P. D. MORGAN LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 7AX

Company number 03864419
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address UNIT 4 PENLLWYNGWENT5 INDUSTRIAL ESTATE SAVILLE ROAD, OGMORE VALE, BRIDGEND, MID GLAMORGAN, CF32 7AX
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of P. D. MORGAN LIMITED are www.pdmorgan.co.uk, and www.p-d-morgan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Sarn Rail Station is 5.2 miles; to Wildmill Rail Station is 6.2 miles; to Bridgend Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Morgan Limited is a Private Limited Company. The company registration number is 03864419. P D Morgan Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of P D Morgan Limited is Unit 4 Penllwyngwent5 Industrial Estate Saville Road Ogmore Vale Bridgend Mid Glamorgan Cf32 7ax. The company`s financial liabilities are £76.2k. It is £-65.88k against last year. And the total assets are £416.14k, which is £-8.04k against last year. JONES, Christopher Neil is a Secretary of the company. JONES, Christopher Neil is a Director of the company. MORGAN, Paul Dean is a Director of the company. Secretary PATTERSON, John Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Clive has been resigned. Director PATTERSON, John Philip has been resigned. Director STREET, Paul Edward has been resigned. The company operates in "Manufacture of assembled parquet floors".


p. d. morgan Key Finiance

LIABILITIES £76.2k
-47%
CASH n/a
TOTAL ASSETS £416.14k
-2%
All Financial Figures

Current Directors

Secretary
JONES, Christopher Neil
Appointed Date: 27 March 2007
Director
JONES, Christopher Neil
Appointed Date: 17 September 2010
49 years old
Director
MORGAN, Paul Dean
Appointed Date: 25 October 1999
54 years old

Resigned Directors

Secretary
PATTERSON, John Philip
Resigned: 27 March 2007
Appointed Date: 25 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
DAVIES, Clive
Resigned: 27 March 2007
Appointed Date: 25 October 1999
88 years old
Director
PATTERSON, John Philip
Resigned: 27 March 2007
Appointed Date: 25 October 1999
75 years old
Director
STREET, Paul Edward
Resigned: 26 February 2007
Appointed Date: 26 February 2003
69 years old

Persons With Significant Control

Mr Paul Dean Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
P D Morgan (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P. D. MORGAN LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Mar 2015
Registered office address changed from Newmarket Works Ogmore Vale Bridgend CF32 7EU to Unit 4 Penllwyngwent5 Industrial Estate Saville Road Ogmore Vale Bridgend Mid Glamorgan CF32 7AX on 5 March 2015
...
... and 44 more events
15 Jan 2000
Particulars of mortgage/charge
11 Nov 1999
Ad 25/10/99--------- £ si 999@1=999 £ ic 1/1000
11 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
28 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

P. D. MORGAN LIMITED Charges

9 February 2015
Charge code 0386 4419 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as units 3-6 penllwyngwent…
28 November 2003
Legal mortgage
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the former badge factory…
10 January 2000
Debenture
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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