Company number 03474571
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 12 HARFORD SQUARE, LAMPETER, CEREDIGION, SA48 7DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 034745710006, created on 17 March 2016. The most likely internet sites of MORGAN & DAVIES LIMITED are www.morgandavies.co.uk, and www.morgan-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Llangadog Rail Station is 14.3 miles; to Llandeilo Rail Station is 16.2 miles; to Ffairfach Rail Station is 17 miles; to Carmarthen Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Davies Limited is a Private Limited Company.
The company registration number is 03474571. Morgan Davies Limited has been working since 02 December 1997.
The present status of the company is Active. The registered address of Morgan Davies Limited is 12 Harford Square Lampeter Ceredigion Sa48 7dt. . DAVIES, Thomas Dylan Rhys is a Secretary of the company. DAVIES, Thomas Dylan Rhys is a Director of the company. MORGAN, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1998
Appointed Date: 02 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1998
Appointed Date: 02 December 1997
MORGAN & DAVIES LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 034745710006, created on 17 March 2016
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Apr 1998
Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1998
Memorandum and Articles of Association
31 Mar 1998
Company name changed shortcareer LIMITED\certificate issued on 01/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Company name changed\certificate issued on 31/03/98
02 Dec 1997
Incorporation
17 March 2016
Charge code 0347 4571 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Swansea Building Society
Description: Barclays bank flat 20 alban square aberaeron ceredigion…
7 November 2014
Charge code 0347 4571 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 market street aberaeron ceredigion.
26 November 2013
Charge code 0347 4571 0004
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 high street cardigan ceredigion.
7 December 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 20 clifton street, cardiff, t/no:…
1 August 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 high street cardigan.
2 December 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 90 john street, porthcawl CF36 3DT.