P & C MORRIS (CATERING) LIMITED

Overview

Company Name	P & C MORRIS (CATERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00629913
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1959

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P & C MORRIS (CATERING) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is P & C MORRIS (CATERING) LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of P & C MORRIS (CATERING) LIMITED?

Previous Company Names
Company Name	From	Until
MARIO AND FRANCO RESTAURANTS LIMITED	Jun 08, 1959	Jun 08, 1959

What are the latest accounts for P & C MORRIS (CATERING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for P & C MORRIS (CATERING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for P & C MORRIS (CATERING) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

May 10, 2018	Appointment of Mr Michael James Owen as a director on Apr 30, 2018	2 pages	AP01

May 10, 2018	Termination of appointment of Roger Arthur Downing as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of P & C MORRIS (CATERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136587600001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		Jan 30, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		Secretary	49678170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 23, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MATHEWS, Benedict John Spurway 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey	Jan 30, 1995	Aug 16, 1996	Secretary	39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey		British			42217530001
MITCHLEY, Simon Colin 8 Priory Road IG10 1AF Loughton Essex	Jan 30, 1995	Nov 24, 1995	Secretary	8 Priory Road IG10 1AF Loughton Essex		British			36355940001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	May 24, 1994	Jan 30, 1995	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Aug 25, 1993	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British			767650001
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Oct 23, 2000	Secretary	166 High Holborn WC1V 6TT London					42198970001
CLACK, Peter Melvyn 37 Keswick Road Great Bookham KT23 4BQ Leatherhead Surrey		Aug 25, 1993	Director	37 Keswick Road Great Bookham KT23 4BQ Leatherhead Surrey		British	1946-11	Finance Director	7668050002
CLAYTON, Peter Grattan 17 Coltbridge Gardens EH12 6AQ Edinburgh		Apr 08, 1994	Director	17 Coltbridge Gardens EH12 6AQ Edinburgh	Scotland	British	1940-3	Group Financial Controller	82843350001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	Solicitor/Co Secretary	49678170001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	May 04, 2016	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	Finance Director	159125490001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 09, 2006	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	May 14, 1996	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	Company Secretary	42268710001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Dec 19, 2001	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	May 26, 1994	Nov 25, 1994	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	Company Secretary	67168210001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Group Legal Director	56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 1995	Jul 22, 1996	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
WHITTAKER, Frank Stanley Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	Jan 19, 2001	Oct 03, 2003	Director	Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	England	British	1947-10	Director	13178730003
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Aug 25, 1993	Director	47 Wordsworth Drive SM3 8HE Cheam Surrey		British	1938-7	Company Secretary	767650001
FORTE (UK) LIMITED 166 High Holborn WC1V 6TT London	Jul 17, 1998	Jul 17, 1998	Director	166 High Holborn WC1V 6TT London					42204690001
FORTE (UK) LIMITED 166 High Holborn WC1V 6TT London	Jul 08, 1996	Jul 17, 1998	Director	166 High Holborn WC1V 6TT London					42204690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & C MORRIS (CATERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3960462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does P & C MORRIS (CATERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 28, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a 20/22 queen street london W1 (ground floor & basement).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal charge	Created On Nov 01, 1982 Delivered On Nov 19, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or kennedy brookes PLC to the chargee on any account whatsoever.
	Short particulars L/H premises shortly k/a 12K chancery lane london WC2 demisded by and refered to in a lease dated 12/8/63.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Nov 19, 1982Registration of a charge
Legal charge	Created On Mar 22, 1982 Delivered On Mar 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 125 chancery lane WC2 l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1982Registration of a charge
Legal charge	Created On Feb 22, 1982 Delivered On Mar 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 20/22, queen st, (even nos.) W1, l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1982Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H arches 69/71 st. Thomas street SE1. London borough of southwark.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H: parts of basement and ground floor, bucklersbury house, queen victoria street, EC4 london. Title no:- ngl 353489.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 8/11 lime street EC3 london. Title no:- ngl 337700.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H basement 4 abingdon road, W8 london borough of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 5 halkin arcade (basement) SW1. London borough of city of westminster title no:- ngl 228474.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 abingdon road W8 london borough of kensington & chelsea title no:- ln 50338.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H50 dean street W1. London borough city of westminster title no: 188831.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 20 romilly street W1. London borough of city of westminster title no:- 288953.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 romilly street W1. London borough city of westminster title no:- 189798.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 33C kings road, SW3 london borough of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 5 halkin arcade (shop) SW1 london borough city of westminster title no:- ngl 234402.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Legal charge	Created On Dec 14, 1981 Delivered On Dec 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 143 edgware rd. W2. london borough of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1981Registration of a charge
Fourth supplemental trust deed	Created On Jun 26, 1981 Delivered On Jun 30, 1981	Satisfied	Amount secured The outstanding £8,000,000 7% debenture stock 1978/83 and £7,000,000 7 1/2% debenture stock 1984/89 of spillers limited and all other monies intended to be secured under the terms of a trust deed dated 15.7.1960 and deeds supplemental thereto
	Short particulars Floatng charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions Jun 30, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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