Based in London, F T Morrell & Company Ltd was founded on 06 October 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are Bridgwater, Lesley Philippa, Anderson, Adrian Ernest, Bridgwater, Lesley Philippa, Harris, Wesley Allen, Morrell, Francis, O'connor, Anthony Stuart, Rudd, Keith Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Adrian Ernest | 13 December 1995 | 15 December 1995 | 1 |
| BRIDGWATER, Lesley Philippa | 01 January 2004 | 28 February 2020 | 1 |
| HARRIS, Wesley Allen | 09 April 2015 | 16 September 2020 | 1 |
| MORRELL, Francis | 26 March 2010 | 16 October 2015 | 1 |
| O'CONNOR, Anthony Stuart | 01 January 2003 | 28 February 2020 | 1 |
| RUDD, Keith Charles | 26 March 2010 | 10 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGWATER, Lesley Philippa | 03 February 2010 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 September 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 03 December 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| MR04 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| RP04CS01 - N/A | 07 December 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| AUD - Auditor's letter of resignation | 01 June 2016 | |
| AUD - Auditor's letter of resignation | 13 May 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| RESOLUTIONS - N/A | 16 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 08 January 2016 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AA01 - Change of accounting reference date | 29 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH06 - Notice of cancellation of shares | 15 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| AA01 - Change of accounting reference date | 22 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AD01 - Change of registered office address | 22 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AUD - Auditor's letter of resignation | 24 January 2011 | |
| AUD - Auditor's letter of resignation | 21 January 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| AP03 - Appointment of secretary | 10 February 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 169 - Return by a company purchasing its own shares | 22 January 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| 123 - Notice of increase in nominal capital | 21 June 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2002 | |
| AUD - Auditor's letter of resignation | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 123 - Notice of increase in nominal capital | 23 December 1998 | |
| AA - Annual Accounts | 19 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
| MISC - Miscellaneous document | 13 March 1998 | |
| MISC - Miscellaneous document | 13 March 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 395 - Particulars of a mortgage or charge | 13 November 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| 123 - Notice of increase in nominal capital | 27 June 1996 | |
| CERTNM - Change of name certificate | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 287 - Change in situation or address of Registered Office | 18 December 1995 | |
| NEWINC - New incorporation documents | 06 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 05 February 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2002 | Outstanding |
N/A |
| Mortgage deed | 04 January 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2002 | Fully Satisfied |
N/A |
| Debenture | 04 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 February 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1997 | Fully Satisfied |
N/A |
