H. Morris & Company Limited

Company Name	H. Morris & Company Limited
Directors	Robert Harris Morris and George Francis McGraw
Company Status	Active
Company Number	00133248
Category	Private Limited Company
Incorporation Date	7 January 1914 (105 years, 2 months ago)
Previous Name	H.Morris & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Harris Morris
Date of Birth	December 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	27 years, 2 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Secretary Name	Mr Robert Harris Morris
Nationality	British
Status	Current
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Mr George Francis McGraw
Date of Birth	February 1955 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(103 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB

Director Name	Ian William McEwan
Date of Birth	April 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2008)
Role	Furniture Manufacturer
Correspondence Address	104 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Neil Balfour Morris
Date of Birth	July 1918 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Furniture Manufacturer
Correspondence Address	24 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Director Name	Mr George Francis McGraw
Date of Birth	February 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	25 years, 10 months (resigned 08 November 2017)
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Nicholas Savva
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years after company formation)
Appointment Duration	25 years, 10 months (resigned 08 November 2017)
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	89 Southcroft Road Glasgow G73 1UG Scotland

Director Name	Alexander Macbean Walker
Date of Birth	August 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(81 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 March 2008)
Role	Consultant
Correspondence Address	Lednabra Balfron Station Stirlingshire G63 0NG Scotland

Director Name	David Alan Rand
Date of Birth	June 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(88 years, 1 month after company formation)
Appointment Duration	8 years (resigned 19 February 2010)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Contact

Website	morrisfurniture.co.uk
Telephone	01706 815133
Telephone region	Rochdale

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100k at £1	Neidpath Investment Company LTD 98.04% Ordinary
2k at £1	Neidpath Investment Company LTD 1.96% Preference

Financials

Year	2014
Turnover	£13,323,004
Net Worth	£6,926,189
Cash	£8,715
Current Liabilities	£8,376,156

Accounts

Latest Accounts	31 January 2018 (1 year ago)
Next Accounts Due	31 October 2019 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2017 (1 year, 1 month ago)
Next Return Due	14 January 2019 (overdue)

Charges

16 September 1996	Delivered on: 26 September 1996 Satisfied on: 30 May 2008 Persons entitled: Dunbartonshire Enterprise Classification: Standard security Secured details: All sums or principal, interest and charges due from the company to the chargee pursuant to the contribution agreement dated 26TH february and 8TH march 1996. Particulars: All and whole those subjects known generally as glenmill works campsie glen in the county of stirling. See the mortgage charge document for full details. Fully Satisfied
12 April 1984	Delivered on: 24 July 1984 Satisfied on: 4 August 1992 Persons entitled: United Dominions Trust Limited. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a minute of agreement dated 12/4/84. Particulars: All and whole that plot or area of ground containing 2210 square yards and 5 square feet or thereby imperial measure at 10 tyndrum street, glasgow. Fully Satisfied
3 June 1980	Delivered on: 5 June 1980 Satisfied on: 25 June 1996 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 October 1993	Delivered on: 4 November 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
6 October 1993	Delivered on: 20 October 1993 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse distribution depot at 89 southcroft road rutherglen. Outstanding
15 May 1992	Delivered on: 22 May 1992 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due from the company to the chrgee on any account whatsoever. Particulars: 2.32 hectares at rathburn avenue glasgow with all buildings k/a 63 raithburn avenue t/n:GLA90620. Outstanding
24 February 1983	Delivered on: 8 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security recorded at general register of sasines on 28/2/83 Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 24/2/83. Particulars: Factory and other premises at milton street/dobbie's loan/tyndrum street, glasgow. Outstanding
24 February 1983	Delivered on: 8 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security recorded at the general register of sasines on 28.2.83. Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 24 february 1983. Particulars: Factory premises comprising former glenmill laundry, campsie glen, lennoxtown stirlingshire. Outstanding
14 December 2018	Delivered on: 14 December 2018 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
23 September 2005	Delivered on: 25 October 2005 Persons entitled: The Scottish Ministers Classification: A standard security which was presented for registration in scotland on 13 october 2005 and Secured details: £950,000.00 due or to become due from the company to. Particulars: 63 raithburn avenue castlemilk glasgow t/no GLA90620. Outstanding
14 April 1999	Delivered on: 16 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 13 july 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 rosyth road glasgow. Outstanding
14 April 1999	Delivered on: 16 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 13 july 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 rosyth road glasgow. Outstanding
2 February 1999	Delivered on: 16 February 1999 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects extending to 3.872 acres at rosyth road polmadie glasgow (1) subjects extending to 2.935 acres at rosyth road polmadie glasgow(2) subjects extending to 1.55 acres at rosyth road (3) and subjects at 33 rosyth road with t/no.GLA35715 (4) and subjects register under t/no;-GLA4040. See the mortgage charge document for full details. Outstanding
23 November 1970	Delivered on: 11 December 1970 Persons entitled: The Royal Bank of Scotland LTD Classification: Letter of agreement Secured details: All monies due or to become due on any account styled "business account". Particulars: All sums standing to the credit of the company's current accounts styled "campsie account" in the books of the royal bank of scotland LTD. Outstanding

Filing History

8 November 2017	Termination of appointment of Nicholas Savva as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of George Francis Mcgraw as a director on 8 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 November 2016	Full accounts made up to 31 January 2016 (23 pages)
26 May 2016	Accounts for a medium company made up to 31 January 2015 (18 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 102,000 (7 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Full accounts made up to 31 January 2014 (19 pages)
14 April 2015	Director's details changed for Nicholas Savva on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Robert Harris Morris on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr George Francis Mcgraw on 14 April 2015 (2 pages)
14 April 2015	Secretary's details changed for Mr Robert Harris Morris on 14 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 102,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 102,000 (7 pages)
5 November 2013	Full accounts made up to 31 January 2013 (16 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 January 2012 (15 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 31 January 2011 (17 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 31 January 2010 (20 pages)
25 March 2010	Termination of appointment of David Rand as a director (2 pages)
26 February 2010	Registered office address changed from Hamstead Industrial Estate Old Walsall Road Birmingham B42 1DF on 26 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Robert Morris on 12 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Robert Morris on 12 January 2010 (1 page)
3 February 2010	Director's details changed for Nicholas Savva on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for David Alan Rand on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr George Francis Mcgraw on 12 January 2010 (2 pages)
1 May 2009	Full accounts made up to 31 January 2009 (22 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
4 December 2008	Full accounts made up to 31 January 2008 (23 pages)
15 August 2008	Appointment terminated director ian mcewan (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 April 2008	Appointment terminated director alexander walker (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: 31 harley street london W1G 9QS (1 page)
5 December 2007	Full accounts made up to 31 January 2007 (23 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 January 2006 (21 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 November 2005	Full accounts made up to 31 January 2005 (19 pages)
25 October 2005	Particulars of mortgage/charge (4 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
13 September 2004	Full accounts made up to 31 January 2004 (19 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
2 December 2003	Full accounts made up to 31 January 2003 (20 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 December 2002	Registered office changed on 19/12/02 from: wickfield house 18-22 disney place london SE1 1HS (2 pages)
18 November 2002	Full accounts made up to 31 January 2002 (21 pages)
11 March 2002	New director appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 January 2001 (22 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (23 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (23 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Return made up to 31/12/98; no change of members (7 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
30 November 1998	Full accounts made up to 31 January 1998 (21 pages)
17 February 1998	Return made up to 31/12/97; no change of members (7 pages)
17 November 1997	Full accounts made up to 31 January 1997 (22 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
2 December 1996	Full accounts made up to 31 January 1996 (19 pages)
26 September 1996	Particulars of mortgage/charge (4 pages)
25 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Amended full accounts made up to 31 January 1995 (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
14 November 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 January 1995 (21 pages)
3 February 1995	Return made up to 31/12/94; no change of members (6 pages)
4 November 1993	Particulars of mortgage/charge (5 pages)
14 April 1971	Resolution passed on (1 page)
19 August 1952	Alter mem and arts (3 pages)
7 January 1914	Incorporation (23 pages)

H. Morris & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London