MORFA DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 01041042
Status Active
Incorporation Date 3 February 1972
Company Type Private Limited Company
Address HAINES WATTS WALES LLP, 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORFA DEVELOPMENTS LIMITED are www.morfadevelopments.co.uk, and www.morfa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morfa Developments Limited is a Private Limited Company. The company registration number is 01041042. Morfa Developments Limited has been working since 03 February 1972. The present status of the company is Active. The registered address of Morfa Developments Limited is Haines Watts Wales Llp 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . MATHIAS, Andrew Bentley is a Secretary of the company. JOHN, Andrew Vaughan is a Director of the company. MATHIAS, Andrew Bentley is a Director of the company. Secretary MAYO, Sean Huw has been resigned. Secretary PUGH, John Lawson has been resigned. Director BOULT, David Ronald has been resigned. Director EVANS, John has been resigned. Director HALLORAN, Michael John has been resigned. Director JENKINS, Lyn Cadogan has been resigned. Director MATTHEWS, Charles Dennis has been resigned. Director MAYO, Sean Huw has been resigned. Director SCOTT, Peter Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATHIAS, Andrew Bentley
Appointed Date: 29 March 1996
Director
JOHN, Andrew Vaughan
Appointed Date: 26 September 1996
68 years old
Director
MATHIAS, Andrew Bentley
Appointed Date: 29 March 1996
78 years old

Resigned Directors

Secretary
MAYO, Sean Huw
Resigned: 29 March 1996
Appointed Date: 14 February 1992
Secretary
PUGH, John Lawson
Resigned: 14 August 1992
Director
BOULT, David Ronald
Resigned: 06 September 1993
74 years old
Director
EVANS, John
Resigned: 01 May 1993
91 years old
Director
HALLORAN, Michael John
Resigned: 26 September 1996
Appointed Date: 01 May 1994
82 years old
Director
JENKINS, Lyn Cadogan
Resigned: 30 April 1996
Appointed Date: 01 January 1994
75 years old
Director
MATTHEWS, Charles Dennis
Resigned: 26 September 1996
Appointed Date: 06 September 1993
87 years old
Director
MAYO, Sean Huw
Resigned: 29 March 1996
Appointed Date: 01 September 1994
67 years old
Director
SCOTT, Peter Douglas
Resigned: 01 November 1994
74 years old

Persons With Significant Control

Mrs Janet Mary Mathias
Notified on: 12 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORFA DEVELOPMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 106 more events
10 Nov 1988
Full accounts made up to 25 December 1987
07 Jan 1988
Return made up to 21/10/87; full list of members
16 Oct 1987
Full accounts made up to 26 December 1986
18 Oct 1986
Return made up to 25/09/86; full list of members
10 Oct 1986
Full accounts made up to 27 December 1985

MORFA DEVELOPMENTS LIMITED Charges

19 February 1999
Mortgage deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at seaway parade port talbot…
12 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H-property k/a gatehouse 1 complex, baglan bay, chemical…
18 April 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H-property k/a uplands house, cwmdonkin drive, swansea…
17 November 1994
Legal charge
Delivered: 25 November 1994
Status: Satisfied on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of seaway parade baglan bay…
23 March 1993
Legal mortgage
Delivered: 30 March 1993
Status: Satisfied on 25 February 1999
Persons entitled: Bank of Wales and the Governor and the Company of the Bank of Scotland
Description: L/H-quay parade and the strand swansea, west glamorgan…
8 December 1992
Legal mortgage
Delivered: 9 December 1992
Status: Satisfied on 25 February 1999
Persons entitled: Bank of Wales PLC
Description: Part of rutherglen centre,baglan bay,port talbot,west…
31 July 1992
Guarantee and debenture
Delivered: 7 August 1992
Status: Satisfied on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
5 March 1992
Urban investment grant
Delivered: 6 March 1992
Status: Satisfied on 25 February 1999
Persons entitled: The Secretary of State for Wales.
Description: Land at quay parade and the strand,swansea,west glamorgan.
2 March 1992
Legal charge
Delivered: 10 March 1992
Status: Satisfied on 25 February 1999
Persons entitled: Barclays Bank PLC
Description: Land at abergwili,camarthen,dyfed. Title number:WA10524.
18 February 1992
Legal mortgage
Delivered: 22 February 1992
Status: Satisfied on 25 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland Bank of Wales
Description: The rutherglen centre baglan bay port talbot west glam…
18 February 1992
Chargee
Delivered: 22 February 1992
Status: Satisfied on 25 February 1999
Persons entitled: Bank of Wales PLC The Governor and Company of the Bank of Scotland
Description: All estate and interest in the land and buildings at quay…
5 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: Cymric house, bethany square, port talbot, west glamorgan…
5 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: St. Davids house, bathany square, port talbot, west…
16 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: 1/18 crichton st cardiff,1/15 crichton place,4/7 east canal…

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