
3 February 2021	Director's details changed for Mr Arthur Derrey on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Michael John Gaskell on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Andrew Marmaduke Lane Tuckey on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mrs Joanne Iddon on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Martin Paul Edmunds on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Bernard Robert Norman on 1 February 2021 (2 pages)
1 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 January 2021	Group of companies' accounts made up to 30 April 2020 (50 pages)
6 August 2020	Registration of charge 050266170008, created on 3 August 2020 (81 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (49 pages)
3 December 2019	Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 December 2018	Group of companies' accounts made up to 30 April 2018 (47 pages)
1 November 2018	Termination of appointment of Mark Rutledge as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Arthur Derrey as a director on 31 October 2018 (2 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a director on 1 January 2018 (1 page)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (48 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (48 pages)
12 September 2016	Appointment of Mr David Peter Hesson as a director on 6 September 2016 (2 pages)
12 September 2016	Appointment of Mr David Peter Hesson as a director on 6 September 2016 (2 pages)
15 March 2016	Registration of charge 050266170007, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
15 March 2016	Registration of charge 050266170007, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
5 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 83,250 (9 pages)
5 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 83,250 (9 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (45 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (45 pages)
27 February 2015	Registration of charge 050266170006, created on 26 February 2015 (82 pages)
27 February 2015	Registration of charge 050266170006, created on 26 February 2015 (82 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 83,250 (9 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 83,250 (9 pages)
29 January 2015	Termination of appointment of Michael W Whitman as a director on 30 September 2014 (1 page)
29 January 2015	Termination of appointment of Michael W Whitman as a director on 30 September 2014 (1 page)
29 January 2015	Appointment of Mr Mark Rutledge as a director on 30 September 2014 (2 pages)
29 January 2015	Appointment of Mr Mark Rutledge as a director on 30 September 2014 (2 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (45 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (45 pages)
6 November 2014	Appointment of Mr Michael W Whitman as a director on 22 September 2014 (2 pages)
6 November 2014	Appointment of Mr Michael W Whitman as a director on 22 September 2014 (2 pages)
4 November 2014	Termination of appointment of Mark Rutledge as a director on 25 September 2014 (1 page)
4 November 2014	Termination of appointment of Mark Rutledge as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Michael W Whitman as a director on 22 September 2014 (1 page)
25 September 2014	Termination of appointment of Michael W Whitman as a director on 22 September 2014 (1 page)
25 September 2014	Appointment of Mr Mark Rutledge as a director on 22 September 2014 (2 pages)
25 September 2014	Appointment of Mr Mark Rutledge as a director on 22 September 2014 (2 pages)
7 July 2014	Registration of charge 050266170005, created on 3 July 2014 (85 pages)
7 July 2014	Registration of charge 050266170005, created on 3 July 2014 (85 pages)
7 July 2014	Registration of charge 050266170005, created on 3 July 2014 (85 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 83,250 (10 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 83,250 (10 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
1 November 2013	Registration of charge 050266170004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
1 November 2013	Registration of charge 050266170004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
2 August 2013	Purchase of own shares. (3 pages)
2 August 2013	Purchase of own shares. (3 pages)
25 July 2013	Appointment of Mr Michael W Whitman as a director (2 pages)
25 July 2013	Appointment of Mr Michael W Whitman as a director (2 pages)
25 July 2013	Appointment of Mr Michael Norman Carruthers as a director (2 pages)
25 July 2013	Appointment of Mr Michael Norman Carruthers as a director (2 pages)
24 July 2013	Termination of appointment of Johnathan Moyes as a director (1 page)
24 July 2013	Termination of appointment of Johnathan Moyes as a director (1 page)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
11 July 2013	Change of share class name or designation (2 pages)
11 July 2013	Cancellation of shares. Statement of capital on 11 July 2013 GBP 83,250.0 (7 pages)
11 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
11 July 2013	Cancellation of shares. Statement of capital on 11 July 2013 GBP 83,250.0 (7 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
11 July 2013	Change of share class name or designation (2 pages)
11 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
3 July 2013	Registration of charge 050266170003 (81 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Registration of charge 050266170003 (81 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (9 pages)
16 November 2012	Appointment of Mr Johnathan Moyes as a director (2 pages)
16 November 2012	Appointment of Mr Johnathan Moyes as a director (2 pages)
15 November 2012	Termination of appointment of Tracy Bownes as a director (1 page)
15 November 2012	Termination of appointment of Tracy Bownes as a director (1 page)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (44 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (44 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
10 May 2011	Appointment of Mrs Tracy Anne Bownes as a director (2 pages)
10 May 2011	Appointment of Mrs Tracy Anne Bownes as a director (2 pages)
6 May 2011	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director (2 pages)
6 May 2011	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 March 2011	Termination of appointment of Laura Cockburn as a director (1 page)
25 March 2011	Termination of appointment of Laura Cockburn as a director (1 page)
8 March 2011	Group of companies' accounts made up to 31 March 2010 (46 pages)
8 March 2011	Group of companies' accounts made up to 31 March 2010 (46 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
23 September 2010	Termination of appointment of Ian Jones as a director (1 page)
23 September 2010	Termination of appointment of Ian Jones as a director (1 page)
14 April 2010	Appointment of Mrs Laura Cockburn as a director (2 pages)
14 April 2010	Appointment of Mrs Laura Cockburn as a director (2 pages)
12 April 2010	Termination of appointment of Lindsey Mcmurray as a director (1 page)
12 April 2010	Termination of appointment of Lindsey Mcmurray as a director (1 page)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (42 pages)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (42 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
8 February 2010	Director's details changed for Mrs Joanne Iddon on 27 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Peter David Kendall on 27 January 2010 (1 page)
8 February 2010	Director's details changed for Mr Martin Paul Edmunds on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael John Gaskell on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Martin Paul Edmunds on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Michael John Gaskell on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter David Kendall on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter David Kendall on 27 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Peter David Kendall on 27 January 2010 (1 page)
8 February 2010	Director's details changed for Bernard Robert Norman on 27 January 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
8 February 2010	Director's details changed for Mrs Joanne Iddon on 27 January 2010 (2 pages)
8 February 2010	Director's details changed for Bernard Robert Norman on 27 January 2010 (2 pages)
25 February 2009	Director appointed lindsey mcmurray (5 pages)
25 February 2009	Director appointed lindsey mcmurray (5 pages)
23 February 2009	Return made up to 27/01/09; full list of members (7 pages)
23 February 2009	Return made up to 27/01/09; full list of members (7 pages)
13 February 2009	Appointment terminated director alastair weinel (1 page)
13 February 2009	Appointment terminated director alastair weinel (1 page)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
19 February 2008	Return made up to 27/01/08; full list of members (5 pages)
19 February 2008	Return made up to 27/01/08; full list of members (5 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow cheshire SK9 5NW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house, altrincham road, wilmslow, cheshire SK9 5NW (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
12 October 2007	Registered office changed on 12/10/07 from: morland house, 18 the parks, newton le willows, merseyside WA12 0JQ (1 page)
12 October 2007	Registered office changed on 12/10/07 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
31 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
23 August 2007	Declaration of assistance for shares acquisition (9 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
30 May 2007	Â£ sr [email protected] 20/01/06 (1 page)
30 May 2007	Â£ sr [email protected] 20/01/06 (1 page)
17 February 2007	Return made up to 27/01/07; full list of members (13 pages)
17 February 2007	Return made up to 27/01/07; full list of members (13 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
23 March 2006	Return made up to 27/01/06; full list of members (13 pages)
23 March 2006	Return made up to 27/01/06; full list of members (13 pages)
15 February 2006	Company name changed hallco 996 LIMITED\certificate issued on 15/02/06 (7 pages)
15 February 2006	Company name changed hallco 996 LIMITED\certificate issued on 15/02/06 (7 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
3 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
3 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	S-div 31/03/04 (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 April 2004	Â£ nc 1000/100000 31/03/04 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 April 2004	Â£ nc 1000/100000 31/03/04 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: st james's court, brown street, manchester, greater manchester M2 2JF (1 page)
21 April 2004	S-div 31/03/04 (1 page)
13 April 2004	Resolutions RES13 ‐ Acquistion/subsidiaries 31/03/04 (3 pages)
13 April 2004	Resolutions RES13 ‐ Acquistion/subsidiaries 31/03/04 (3 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
27 January 2004	Incorporation (17 pages)
27 January 2004	Incorporation (17 pages)

Morris Group Limited

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