Morrison Mcconnell Ltd was established in 2001, it has a status of "Active". There are 4 directors listed as Mcconnell, James, Brown, David Jack, Mcconnell, James, Morrison, Barry for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCONNELL, James | 16 January 2009 | - | 1 |
| MCCONNELL, James | 24 May 2001 | 22 July 2005 | 1 |
| MORRISON, Barry | 08 March 2001 | 22 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David Jack | 01 February 2006 | 09 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| AA01 - Change of accounting reference date | 06 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 29 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR01 - N/A | 13 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| CH03 - Change of particulars for secretary | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AUD - Auditor's letter of resignation | 02 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| MR04 - N/A | 31 December 2013 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| SH19 - Statement of capital | 20 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2013 | |
| CAP-SS - N/A | 20 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AD01 - Change of registered office address | 25 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AUD - Auditor's letter of resignation | 18 December 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 225 - Change of Accounting Reference Date | 27 May 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2003 | |
| AUD - Auditor's letter of resignation | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 169 - Return by a company purchasing its own shares | 28 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 123 - Notice of increase in nominal capital | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 14 June 2001 | |
| CERTNM - Change of name certificate | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 287 - Change in situation or address of Registered Office | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| NEWINC - New incorporation documents | 25 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| Composite guarantee and debenture | 14 March 2011 | Outstanding |
N/A |
| Debenture | 30 June 2009 | Fully Satisfied |
N/A |
| Debenture | 16 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2003 | Fully Satisfied |
N/A |
| A composite guarantee and mortgage debenture between (1) the company (2) the british van heusen company limited and (3) gmac commercial credit limited | 16 July 2001 | Fully Satisfied |
N/A |
| Trade marks charge | 16 July 2001 | Fully Satisfied |
N/A |
