MORGAN HUNT GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AS

Company number 06509363
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MORGAN HUNT GROUP LIMITED are www.morganhuntgroup.co.uk, and www.morgan-hunt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hunt Group Limited is a Private Limited Company. The company registration number is 06509363. Morgan Hunt Group Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Morgan Hunt Group Limited is 125 London Wall London England Ec2y 5as. . BROOKE, Belinda is a Secretary of the company. COOPER, Susan is a Director of the company. FORDHAM, Rupert Patrick is a Director of the company. FORDHAM, Stephen is a Director of the company. NASH, Ian Victor is a Director of the company. WILLIS, Hugh John Ramsay is a Director of the company. Secretary BALLARD, Hugh Woods has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary SEALY, John Marcus has been resigned. Secretary SPENCER, Andrew has been resigned. Secretary WALLIS, James has been resigned. Director BALLARD, Hugh Woods has been resigned. Director BENSON, Terence William has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director DICKINSON, Antony John has been resigned. Director SEALY, John Marcus has been resigned. Director SMITH, Michele has been resigned. Director SPENCER, Andrew has been resigned. Director STEVENSON, James Lorimer has been resigned. Director STOKES, Helen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROOKE, Belinda
Appointed Date: 05 August 2016
Director
COOPER, Susan
Appointed Date: 31 October 2013
69 years old
Director
FORDHAM, Rupert Patrick
Appointed Date: 20 February 2008
65 years old
Director
FORDHAM, Stephen
Appointed Date: 20 February 2008
62 years old
Director
NASH, Ian Victor
Appointed Date: 01 April 2016
70 years old
Director
WILLIS, Hugh John Ramsay
Appointed Date: 24 February 2014
65 years old

Resigned Directors

Secretary
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 20 February 2008
Secretary
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
Secretary
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
Secretary
SPENCER, Andrew
Resigned: 03 June 2016
Appointed Date: 30 October 2014
Secretary
WALLIS, James
Resigned: 05 August 2016
Appointed Date: 03 June 2016
Director
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 20 February 2008
57 years old
Director
BENSON, Terence William
Resigned: 19 December 2012
Appointed Date: 01 April 2011
74 years old
Director
CORFIELD, Richard Conyngham
Resigned: 30 November 2010
Appointed Date: 01 June 2010
70 years old
Director
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
65 years old
Director
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
57 years old
Director
SMITH, Michele
Resigned: 01 April 2011
Appointed Date: 01 April 2011
54 years old
Director
SPENCER, Andrew
Resigned: 03 June 2016
Appointed Date: 15 April 2015
45 years old
Director
STEVENSON, James Lorimer
Resigned: 31 October 2013
Appointed Date: 10 June 2013
53 years old
Director
STOKES, Helen
Resigned: 28 February 2011
Appointed Date: 20 February 2008
53 years old

Persons With Significant Control

Mr Rupert Patrick Fordham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN HUNT GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Statement of capital on 28 July 2016
  • GBP 522.590004
09 Sep 2016
Second filing of the annual return made up to 20 February 2016
...
... and 87 more events
07 Apr 2008
Ad 27/03/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\
07 Apr 2008
Gbp nc 1100000/1200000\27/03/08
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
20 Feb 2008
Incorporation

MORGAN HUNT GROUP LIMITED Charges

26 June 2014
Charge code 0650 9363 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 February 2010
Deed of accession and charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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