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- MORRELLS HOLDINGS LIMITED
MORRELLS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORRELLS HOLDINGS LIMITED
COMPANY NUMBER
00379944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/1943
(81 years and 7 months old)
WEBSITE
http://greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/04/1943
31/07/2001
MORRELL'S BREWERY LIMITED
Previous Names
08/04/1943 31/07/2001 MORRELL'S BREWERY LIMITED
OXFORDSHIRE
OX7 7AE
12 New Road
Oxford
Oxfordshire
OX1 1LT
Telephone: 250099
2 College Lane
Littlemore
Oxford
Oxfordshire
OX4 4LQ
Telephone: 806558
205 Frimley Green Road Frimley Gree
Frimley Green
Camberley
Surrey
GU16 6LA
43 Upper High Street
Thame
Oxfordshire
OX9 2DW
62 St Clements Street
Oxford
Oxfordshire
OX4 1AH
78 London Road
Headington
Oxford
Oxfordshire
OX3 9AJ
Telephone: 764591
93 Medcroft Road
Tackley
Kidlington
Oxfordshire
OX5 3AH
Canal Road
Thrupp
Kidlington
Oxfordshire
OX5 1JY
Telephone: 374279
Crown Street
Oxford
Oxfordshire
OX4 1QG
Telephone: 427704
Ferry Hinksey Road
Osney Mead Industrial Estate
Oxford
Oxfordshire
OX2 0ES
Fulbrook Hill
Fulbrook
Burford
Oxfordshire
OX18 4BH
Telephone: 823267
Nine Mile Ride
Wokingham
Berkshire
RG40 3AT
Sandford Common
Sandford St. Martin
Chipping Norton
Oxfordshire
OX7 7AE
The Green
Great Milton
Oxford
Oxfordshire
OX44 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORRELLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLARD AND MORRELL (FARMING) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Caroline Annabel Wheeler (932371355) Appointed |
Date: 07/06/2024 | Event: New Board Member John James Ballard (932371327) Appointed |
Date: 07/06/2024 | Event: New Board Member Agnes Jane Talbot-Ponsonby (932376638) Appointed |
Credit Risk Overview
Want to learn more about MORRELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/1983 - Present (41 years and 2 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Jonathan Rupert Blakiston Lovegrove-Fielden Director: 09/12/1999 - Present (24 years and 11 months) Secretary: 12/09/2003 - Present (21 years and 2 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 4 |
View Report |
29/12/2009 - Present (14 years and 10 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
05/06/2024 - Present (5 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/06/2024 - Present (5 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MORRELLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLARD AND MORRELL (FARMING) LIMITED | Non-Trading | View Report |
MORRELLS FARMING LIMITED | Active - Accounts Filed | View Report |
MORRELLS FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Caroline Annabel Wheeler (932371355) Appointed |
Date: 07/06/2024 | Event: New Board Member John James Ballard (932371327) Appointed |
Date: 07/06/2024 | Event: New Board Member Agnes Jane Talbot-Ponsonby (932376638) Appointed |
Date: 07/06/2024 | Event: New Board Member Julia Claire Wookey (932371520) Appointed |
Date: 07/06/2024 | Event: New Board Member Lavinia Clare Taylor (922363137) Appointed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: Charles John Calcraft Wyld (903971700) has left the board |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 19/01/2015 | Event: New Accounts filed |
Date: 19/05/2014 | Event: Change in Reg. Office |
Date: 18/02/2014 | Event: Change in Reg. Office |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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