MORGAN'S PROPERTIES (WALES) LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY23 4PT

Company number 06155156
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address MORAWEL, RHYDYFELIN, ABERYSTWYTH, CEREDIGION, SY23 4PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 061551560010, created on 1 July 2016. The most likely internet sites of MORGAN'S PROPERTIES (WALES) LIMITED are www.morganspropertieswales.co.uk, and www.morgan-s-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Borth Rail Station is 6.7 miles; to Aberdovey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan S Properties Wales Limited is a Private Limited Company. The company registration number is 06155156. Morgan S Properties Wales Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Morgan S Properties Wales Limited is Morawel Rhydyfelin Aberystwyth Ceredigion Sy23 4pt. . SKITT, Emma is a Secretary of the company. SKITT, Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SKITT, Emma
Appointed Date: 13 March 2007

Director
SKITT, Michael
Appointed Date: 13 March 2007
75 years old

Persons With Significant Control

Mr Michael Skitt
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MORGAN'S PROPERTIES (WALES) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Registration of charge 061551560010, created on 1 July 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
16 Apr 2008
Return made up to 13/03/08; full list of members
08 Feb 2008
Particulars of mortgage/charge
13 Aug 2007
Particulars of mortgage/charge
13 Aug 2007
Particulars of mortgage/charge
13 Mar 2007
Incorporation

MORGAN'S PROPERTIES (WALES) LIMITED Charges

1 July 2016
Charge code 0615 5156 0010
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Landby Partners Limited
Description: 35 heol isfoel llanrhystud.
30 January 2015
Charge code 0615 5156 0009
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 38 heol isfoel, llanrhystud, dyfed…
31 July 2013
Charge code 0615 5156 0008
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 37 heol isfoel, llanrhystud, dyfed.
10 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Sheo Kumar Tandon
Description: The land shown as being land at llanrhystud, aberystwyth…
12 September 2008
Legal mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 5 (number 25) heol isyfoel, llanrhystud, ceredigion…
4 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Mortgage deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 heol isfoel, llanrhystud fixed charge all fixtures…
4 February 2008
Mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 104 cornwall street cardiff south glamorgan t/no WA569119…
24 July 2007
Second legal charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: David Stephen Wood, Janice Wood and Kusum Tandon
Description: Land at llanrhystud, aberystwyth t/n WA956605.
24 July 2007
First legal charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited and David Stephen Wood, Janice Wood and Kusum Tandon
Description: Land at llanrhystud, aberystwyth t/n WA956605.