Morleys Stores Limited

Company Name	Morleys Stores Limited
Company Status	Active
Company Number	00054257
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

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 Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Roland Adrianus Beunis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Financial Consultant
Country of Residence	Curacao
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Secretary Name	Mrs Tanya James
Status	Current
Appointed	22 June 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Brian Edwin Lamble
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Secretary
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Director Name	Clifford Perry
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 October 1999)
Role	Retired
Correspondence Address	Debian Glen Teign View Chudleigh Knighton Newton Abbot Devon T13 0ET

Director Name	Pieter A Zeven
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 May 2006)
Role	Tax Adviser
Correspondence Address	Santhorstlaan 37 2242 Bd Wassenaar Foreign

Secretary Name	Mr Brian Edwin Lamble
Nationality	British
Status	Resigned
Appointed	18 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Secretary Name	Mrs Maura Syed
Nationality	British
Status	Resigned
Appointed	04 November 1994(92 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 June 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Peter John Lea
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2002)
Role	Merchandise Director
Correspondence Address	Broxmead Lane Cuckfield Haywards Heath West Sussex RH17 5JH

Director Name	Josephus Van Sikkelerus
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2016)
Role	Financial Adviser
Country of Residence	Netherlands
Correspondence Address	472-488 Brixton Road London SW9 8EH

Contact

Website	morleysonline.com
Email address	[email protected]
Telephone	01332 366971
Telephone region	Derby

Location

Registered Address	472-488 Brixton Road London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

190.7k at £1	Domino Nv 38.15% Ordinary
157.3k at £1	Belleggingsmaatschappij Waba Nv 31.47% Ordinary
151.9k at £1	Belleggingsmaatschappij Albema Nv 30.39% Ordinary

Financials

Year	2014
Turnover	£58,323,209
Gross Profit	£25,779,287
Net Worth	£50,540,843
Cash	£7,548,949
Current Liabilities	£12,449,407

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

24 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 18 st georges road london title number SY244360. Outstanding
3 November 2014	Delivered on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 6-16 (even numbers) st george's road 18,22-26 (even numbers) wimbledon hill road and land at the back of 20 wimbledon hill road wimbledon london t/no SY250108. Outstanding
20 December 2011	Delivered on: 21 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 high street epsom t/no SY441373. Outstanding
8 July 1996	Delivered on: 11 July 1996 Satisfied on: 6 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 February 1996	Delivered on: 2 March 1996 Satisfied on: 14 May 1996 Persons entitled: Credit Suisse Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the assets at any time in the chargee's possession or held by the chargee's agents representatives correspondents or nominees including but not limited to all shares stocks bonds debentures certificates of deposit etc.. see the mortgage charge document for full details. Fully Satisfied
23 January 1968	Delivered on: 13 February 1968 Satisfied on: 14 May 1996 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies now due or to become due or from time to time accruing due from morley's of brixton and/or smith bros of tooting limited, james selby limited, james selby (orpington) limited, d bould limited, joy skyrae limited. Particulars: 103, 105, 107, 107A, 109, 111 129 131 133 mitcham road SW17. 293, 295, 297, 299, 301, 303, franciscan road, SW17 1 & 2 kings parade mews vant road SW17. Fully Satisfied
26 February 1955	Delivered on: 3 March 1955 Satisfied on: 14 May 1996 Persons entitled: Wesleyan and General Assurance Society Classification: Legal charge Secured details: As collateral security to the above mentioned charge. Particulars: Nos 476, 478 and 480 brixton road lambeth county of london. Fully Satisfied
26 February 1955	Delivered on: 3 March 1955 Satisfied on: 14 May 1996 Persons entitled: Wesleyan and General Assurance Society Classification: Legal charge Secured details: Â£250,000. Particulars: Nos 472, 474, 482, 484, 486 & 488 brixton road and nos 1, 3 & 5 tunstall road lambeth county of london. Fully Satisfied
29 September 1908	Delivered on: 29 September 1908 Satisfied on: 14 May 1996 Classification: A registered charge Secured details: Â£9830. Fully Satisfied

Filing History

23 October 2023	Group of companies' accounts made up to 28 January 2023 (41 pages)
1 August 2023	Appointment of Mr John Egan as a director on 1 August 2023 (2 pages)
31 July 2023	Termination of appointment of Stan Joel Kaufman as a director on 31 July 2023 (1 page)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
14 October 2022	Group of companies' accounts made up to 29 January 2022 (40 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 October 2021	Group of companies' accounts made up to 30 January 2021 (40 pages)
1 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
1 July 2021	Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP (1 page)
29 June 2021	Register inspection address has been changed to 16 st. Georges Road London SW19 4DP (1 page)
13 July 2020	Group of companies' accounts made up to 1 February 2020 (38 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 June 2020	Satisfaction of charge 7 in full (1 page)
23 June 2020	Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Maura Syed as a secretary on 22 June 2020 (1 page)
11 July 2019	Group of companies' accounts made up to 26 January 2019 (37 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 April 2019	Director's details changed for Mr Nigel Charles Craig Blow on 1 April 2019 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 June 2018	Group of companies' accounts made up to 27 January 2018 (34 pages)
29 May 2018	Appointment of Mr Nigel Charles Craig Blow as a director on 25 May 2018 (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Cessation of The Waldo Trust as a person with significant control on 25 July 2017 (1 page)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Cessation of The Waldo Trust as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of The Waldo Trust as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of The Waldo Trust as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Group of companies' accounts made up to 28 January 2017 (32 pages)
18 July 2017	Group of companies' accounts made up to 28 January 2017 (32 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
13 July 2016	Appointment of Mr Roland Adrianus Beunis as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Roland Adrianus Beunis as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Josephus Van Sikkelerus as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Josephus Van Sikkelerus as a director on 1 July 2016 (1 page)
30 June 2016	Group of companies' accounts made up to 30 January 2016 (34 pages)
30 June 2016	Group of companies' accounts made up to 30 January 2016 (34 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (4 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500,000 (4 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500,000 (4 pages)
26 May 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
26 May 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
5 December 2014	Registration of charge 000542570009, created on 24 November 2014 (12 pages)
5 December 2014	Registration of charge 000542570009, created on 24 November 2014 (12 pages)
4 November 2014	Registration of charge 000542570008, created on 3 November 2014 (12 pages)
4 November 2014	Registration of charge 000542570008, created on 3 November 2014 (12 pages)
4 November 2014	Registration of charge 000542570008, created on 3 November 2014 (12 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (4 pages)
20 May 2014	Group of companies' accounts made up to 1 February 2014 (27 pages)
20 May 2014	Group of companies' accounts made up to 1 February 2014 (27 pages)
20 May 2014	Group of companies' accounts made up to 1 February 2014 (27 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
16 May 2013	Group of companies' accounts made up to 26 January 2013 (27 pages)
16 May 2013	Group of companies' accounts made up to 26 January 2013 (27 pages)
12 July 2012	Group of companies' accounts made up to 28 January 2012 (26 pages)
12 July 2012	Group of companies' accounts made up to 28 January 2012 (26 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
18 July 2011	Group of companies' accounts made up to 29 January 2011 (29 pages)
18 July 2011	Group of companies' accounts made up to 29 January 2011 (29 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 May 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
21 May 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
12 February 2010	Appointment of Mr Stan Joel Kaufman as a director (2 pages)
12 February 2010	Appointment of Mr Stan Joel Kaufman as a director (2 pages)
9 February 2010	Secretary's details changed for Mrs Maura Syed on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Maura Syed on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Josephus Van Sikkelerus on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Maura Syed on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Josephus Van Sikkelerus on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Josephus Van Sikkelerus on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 9 February 2010 (2 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 May 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
21 May 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 July 2008	Return made up to 10/07/08; full list of members (4 pages)
30 May 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
30 May 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
30 May 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
23 July 2007	Group of companies' accounts made up to 27 January 2007 (27 pages)
23 July 2007	Group of companies' accounts made up to 27 January 2007 (27 pages)
16 July 2007	Return made up to 10/07/07; full list of members (3 pages)
16 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 August 2006	Group of companies' accounts made up to 28 January 2006 (27 pages)
11 August 2006	Group of companies' accounts made up to 28 January 2006 (27 pages)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
27 June 2005	Group of companies' accounts made up to 29 January 2005 (26 pages)
27 June 2005	Group of companies' accounts made up to 29 January 2005 (26 pages)
30 June 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
26 May 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
17 July 2003	Return made up to 10/07/03; full list of members (7 pages)
17 July 2003	Return made up to 10/07/03; full list of members (7 pages)
1 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
1 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
1 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 10/07/02; full list of members (7 pages)
5 July 2002	Return made up to 10/07/02; full list of members (7 pages)
31 May 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
31 May 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
31 May 2002	Group of companies' accounts made up to 2 February 2002 (24 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
17 July 2001	Return made up to 10/07/01; full list of members (7 pages)
17 July 2001	Return made up to 10/07/01; full list of members (7 pages)
14 May 2001	Full group accounts made up to 27 January 2001 (23 pages)
14 May 2001	Full group accounts made up to 27 January 2001 (23 pages)
2 August 2000	Return made up to 10/07/00; full list of members (7 pages)
2 August 2000	Return made up to 10/07/00; full list of members (7 pages)
18 July 2000	Full group accounts made up to 29 January 2000 (22 pages)
18 July 2000	Full group accounts made up to 29 January 2000 (22 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
21 July 1999	Return made up to 10/07/99; no change of members (4 pages)
21 July 1999	Return made up to 10/07/99; no change of members (4 pages)
14 May 1999	Full group accounts made up to 31 January 1999 (20 pages)
14 May 1999	Full group accounts made up to 31 January 1999 (20 pages)
3 July 1998	Full group accounts made up to 31 January 1998 (23 pages)
3 July 1998	Full group accounts made up to 31 January 1998 (23 pages)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1997	Return made up to 10/07/97; full list of members (4 pages)
22 July 1997	Return made up to 10/07/97; full list of members (4 pages)
16 July 1997	Full group accounts made up to 31 January 1997 (24 pages)
16 July 1997	Full group accounts made up to 31 January 1997 (24 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
26 March 1997	Company name changed morley's stores LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed morley's stores LIMITED\certificate issued on 27/03/97 (2 pages)
12 August 1996	Return made up to 10/07/96; full list of members (6 pages)
12 August 1996	Return made up to 10/07/96; full list of members (6 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Full group accounts made up to 31 January 1996 (23 pages)
31 May 1996	Full group accounts made up to 31 January 1996 (23 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Full accounts made up to 31 January 1995 (20 pages)
4 October 1995	Full accounts made up to 31 January 1995 (20 pages)
12 July 1995	Return made up to 10/07/95; full list of members (6 pages)
12 July 1995	Return made up to 10/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
20 November 1986	Return made up to 14/11/86; full list of members (4 pages)
20 November 1986	Group of companies' accounts made up to 31 January 1986 (16 pages)
20 November 1986	Return made up to 14/11/86; full list of members (4 pages)
20 November 1986	Group of companies' accounts made up to 31 January 1986 (16 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Morleys Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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