MORGAN CONSTRUCTION WALES LIMITED
CARMARTHEN PJKM PROPERTIES LIMITED TJKM PROPERTIES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA17 5UG

Company number 04940619
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address TY PENGAU, FERRYSIDE, CARMARTHEN, CARMARTHENSHIRE, SA17 5UG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 049406190012, created on 3 February 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MORGAN CONSTRUCTION WALES LIMITED are www.morganconstructionwales.co.uk, and www.morgan-construction-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kidwelly Rail Station is 2.1 miles; to Pembrey & Burry Port Rail Station is 6.7 miles; to Carmarthen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Construction Wales Limited is a Private Limited Company. The company registration number is 04940619. Morgan Construction Wales Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Morgan Construction Wales Limited is Ty Pengau Ferryside Carmarthen Carmarthenshire Sa17 5ug. . MORGAN, Kathryn Mary is a Secretary of the company. MORGAN, Kathryn Mary is a Director of the company. MORGAN, Paul John is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORGAN, Ian has been resigned. Director MORGAN, John David has been resigned. Director MORGAN, Megan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MORGAN, Kathryn Mary
Appointed Date: 22 October 2003
Director
MORGAN, Kathryn Mary
Appointed Date: 22 October 2003
51 years old
Director
MORGAN, Paul John
Appointed Date: 22 October 2003
47 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
MORGAN, Ian
Resigned: 30 June 2014
Appointed Date: 23 October 2009
51 years old
Director
MORGAN, John David
Resigned: 13 June 2006
Appointed Date: 22 October 2003
84 years old
Director
MORGAN, Megan
Resigned: 13 June 2006
Appointed Date: 22 October 2003
76 years old

Persons With Significant Control

Mr Paul John Morgan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MORGAN CONSTRUCTION WALES LIMITED Events

06 Feb 2017
Registration of charge 049406190012, created on 3 February 2017
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
18 Jan 2004
New director appointed
18 Jan 2004
New director appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ
11 Dec 2003
Company name changed tjkm properties LIMITED\certificate issued on 11/12/03
22 Oct 2003
Incorporation

MORGAN CONSTRUCTION WALES LIMITED Charges

3 February 2017
Charge code 0494 0619 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Legal mortgage over the freehold property known as land…
27 February 2015
Charge code 0494 0619 0011
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 1. the freehold land adjoining nythfa, ferryside…
27 February 2015
Charge code 0494 0619 0010
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All freehold leasehold and other immovable property now or…
17 November 2011
Legal mortgage
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Development site to the south side of station road…
17 November 2011
Mortgage debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H old coal yard kidwelly, carmentshire. With the benefit…
26 January 2006
Legal mortgage
Delivered: 27 January 2007
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H plot 17 nythfa ferryside carmarthenshire. With the…
25 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H plot 14 land at nytha ferryside carmarthenshire. With…
25 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 24 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H plot 7 land at nytha ferryside. With the benefit of all…
16 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 16, land at nytha, ferryside…
7 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 4 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plots 6, 10 and 15 at land at nytha…

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