MORGAN CARN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6FA

Company number 05141382
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address BLAKERS HOUSE 79 STANFORD AVENUE, BRIGHTON, EAST SUSSEX, BN1 6FA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 700 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORGAN CARN LIMITED are www.morgancarn.co.uk, and www.morgan-carn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Morgan Carn Limited is a Private Limited Company. The company registration number is 05141382. Morgan Carn Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Morgan Carn Limited is Blakers House 79 Stanford Avenue Brighton East Sussex Bn1 6fa. . BURDETT, Terry Mark is a Secretary of the company. ADAMS, Mark James is a Director of the company. BURDETT, Terry Mark is a Director of the company. CHAN, Lap Sun is a Director of the company. GOODCHILD, Michael David is a Director of the company. HEAVER, Kevin is a Director of the company. MCLEAN, John Philip is a Director of the company. WILYMAN, Martin Robert is a Director of the company. Secretary IRELAND, Sarah has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCLEAN, John Philip has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BURDETT, Terry Mark
Appointed Date: 01 November 2006
Director
ADAMS, Mark James
Appointed Date: 12 May 2015
58 years old
Director
BURDETT, Terry Mark
Appointed Date: 10 August 2004
63 years old
Director
CHAN, Lap Sun
Appointed Date: 01 August 2005
64 years old
Director
GOODCHILD, Michael David
Appointed Date: 10 August 2004
67 years old
Director
HEAVER, Kevin
Appointed Date: 01 August 2005
69 years old
Director
MCLEAN, John Philip
Appointed Date: 01 April 2008
63 years old
Director
WILYMAN, Martin Robert
Appointed Date: 01 April 2008
68 years old

Resigned Directors

Secretary
IRELAND, Sarah
Resigned: 03 October 2006
Appointed Date: 10 August 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
MCLEAN, John Philip
Resigned: 01 August 2005
Appointed Date: 10 August 2004
63 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

MORGAN CARN LIMITED Events

20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 700
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 700
16 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
19 Aug 2004
Ad 10/08/04--------- £ si 2@1=2 £ ic 1/3
15 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
01 Jun 2004
Incorporation

MORGAN CARN LIMITED Charges

23 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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