RICHARD MORGAN & COMPANY LIMITED
CARDIFF

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Company number 01536145
Status Active
Incorporation Date 24 December 1980
Company Type Private Limited Company
Address GROSVENOR HOUSE, 8 PARK GROVE, CARDIFF, CF10 3BN
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 fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 015361450009, created on 21 April 2016. The most likely internet sites of RICHARD MORGAN & COMPANY LIMITED are www.richardmorgancompany.co.uk, and www.richard-morgan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 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.Richard Morgan Company Limited is a Private Limited Company. The company registration number is 01536145. Richard Morgan Company Limited has been working since 24 December 1980. The present status of the company is Active. The registered address of Richard Morgan Company Limited is Grosvenor House 8 Park Grove Cardiff Cf10 3bn. . CLUTTERBUCK, Christine is a Secretary of the company. GIBBS, Lynette is a Director of the company. MORGAN, David Rhys is a Director of the company. MORGAN, Rhydian Michael is a Director of the company. MORGAN, Richard Powell is a Director of the company. Secretary MORGAN, Sally Marguerite has been resigned. Director MORGAN, Sally Marguerite has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLUTTERBUCK, Christine
Appointed Date: 01 March 1993
Director
GIBBS, Lynette
Appointed Date: 11 March 2005
64 years old
Director
MORGAN, David Rhys
Appointed Date: 06 April 2011
42 years old
Director
MORGAN, Rhydian Michael
Appointed Date: 06 April 2011
43 years old
Director
MORGAN, Richard Powell

76 years old

Resigned Directors

Secretary
MORGAN, Sally Marguerite
Resigned: 01 March 1993
Director
MORGAN, Sally Marguerite
Resigned: 30 April 2006
75 years old

Persons With Significant Control

Mr Richard Powell Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD MORGAN & COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 015361450009, created on 21 April 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
16 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Oct 1986
Declaration of satisfaction of mortgage/charge
03 Sep 1983
Accounts made up to 31 December 1982
24 Dec 1980
Incorporation
24 Dec 1980
Certificate of incorporation

RICHARD MORGAN & COMPANY LIMITED Charges

21 April 2016
Charge code 0153 6145 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land and buildings…
1 February 2013
Third party legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 54 wind street neath t/no WA97225 and 30 bridge street…
15 February 2012
Deed of charge over credit balances
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: 30 bridge street haverfordwest. By way of fixed charge the…
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: 54 wind street neath. By way of fixed charge the benefit of…
17 July 2000
Legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 park grove cardiff t/n WA449063.
2 December 1986
Legal charge
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 8 park grove cardiff south glamorgan.
2 June 1986
Legal charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wiggins teape factory, treforest industrial estate, mid…
15 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: The Welsh Development Agency.
Description: G/I/ former wiggin teape factory, treforest.

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