Mors Smitt Uk Ltd was registered on 19 November 1996 and are based in Burton-On-Trent in Staffordshire. We do not know the number of employees at the business. The companies directors are Isaac, Michael James, Bradford, Lee Thomas John, Enthoven, Nicolaas Johannes Maria, Wijnmaalen, Arne Johannes, Papworth, Michael George, Wheeler, Bethan Lisa, Evans, David Gerwyn, Hilton, Kevin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADFORD, Lee Thomas John | 28 April 2011 | - | 1 |
| ENTHOVEN, Nicolaas Johannes Maria | 28 April 2011 | - | 1 |
| WIJNMAALEN, Arne Johannes | 28 April 2011 | - | 1 |
| EVANS, David Gerwyn | 26 March 1997 | 07 April 2004 | 1 |
| HILTON, Kevin | 11 October 2004 | 28 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAAC, Michael James | 19 January 2018 | - | 1 |
| PAPWORTH, Michael George | 26 March 1997 | 19 July 2002 | 1 |
| WHEELER, Bethan Lisa | 19 July 2002 | 07 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CH03 - Change of particulars for secretary | 18 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 13 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| AP03 - Appointment of secretary | 19 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| MISC - Miscellaneous document | 28 October 2014 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
| AD01 - Change of registered office address | 06 May 2011 | |
| CERTNM - Change of name certificate | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| TM02 - Termination of appointment of secretary | 04 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AA01 - Change of accounting reference date | 04 May 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| MISC - Miscellaneous document | 31 August 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| CERTNM - Change of name certificate | 02 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| AUD - Auditor's letter of resignation | 20 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| 225 - Change of Accounting Reference Date | 26 September 1997 | |
| CERTNM - Change of name certificate | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| NEWINC - New incorporation documents | 19 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 25 May 2011 | Outstanding |
N/A |
| Debenture | 07 April 2004 | Fully Satisfied |
N/A |
| Debenture deed | 24 July 1998 | Fully Satisfied |
N/A |
| Debenture deed | 24 October 1997 | Fully Satisfied |
N/A |
