MORGAN CREST LIMITED
CHELMSFORD MORGAN CREST PHOTOGRAPHY LIMITED MORGAN CREST LIMITED FASHION BUDDY LIMITED

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 07701126
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 077011260002, created on 20 February 2017; Registration of charge 077011260001, created on 20 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-06 . The most likely internet sites of MORGAN CREST LIMITED are www.morgancrest.co.uk, and www.morgan-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Morgan Crest Limited is a Private Limited Company. The company registration number is 07701126. Morgan Crest Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Morgan Crest Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . DAWBER, Andrew Joseph is a Director of the company. MAXWELL-DAVIS, Joy is a Director of the company. Director DAWBER, Andrew Joseph has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
DAWBER, Andrew Joseph
Appointed Date: 13 May 2013
63 years old

Director
MAXWELL-DAVIS, Joy
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Director
DAWBER, Andrew Joseph
Resigned: 02 May 2013
Appointed Date: 12 July 2011
63 years old

Director
KAHAN, Barbara
Resigned: 12 July 2011
Appointed Date: 12 July 2011
94 years old

Persons With Significant Control

Ms Joy Maxwell-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Andrew Joseph Dawber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MORGAN CREST LIMITED Events

22 Feb 2017
Registration of charge 077011260002, created on 20 February 2017
21 Feb 2017
Registration of charge 077011260001, created on 20 February 2017
26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06

26 Jan 2017
Change of name notice
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
08 Jun 2012
Change of name notice
30 May 2012
Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 30 May 2012
01 Aug 2011
Appointment of Mr Andrew Joseph Dawber as a director
15 Jul 2011
Termination of appointment of Barbara Kahan as a director
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORGAN CREST LIMITED Charges

20 February 2017
Charge code 0770 1126 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 February 2017
Charge code 0770 1126 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Basement floor flat 2 knights hill london SE27 0HY.