MOLDEN MORGAN PROPERTY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HL

Company number 05611644
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address UNIT B2 COMPASS BUSINESS PARK, PACIFIC ROAD, CARDIFF, CF24 5HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Compulsory strike-off action has been discontinued; Director's details changed for Mr. Gareth Thomas Morgan on 1 October 2016. The most likely internet sites of MOLDEN MORGAN PROPERTY LIMITED are www.moldenmorganproperty.co.uk, and www.molden-morgan-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molden Morgan Property Limited is a Private Limited Company. The company registration number is 05611644. Molden Morgan Property Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Molden Morgan Property Limited is Unit B2 Compass Business Park Pacific Road Cardiff Cf24 5hl. . MOLDEN, Paul is a Secretary of the company. MOLDEN, Paul is a Director of the company. MORGAN, Gareth Thomas is a Director of the company. Secretary MORGAN, Gareth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Gareth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOLDEN, Paul
Appointed Date: 22 September 2010
Director
MOLDEN, Paul
Appointed Date: 03 November 2005
45 years old
Director
MORGAN, Gareth Thomas
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
MORGAN, Gareth
Resigned: 22 September 2010
Appointed Date: 03 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
MORGAN, Gareth
Resigned: 19 October 2010
Appointed Date: 03 November 2005
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Paul Molden
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Thomas Morgan
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLDEN MORGAN PROPERTY LIMITED Events

12 Jan 2017
Confirmation statement made on 26 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Director's details changed for Mr. Gareth Thomas Morgan on 1 October 2016
09 Nov 2016
Total exemption full accounts made up to 30 November 2015
09 Nov 2016
Registered office address changed from The Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EZ to Unit B2 Compass Business Park Pacific Road Cardiff CF24 5HL on 9 November 2016
...
... and 41 more events
23 Nov 2005
New secretary appointed;new director appointed
23 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
03 Nov 2005
Incorporation

MOLDEN MORGAN PROPERTY LIMITED Charges

29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 and 72 high street barry. By way of fixed charge the…
18 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a 71 high street barry south…
1 March 2006
Charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H property k/a 72 high street, barry, south glamorgan…

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