LIONEL-MORGAN LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL52 6EA

Company number 00292827
Status Active
Incorporation Date 6 October 1934
Company Type Private Limited Company
Address DERWENT 26 SYDENHAM ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of LIONEL-MORGAN LIMITED are www.lionelmorgan.co.uk, and www.lionel-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionel Morgan Limited is a Private Limited Company. The company registration number is 00292827. Lionel Morgan Limited has been working since 06 October 1934. The present status of the company is Active. The registered address of Lionel Morgan Limited is Derwent 26 Sydenham Road Cheltenham Gloucestershire Gl52 6ea. . DANIELS, Anthony Patrick is a Secretary of the company. DANIELS, Anita Jean is a Director of the company. Secretary ATKINSON, Neale Robert has been resigned. Secretary ATKINSON, Neale Robert has been resigned. Director ATKINSON, Neale Robert has been resigned. Director DANIELS, Anita Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANIELS, Anthony Patrick
Appointed Date: 05 November 1998
Director
DANIELS, Anita Jean

70 years old

Resigned Directors

Secretary
ATKINSON, Neale Robert
Resigned: 31 December 1994
Appointed Date: 21 February 1991
Secretary
ATKINSON, Neale Robert
Resigned: 05 November 1998
Director
ATKINSON, Neale Robert
Resigned: 05 November 1998
67 years old
Director
DANIELS, Anita Jean
Resigned: 31 December 1994
Appointed Date: 21 February 1991
70 years old

Persons With Significant Control

Mrs Anita Jean Daniels
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LIONEL-MORGAN LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 300
...
... and 87 more events
05 Dec 1986
Full accounts made up to 31 July 1985
05 Dec 1986
Full accounts made up to 31 July 1986
05 Dec 1986
Return made up to 11/12/86; full list of members
16 May 1984
Accounts made up to 31 July 1982
05 Dec 1967
Memorandum and Articles of Association

LIONEL-MORGAN LIMITED Charges

23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied on 9 June 2001
Persons entitled: Hsbc Bank PLC
Description: Flat 2 the pines parabola road cheltenham gloucestershire…
5 May 2000
Legal mortgage
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property k/a flat 39 swindon close…
9 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: 176 & 176A london road cheltenham gloucestershire. With the…
9 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: 115 brunswick street st pauls cheltenham gloucestershire…
4 July 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Floating charge
Delivered: 17 December 1996
Status: Satisfied on 27 July 1999
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
29 November 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Malthouse 2, newtons road, weymouth, dorset.
23 April 1976
Legal charge
Delivered: 28 April 1976
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: 2, grattan road, cheltenham gloucestershire.
24 April 1975
Legal charge
Delivered: 30 April 1975
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: 37, prestbury road, cheltenham, gloucestershire.
25 July 1974
Legal charge
Delivered: 31 July 1974
Status: Satisfied on 21 July 1999
Persons entitled: Barclays Bank PLC
Description: 176 london road, cheltenham, glos.
29 August 1972
Legal charge
Delivered: 4 September 1972
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: 2 & 3 merston green evesham worcestershire.
8 February 1972
Legal charge
Delivered: 29 February 1972
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: 1 royal well road, cheltenham, glos.
13 January 1972
Legal charge
Delivered: 19 January 1972
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: 126 albion st cheltenham, glos.
14 January 1969
Legal mortgage
Delivered: 23 January 1969
Status: Satisfied on 25 January 2005
Persons entitled: Martins Bank LTD
Description: 59, great norwood street, cheltenham, gloucs together with…

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