PHILIP MORGAN AND SONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9EG

Company number 01324624
Status Active
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address 126 WYNDHAM CRESCENT, CANTON, CARDIFF, S. GLAMORGAN, CF11 9EG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement by Directors; Statement of capital on 10 January 2017 GBP 1 ; Solvency Statement dated 19/12/16. The most likely internet sites of PHILIP MORGAN AND SONS LIMITED are www.philipmorganandsons.co.uk, and www.philip-morgan-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Morgan and Sons Limited is a Private Limited Company. The company registration number is 01324624. Philip Morgan and Sons Limited has been working since 08 August 1977. The present status of the company is Active. The registered address of Philip Morgan and Sons Limited is 126 Wyndham Crescent Canton Cardiff S Glamorgan Cf11 9eg. The company`s financial liabilities are £3.48k. It is £-3.93k against last year. And the total assets are £8.27k, which is £-29.39k against last year. CLODE, Neil Geoffrey is a Secretary of the company. MORGAN, Sian Debra is a Director of the company. Secretary MORGAN, Paul Gregory has been resigned. Director MORGAN, Paul Gregory has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


philip morgan and sons Key Finiance

LIABILITIES £3.48k
-54%
CASH n/a
TOTAL ASSETS £8.27k
-79%
All Financial Figures

Current Directors

Secretary
CLODE, Neil Geoffrey
Appointed Date: 08 November 2003
Director
MORGAN, Sian Debra

68 years old

Resigned Directors

Secretary
MORGAN, Paul Gregory
Resigned: 07 March 2003
Director
MORGAN, Paul Gregory
Resigned: 07 March 2003
76 years old

Persons With Significant Control

Mrs Sian Debra Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PHILIP MORGAN AND SONS LIMITED Events

10 Jan 2017
Statement by Directors
10 Jan 2017
Statement of capital on 10 January 2017
  • GBP 1
10 Jan 2017
Solvency Statement dated 19/12/16
10 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 69 more events
16 Aug 1987
Full accounts made up to 30 September 1986
11 Aug 1987
Return made up to 14/04/87; full list of members
28 May 1987
Director resigned;new director appointed
29 May 1986
Full accounts made up to 30 September 1985
29 May 1986
Return made up to 14/04/86; full list of members

PHILIP MORGAN AND SONS LIMITED Charges

22 April 1991
Mortgage debenture
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1979
Mortgage
Delivered: 24 December 1979
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: L/H 126 wyndham crescent, cardiff & fixtures. (See doc M8…

Similar Companies

PHILIP MOORE TRANSPORT LTD PHILIP MORANT SUPPORT SERVICES LIMITED PHILIP MORGAN DRIVING TUITION LIMITED PHILIP MORRIS & COMPANY (UK) LIMITED. PHILIP MORRIS & SON LTD PHILIP MORRIS (CASH & CARRY) LIMITED PHILIP MORRIS EGYPT HOLDINGS LIMITED