MORBAN LIMITED
BICESTER M PATH LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 04110773
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address C J LEECH & COMPANY, 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MORBAN LIMITED are www.morban.co.uk, and www.morban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morban Limited is a Private Limited Company. The company registration number is 04110773. Morban Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Morban Limited is C J Leech Company 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . MORGAN, Gary is a Secretary of the company. MORGAN, Gary is a Director of the company. Secretary BANKS, Karen Johnson has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANKS, Geoff Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROSE, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORGAN, Gary
Appointed Date: 01 November 2008

Director
MORGAN, Gary
Appointed Date: 11 July 2003
59 years old

Resigned Directors

Secretary
BANKS, Karen Johnson
Resigned: 01 November 2008
Appointed Date: 20 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Director
BANKS, Geoff Michael
Resigned: 07 April 2014
Appointed Date: 20 November 2000
64 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Director
ROSE, David
Resigned: 04 December 2012
Appointed Date: 06 October 2008
76 years old

Persons With Significant Control

Mr Gary Morgan
Notified on: 20 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MORBAN LIMITED Events

09 Jan 2017
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 44 more events
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
20 Nov 2000
Incorporation

MORBAN LIMITED Charges

22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…