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Company Information for

MORTON MEADOW LOGISTICS LIMITED

ELLAND HALL FARM, ELLAND, WEST YORKSHIRE, HX5 0SL,
Company Registration Number
04133776
Private Limited Company
Active

Company Overview

About Morton Meadow Logistics Ltd
MORTON MEADOW LOGISTICS LIMITED was founded on 2000-12-29 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Morton Meadow Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORTON MEADOW LOGISTICS LIMITED
 
Legal Registered Office
ELLAND HALL FARM
ELLAND
WEST YORKSHIRE
HX5 0SL
Other companies in HX5
 
Previous Names
MEADOW MANUFACTURING LIMITED23/03/2005
Filing Information
Company Number 04133776
Company ID Number 04133776
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:01:05
Primary Source:Companies House
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Company Officers of MORTON MEADOW LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE CUNNINGHAM
Director 2007-02-18
MARK DUNNE
Director 2015-10-03
CHRISTOPHER JOHN MORTON
Director 2003-06-13
CRAIG WILLIAM MORTON
Director 2003-06-13
CRAIG WILLIAM MORTON
Company Secretary 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RUSSELL DAVIES
Director 2001-01-10 2003-06-13
ANNE FRANCIS DAVIES
Company Secretary 2001-01-10 2003-06-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-12-29 2001-01-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-12-29 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE CUNNINGHAM C.J. MORTON & COMPANY LIMITED Director 2015-10-03 CURRENT 1988-07-21 Active
VICTORIA JANE CUNNINGHAM AND DATA LIMITED Director 2013-02-06 CURRENT 2013-02-06 Liquidation
VICTORIA JANE CUNNINGHAM MORTON LOGISTICS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
VICTORIA JANE CUNNINGHAM MORTON RETAIL SERVICES LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2013-10-15
VICTORIA JANE CUNNINGHAM MCM SERVICES (UK) LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active
MARK DUNNE MCM SERVICES (UK) LIMITED Director 2015-10-03 CURRENT 2000-10-30 Active
MARK DUNNE C.J. MORTON & COMPANY LIMITED Director 2015-10-03 CURRENT 1988-07-21 Active
CHRISTOPHER JOHN MORTON MORTON LOGISTICS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
CHRISTOPHER JOHN MORTON MORTON RETAIL SERVICES LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2013-10-15
CHRISTOPHER JOHN MORTON MCM SERVICES (UK) LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active
CHRISTOPHER JOHN MORTON C.J. MORTON & COMPANY LIMITED Director 1991-09-22 CURRENT 1988-07-21 Active
CHRISTOPHER JOHN MORTON J.S.MORTON & SONS LIMITED Director 1991-09-20 CURRENT 1965-04-26 Active
CRAIG WILLIAM MORTON C MORTON PROPERTIES LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
CRAIG WILLIAM MORTON MORTON LOGISTICS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
CRAIG WILLIAM MORTON MORTON RETAIL SERVICES LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2013-10-15
CRAIG WILLIAM MORTON C.J. MORTON & COMPANY LIMITED Director 2002-04-01 CURRENT 1988-07-21 Active
CRAIG WILLIAM MORTON MCM SERVICES (UK) LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active
CRAIG WILLIAM MORTON MORTON LOGISTICS LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
CRAIG WILLIAM MORTON MCM SERVICES (UK) LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0129/12/15 FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR MARK DUNNE
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0129/12/14 FULL LIST
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0129/12/13 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0129/12/12 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0129/12/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-07AR0129/12/10 FULL LIST
2011-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-04AR0129/12/09 FULL LIST
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM MORTON / 01/10/2009
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORTON / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE CUNNINGHAM / 01/10/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM MORTON / 01/10/2009
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06288aNEW DIRECTOR APPOINTED
2007-01-21363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23CERTNMCOMPANY NAME CHANGED MEADOW MANUFACTURING LIMITED CERTIFICATE ISSUED ON 23/03/05
2005-01-31363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CRUIK BARN, BARDEN ROAD EASTBY NORTH YORKSHIRE BD23 6SL
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bSECRETARY RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-01-25288bSECRETARY RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to MORTON MEADOW LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTON MEADOW LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-11-03 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-01-26 Satisfied VENTURE FINANCE PLC
Intangible Assets
Patents
We have not found any records of MORTON MEADOW LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON MEADOW LOGISTICS LIMITED
Trademarks
We have not found any records of MORTON MEADOW LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTON MEADOW LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as MORTON MEADOW LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTON MEADOW LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MORTON MEADOW LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-07-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2015-12-0084251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2015-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-06-0170023900Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica)
2015-06-0182029980Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
2015-06-0070023900Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica)
2015-06-0082029980Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
2014-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2013-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-03-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTON MEADOW LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTON MEADOW LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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