MORGARD COURT LTD
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 8HE

Company number 08140133
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE AVENUE INDUSTRIAL ESTATE, CROESCADARN CLOSE, PENTWYN, CARDIFF, CF23 8HE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with no updates; Confirmation statement made on 12 July 2016 with updates; Registration of charge 081401330010, created on 15 June 2016. The most likely internet sites of MORGARD COURT LTD are www.morgardcourt.co.uk, and www.morgard-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgard Court Ltd is a Private Limited Company. The company registration number is 08140133. Morgard Court Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Morgard Court Ltd is The Avenue Industrial Estate Croescadarn Close Pentwyn Cardiff Cf23 8he. . COURTNEY, Richard is a Secretary of the company. COURTNEY, Richard Howard is a Director of the company. GELLEY, Avi is a Director of the company. MORRIS, James William is a Director of the company. MOSAFI, Eliot David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
COURTNEY, Richard
Appointed Date: 17 July 2012
Director
COURTNEY, Richard Howard
Appointed Date: 17 July 2012
61 years old
Director
GELLEY, Avi
Appointed Date: 12 July 2012
40 years old
Director
MORRIS, James William
Appointed Date: 17 July 2012
54 years old
Director
MOSAFI, Eliot David
Appointed Date: 12 July 2012
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 July 2012
Appointed Date: 12 July 2012
94 years old

Persons With Significant Control

Mr Richard Howard Courtney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGARD COURT LTD Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with no updates
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Registration of charge 081401330010, created on 15 June 2016
05 May 2016
Accounts for a medium company made up to 31 July 2015
29 Feb 2016
Registration of charge 081401330009, created on 25 February 2016
...
... and 36 more events
20 Jul 2012
Particulars of a mortgage or charge / charge no: 1
16 Jul 2012
Termination of appointment of Barbara Kahan as a director
12 Jul 2012
Appointment of Mr Avi Gelley as a director
12 Jul 2012
Appointment of Mr Eliot David Mosafi as a director
12 Jul 2012
Incorporation

MORGARD COURT LTD Charges

15 June 2016
Charge code 0814 0133 0010
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge.
25 February 2016
Charge code 0814 0133 0009
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: (A) A. by way of first legal mortgage the specified real…
30 January 2014
Charge code 0814 0133 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0814 0133 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0814 0133 0006
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 31 July 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 16 October 2013
Persons entitled: Gardvenus Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Trustee of the Gardvenus Retirement Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 21 January 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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