About

Registered Number: 01505158
Date of Incorporation: 01/07/1980 (44 years and 9 months ago)
Company Status: Liquidation
Registered Address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

 

J.W. & E. Morris & Son Ltd was setup in 1980, it's status is listed as "Liquidation". This organisation has 7 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brian 01 February 2011 - 1
WALAVALKAR, Ajeet 01 July 2017 - 1
AUSTIN, Frederick Haydn N/A 31 December 1993 1
HALL, Winston Henry 01 July 2003 30 June 2014 1
HOPKINS, William Hubert John N/A 30 June 2005 1
MANN, Stuart 01 July 2007 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
SELDEN, Rachel 10 July 2017 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 27 January 2020
AM22 - N/A 15 January 2020
AM10 - N/A 07 September 2019
COM1 - N/A 10 April 2019
COM1 - N/A 09 April 2019
AM07 - N/A 29 March 2019
AM02 - N/A 26 March 2019
AM03 - N/A 22 March 2019
AD01 - Change of registered office address 22 February 2019
AM01 - N/A 21 February 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 20 February 2018
AP01 - Appointment of director 15 January 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 16 November 2017
AP03 - Appointment of secretary 20 July 2017
MR01 - N/A 12 July 2017
AP01 - Appointment of director 03 July 2017
TM02 - Termination of appointment of secretary 30 June 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 11 December 2015
MR01 - N/A 11 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 12 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
MG01 - Particulars of a mortgage or charge 29 November 2012
MG01 - Particulars of a mortgage or charge 29 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2011
AP01 - Appointment of director 17 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 10 December 2007
395 - Particulars of a mortgage or charge 07 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 20 December 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 03 February 2006
RESOLUTIONS - N/A 25 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 14 December 2004
363s - Annual Return 13 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 05 January 2004
288a - Notice of appointment of directors or secretaries 15 July 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 24 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 11 December 2001
RESOLUTIONS - N/A 28 June 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 12 December 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 13 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 15 December 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
169 - Return by a company purchasing its own shares 26 April 1996
RESOLUTIONS - N/A 21 April 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 December 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 28 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1994
123 - Notice of increase in nominal capital 16 December 1994
363a - Annual Return 12 April 1994
AA - Annual Accounts 31 January 1994
288 - N/A 16 January 1994
363s - Annual Return 16 January 1994
MEM/ARTS - N/A 15 November 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 11 December 1992
MEM/ARTS - N/A 25 November 1992
RESOLUTIONS - N/A 27 August 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 07 January 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 08 January 1991
363a - Annual Return 21 December 1990
288 - N/A 09 November 1990
288 - N/A 06 July 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
288 - N/A 25 July 1986
MISC - Miscellaneous document 01 July 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2017 Outstanding

N/A

A registered charge 07 December 2015 Outstanding

N/A

Legal charge 20 November 2012 Outstanding

N/A

Legal charge 20 November 2012 Outstanding

N/A

Legal charge 01 February 2007 Outstanding

N/A

Debenture 13 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.