About

Registered Number: 00617841
Date of Incorporation: 31/12/1958 (65 years and 3 months ago)
Company Status: Active
Registered Address: The Baltic Oil And Grease Works, Town Dock, Newport, South Wales, NP20 2BW

 

Having been setup in 1958, Henry Morris (1958) Ltd has its registered office in Newport in South Wales, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Benjamin Gordon N/A 04 May 2008 1
MEREDITH, Mary Ceinwen N/A 30 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 05 January 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 26 September 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 06 January 2019
AA01 - Change of accounting reference date 21 December 2018
AA01 - Change of accounting reference date 26 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 January 2018
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 January 2017
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 October 2012
CH01 - Change of particulars for director 14 January 2012
CH03 - Change of particulars for secretary 14 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 22 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 25 June 1997
395 - Particulars of a mortgage or charge 04 April 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 02 February 1992
AUD - Auditor's letter of resignation 20 December 1991
AA - Annual Accounts 30 October 1991
RESOLUTIONS - N/A 27 February 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 03 August 1990
288 - N/A 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 28 May 1987
363 - Annual Return 04 February 1987
288 - N/A 09 January 1987
288 - N/A 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 March 1997 Outstanding

N/A

Legal mortgage 20 December 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.