This company is commonly known as Beverley Clifton Morris Limited. The company was founded 22 years ago and was given the registration number 04351324. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BEVERLEY CLIFTON MORRIS LIMITED |
|---|---|---|
| Company Number | : | 04351324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 January 2002 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Westleigh, Bingley, Bradford, BD16 4LX | Secretary | 11 January 2002 | Active |
| 37 Buck Stone Avenue, Alwoodley, Leeds, LS17 5EZ | Secretary | 20 August 2002 | Active |
| Old Hall Lodge, Walkden Road, Worsley, M28 2NH | Secretary | 26 July 2004 | Active |
| 2nd, Floor, 1 Central Street, Manchester, United Kingdom, M2 5WR | Secretary | 01 June 2007 | Active |
| 2nd, Floor, 1 Central Street, Manchester, M2 5WR | Secretary | 22 August 2018 | Active |
| 4 The Mews, Worsley, Manchester, M28 2GT | Secretary | 06 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 2002 | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Director | 31 May 2019 | Active |
| 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ | Director | 13 May 2017 | Active |
| 17 Westleigh, Bingley, Bradford, BD16 4LX | Director | 11 January 2002 | Active |
| 37 Buck Stone Avenue, Alwoodley, Leeds, LS17 5EZ | Director | 11 January 2002 | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Director | 31 May 2019 | Active |
| 2nd, Floor, 1 Central Street, Manchester, M2 5WR | Director | 12 October 2018 | Active |
| 2nd, Floor, 1 Central Street, Manchester, United Kingdom, M2 5WR | Director | 11 January 2002 | Active |
| New Chartford House, Centurion Way, Cleckheaton, BD19 3QB | Director | 13 May 2017 | Active |
| 2nd, Floor, 1 Central Street, Manchester, M2 5WR | Director | 01 February 2015 | Active |
| 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ | Director | 13 May 2017 | Active |
| 2nd, Floor, 1 Central Street, Manchester, United Kingdom, M2 5WR | Director | 01 January 2012 | Active |
| 45 Dorchester Park, Sandymoor, Runcorn, WA7 1QA | Director | 19 December 2003 | Active |
| Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ | Director | 13 May 2017 | Active |
| 2nd, Floor, 1 Central Street, Manchester, United Kingdom, M2 5WR | Director | 01 August 2013 | Active |
| 2nd, Floor, 1 Central Street, Manchester, M2 5WR | Director | 13 May 2017 | Active |
| 2nd, Floor, 1 Central Street, Manchester, M2 5WR | Director | 13 May 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 2002 | Active |
| Ppce Holdings Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ |
| Nature of control | : |
|
| Ppce Group Limited | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, Central Square, Newcastle Upon Tyne, United Kingdom, NE1 3PJ |
| Nature of control | : |
|
| Mr Brian William Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | 2nd, Floor, Manchester, M2 5WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
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