JOHN MORAN & SONS (GRIMSBY) LIMITED

GOOSE FARM GOOSE LANE, SUTTON-ON-THE-FOREST, YORK  YO61 1ET
  • Active
  • Private Limited Company
  • Company No. 06227800
  • Last Updated: 01 Mar 2024

Company Profile

JOHN MORAN & SONS (GRIMSBY) LIMITED was incorporated on Thursday, April 26, 2007 as a Private Limited Company with registered address in YORK. JOHN MORAN & SONS (GRIMSBY) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 5 months and 29 days.

Name JOHN MORAN & SONS (GRIMSBY) LIMITED
Company number 06227800
Company type Private Limited Company
Incorporation date 26 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address GOOSE FARM GOOSE LANE
SUTTON-ON-THE-FOREST
YORK
YO61 1ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Jennifer Zoe Plummer Nationality: British Dates: Friday, March 31, 2023 - present
significant influence or control
Mr David John Plummer Nationality: British Dates: Tuesday, June 1, 2021 - Saturday, March 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Trustees Of The Crombie Settlement Sham Peng Tong Plaza Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Hightide Estates Limited Goose Lane, Sutton-On-The-Forest, YO61 1ET Dates: Friday, July 1, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-178 days left)
Latest accounts 31 July 2022
Next confirmation statement due 24 May 2017
Last confirmation statement dated 26 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JOHN MORAN & SONS (GRIMSBY) LIMITED 26 Apr 2007
KYNGSBANK LIMITED 08 Jul 2010