MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE)

Troy Works, Pudsey, LS28 6QA Stanningley
StatusACTIVE
Company No.00052358
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 May 1897
Years123 years, 5 months, 19 days


SUMMARY

MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) is an active private limited company with number 00052358. It was incorporated 123 years, 5 months, 19 days ago, on 03 May 1897. The company address is Troy Works, Pudsey, LS28 6QA Stanningley, Pudsey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) is 'Manufacture of machinery for metallurgy ' (28910). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date08 Apr 2017
Returns Last Date11 Mar 2016
Nature of business (SIC)
28910Manufacture of machinery for metallurgy
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KOLOWIECKI, Stephen
Director
ACTIVE
Assigned on 27 Feb 2007
Current time on role 13 years, 7 months, 23 days

LI, Tao
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 10 months, 21 days

LOMAX, Ian David
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 10 months, 21 days

KELLETT, Philip Anthony
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2009
Time on role 11 years, 4 months, 21 days

BALMER, Henry Richard
Director
RESIGNED
Assigned on 15 Jun 1995
Resigned on 01 Apr 1999
Time on role 3 years, 9 months, 17 days

BOND, Gordon
Director
RESIGNED
Assigned on 04 Jan 1994
Resigned on 22 Sep 2000
Time on role 6 years, 8 months, 18 days



KELLETT, Philip Anthony
Director
RESIGNED
Assigned on 16 Feb 1994
Resigned on 31 May 2009
Time on role 15 years, 3 months, 15 days

LOMAX, Ian David
Director
RESIGNED
Assigned on 27 Feb 2007
Resigned on 26 Apr 2012
Time on role 5 years, 1 months, 27 days

MANGAN, Stuart James
Director
RESIGNED
Assigned on 26 Apr 2012
Resigned on 10 May 2013
Time on role 1 years, 0 months, 14 days

PENNY, Nigel Albert
Director
RESIGNED
Assigned on 04 Nov 1992
Resigned on 30 Aug 1995
Time on role 2 years, 9 months, 26 days

STEEL, Robert John
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1993
Time on role 26 years, 10 months, 0 days



STEWARDSON, Neil Anthony
Director
RESIGNED
Assigned on 09 Jan 1998
Resigned on 10 May 2006
Time on role 8 years, 4 months, 1 days

TURNBULL, Nicholas Vincent
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1992
Time on role 27 years, 11 months, 12 days

WEDGWOOD, Michael John
Director
RESIGNED
Assigned on 22 Sep 2000
Resigned on 23 Nov 2004
Time on role 4 years, 2 months, 1 days

WILLIAMSON, Terence John
Director
RESIGNED
Assigned on
Resigned on 19 Feb 2009
Time on role 11 years, 8 months, 3 days

CHARGES


5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied


Chattel mortgage


Created on 22 Sep 2000
Delivered on 30 Sep 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property described in the schedule attached to the chattel mortgage.


Transactions

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Debenture


Created on 22 Sep 2000
Delivered on 30 Sep 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal charge


Created on 22 Sep 2000
Delivered on 30 Sep 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a montrose works stanningley pudsey west yorkshire T.no: WYK8349 (part).


Transactions

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Legal charge


Created on 22 Sep 2000
Delivered on 30 Sep 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a troy works ruskin street stanningley pudsey west yorkshire.


Transactions

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Legal charge


Created on 22 Sep 2000
Delivered on 30 Sep 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a hammerton mills fullerton street bradford west yorkshire t/no: WYK412584.


Transactions

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