MORFIND 2030 LIMITED - LEEDS


Company Profile Company Filings

Overview

MORFIND 2030 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2030 LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749179. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MORFIND 2030 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGRILEK LIMITED (until 22/04/2020)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-05 UNTIL 2018-03-30 RESIGNED
MR KEITH WOOD Apr 1954 British Director RESIGNED
MR LEE JOHNSTONE Secretary 2009-07-13 UNTIL 2011-12-01 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED
MR KEITH WOOD Apr 1954 British Secretary RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2018-03-30 RESIGNED
MR MICHAEL ANDREW WALDEN Oct 1964 British Director 2014-03-05 UNTIL 2016-12-06 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR HENRY GERARD SIME Aug 1961 British Director 2011-08-01 UNTIL 2013-08-06 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR IAN WILLIAM POSTLETHWAITE Sep 1955 British Director RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 UNTIL 2020-06-30 RESIGNED
MR ALAN BROWN Jan 1949 British Director RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-01 UNTIL 2013-11-01 RESIGNED
MR MICHAEL ANTHONY LONG Nov 1963 British Director 2009-07-13 UNTIL 2011-08-01 RESIGNED
MR RICHARD ANTHONY JUPP Dec 1963 British Director 2009-07-13 UNTIL 2011-08-01 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR WAYNE JONATHAN HAYES May 1962 British Director 2010-09-07 UNTIL 2011-01-14 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2014-12-02 UNTIL 2018-12-07 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2009-07-13 UNTIL 2011-05-11 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2012-01-05 UNTIL 2014-03-05 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2012-01-05 UNTIL 2016-12-06 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2010-09-07 UNTIL 2010-12-20 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2011-08-01 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morfind 2025 Limited 2019-02-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Freedom Group Of Companies Limited Limited 2016-04-06 - 2019-02-13 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG BAILEY LIMITED LEEDS ENGLAND Active FULL 43210 - Electrical installation
BERDOST 2019 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
N. G. BAILEY MANUFACTURING LIMITED ILKLEY Dissolved... GROUP 74990 - Non-trading company
NG BAILEY GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
NG BAILEY IT SERVICES LIMITED LEEDS ENGLAND Active FULL 61100 - Wired telecommunications activities
BAILEY ENERGY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2026 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
KIA LEISURE LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MORFIND 2029 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY RAIL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY LEASING LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY SYSTEMS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY BUILDING MANAGEMENT LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NG BAILEY FACILITIES SERVICES LIMITED LEEDS ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
N G BAILEY PENSIONS TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2024 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HAMSAARD 2019 LIMITED MURRAY STREET Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERDOST 2019 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY LEASING LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY SYSTEMS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DENTON PARK LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2024 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2023 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2022 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2019 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2020 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company