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GEORGE MORRELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Morrell & Sons Limited. The company was founded 92 years ago and was given the registration number 00257414. The firm's registered office is in NR KNARESBOROUGH. You can find them at Plompton High Grange, Plompton, Nr Knaresborough, North Yorks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEORGE MORRELL & SONS LIMITED
Company Number:00257414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1931
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Plompton High Grange, Plompton, Nr Knaresborough, North Yorks, HG5 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plompton High Grange, Plompton, Nr Knaresborough, HG5 8NA

Director15 January 2016Active
Whitegates Lower Dunsforth, Ouseburn, York, YO5 9SA

Secretary-Active
Whitegates Lower Dunsforth, Ouseburn, York, YO5 9SA

Director-Active
Plompton High Grange, Plompton, Nr Knaresborough, HG5 8NA

Director16 May 1992Active
2 Harlow Oval Mews, Harrogate, HG2 0HJ

Director-Active

People with Significant Control

Pauline Morrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Plompton High Grange, Nr Knaresborough, HG5 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Susan Michaela Morrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Plompton High Grange, Nr Knaresborough, HG5 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Change person director company with change date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Appoint person director company with name date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Change person director company with change date.

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