CHEDWORTH MORGAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 02621831
Status Liquidation
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 18 November 2016; Liquidators' statement of receipts and payments to 18 November 2015; Liquidators' statement of receipts and payments to 18 November 2014. The most likely internet sites of CHEDWORTH MORGAN LIMITED are www.chedworthmorgan.co.uk, and www.chedworth-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Chedworth Morgan Limited is a Private Limited Company. The company registration number is 02621831. Chedworth Morgan Limited has been working since 19 June 1991. The present status of the company is Liquidation. The registered address of Chedworth Morgan Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . WOOD, John is a Secretary of the company. CANN, Glenda Maureen is a Director of the company. MORRIS, John Peter Gibson is a Director of the company. WOOD, John is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CARTER, Jane Ruth has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WOOD, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, John
Appointed Date: 28 June 1991
Director
CANN, Glenda Maureen
Appointed Date: 21 May 1999
75 years old
Director
MORRIS, John Peter Gibson
Appointed Date: 24 September 1991
84 years old
Director
WOOD, John
Appointed Date: 21 May 1999
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 June 1991
Appointed Date: 19 June 1991
Director
CARTER, Jane Ruth
Resigned: 24 September 1991
Appointed Date: 28 June 1991
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 June 1991
Appointed Date: 19 June 1991
Director
WOOD, John
Resigned: 24 September 1991
Appointed Date: 28 June 1991
82 years old

CHEDWORTH MORGAN LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 18 November 2016
18 Jan 2016
Liquidators' statement of receipts and payments to 18 November 2015
27 Jan 2015
Liquidators' statement of receipts and payments to 18 November 2014
04 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
22 Nov 2013
Statement of affairs with form 4.19
...
... and 102 more events
09 Jul 1991
Company name changed speed 1643 LIMITED\certificate issued on 10/07/91
09 Jul 1991
Company name changed\certificate issued on 09/07/91
04 Jul 1991
Registered office changed on 04/07/91 from: classic house 174-180 old street london. EC1V 9BP
04 Jul 1991
Registered office changed on 04/07/91 from: classic house 174-180 old street london. EC1V 9BP
19 Jun 1991
Incorporation

CHEDWORTH MORGAN LIMITED Charges

23 March 2001
Supplemental legal charge (the "deed") pursuant to a debenture (the "original debenture") dated 2 march 2001
Delivered: 29 March 2001
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited as Agent of the Lenders (The "Agent")
Description: By way of legal mortgage 54 glebe place chelsea l/b of…
2 March 2001
Debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property knwon as 34 harrington gardens, london SW7 title…
20 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited
Description: Property being 34 harrington gardens london SW7 t/no:…
13 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited
Description: The f/h property k/a 57,59,61 and 63 old church…
13 March 1995
Legal mortgage
Delivered: 17 March 1995
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited
Description: 23 elystan place london SW3 and all buildings and erections…
31 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited
Description: F/H property 28 and 28A ruvigny gardens london SW15 t/n…
1 September 1993
Legal mortgage
Delivered: 2 September 1993
Status: Satisfied on 14 January 2011
Persons entitled: Close Brothers Limited
Description: F/H property k/a 1 markham place chelsea london SW3 t/n…
2 October 1991
Debenture
Delivered: 7 October 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: (See form 395 for full details). Fixed and floating charges…

Similar Companies

CHEDWORTH ESTATES LIMITED CHEDWORTH GATE RESIDENTS LIMITED CHEDWORTH STUD LIMITED CHEDWORTH TRANSPORT LTD CHEDWORTH VILLAGE TRUST LIMITED(THE) CHEDY LIMITED CHEDZOY AND GOTHARD LIMITED