Morton Enterprises Limited NORFOLK


Founded in 1940, Morton Enterprises, classified under reg no. 00360815 is an active company. Currently registered at 8 Market Place NR25 6BW, Norfolk the company has been in the business for eighty four years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on February 28, 2023. Since August 17, 2017 Morton Enterprises Limited is no longer carrying the name Betty (holt).

At present there are 5 directors in the the company, namely Carl M., Felicity B. and Jane G. and others. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morton Enterprises Limited Address / Contact

Office Address 8 Market Place
Office Address2 Holt
Town Norfolk
Post code NR25 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00360815
Date of Incorporation Thu, 25th Apr 1940
Industry
Industry Other retail sale in non-specialised stores
End of financial Year 26th February
Company age 84 years old
Account next due date Tue, 26th Nov 2024 (211 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Carl M.

Position: Director

Appointed: 06 September 2021

Richard B.

Position: Secretary

Appointed: 31 December 2019

Felicity B.

Position: Director

Appointed: 19 July 2019

Jane G.

Position: Director

Appointed: 09 November 2009

Richard B.

Position: Director

Appointed: 13 November 2007

Nicholas B.

Position: Director

Appointed: 13 November 2007

Duncan B.

Position: Secretary

Appointed: 19 July 2019

Resigned: 31 December 2019

Duncan B.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2019

Roger H.

Position: Director

Appointed: 13 November 2007

Resigned: 31 May 2011

Anthony B.

Position: Director

Appointed: 13 November 2007

Resigned: 31 August 2017

Edward R.

Position: Director

Appointed: 27 September 2004

Resigned: 19 July 2013

Michael B.

Position: Secretary

Appointed: 27 September 2004

Resigned: 19 July 2019

Michael B.

Position: Director

Appointed: 27 September 2004

Resigned: 19 July 2019

Penelope A.

Position: Director

Appointed: 10 June 1999

Resigned: 27 September 2004

Robert C.

Position: Secretary

Appointed: 27 January 1999

Resigned: 21 May 2004

William A.

Position: Secretary

Appointed: 01 April 1995

Resigned: 27 January 1999

William A.

Position: Director

Appointed: 01 June 1992

Resigned: 27 January 1999

Jane A.

Position: Director

Appointed: 01 June 1992

Resigned: 27 January 1999

Timothy A.

Position: Director

Appointed: 17 July 1991

Resigned: 27 September 2004

Keith L.

Position: Director

Appointed: 17 July 1991

Resigned: 30 June 2000

Jane A.

Position: Secretary

Appointed: 17 July 1991

Resigned: 01 April 1995

Robert C.

Position: Director

Appointed: 17 July 1991

Resigned: 21 May 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Ct Baker Group Limited from Holt, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is C.t. Baker Limited that put Norfolk, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ct Baker Group Limited

8 Market Place, Holt, Norfolk, NR25 6BW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 14456891
Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

C.T. Baker Limited

8 Market Place, Holt, Norfolk, NR25 6BW, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England, Wales & Scotland
Registration number 00067886
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Betty (holt) August 17, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to February 28, 2023
filed on: 19th, September 2023
Free Download (14 pages)

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