MORGAN AND CAVENDISH DEVELOPMENTS LTD
BATH

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Company number 09559790
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 1 TOP YARD COTTAGES, DARLINGTON ROAD, BATH, SOMERSET, BA2 6NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Previous accounting period extended from 30 April 2016 to 31 August 2016; Registration of charge 095597900001, created on 22 December 2016. The most likely internet sites of MORGAN AND CAVENDISH DEVELOPMENTS LTD are www.morganandcavendishdevelopments.co.uk, and www.morgan-and-cavendish-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Morgan and Cavendish Developments Ltd is a Private Limited Company. The company registration number is 09559790. Morgan and Cavendish Developments Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Morgan and Cavendish Developments Ltd is 1 Top Yard Cottages Darlington Road Bath Somerset Ba2 6nn. . BOULTER, John is a Director of the company. HAM, Tracey is a Director of the company. Director BOULTER, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOULTER, John
Appointed Date: 12 November 2016
75 years old
Director
HAM, Tracey
Appointed Date: 24 April 2015
61 years old

Resigned Directors

Director
BOULTER, John
Resigned: 01 November 2016
Appointed Date: 24 April 2015
72 years old

Persons With Significant Control

Industrial And Commercial Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hart Developments [Sw] Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN AND CAVENDISH DEVELOPMENTS LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 August 2016
17 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 August 2016
22 Dec 2016
Registration of charge 095597900001, created on 22 December 2016
21 Dec 2016
Registration of charge 095597900002, created on 13 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 1 more events
11 Nov 2016
Termination of appointment of John Boulter as a director on 1 November 2016
13 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016
Director's details changed for John Boulter on 1 May 2016
26 May 2016
Registered office address changed from The Old Forge West Bagborough Taunton TA4 3EF United Kingdom to 1 Top Yard Cottages Darlington Road Bath Somerset BA2 6NN on 26 May 2016
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 2

MORGAN AND CAVENDISH DEVELOPMENTS LTD Charges

22 December 2016
Charge code 0955 9790 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 December 2016
Charge code 0955 9790 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to dunster house the triangle castle cary…

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