MORTON JACK AND SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL
Company number 08698138
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of MORTON JACK AND SONS LIMITED are www.mortonjackandsons.co.uk, and www.morton-jack-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Jack and Sons Limited is a Private Limited Company. The company registration number is 08698138. Morton Jack and Sons Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Morton Jack and Sons Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MORTON JACK, David, His Honour is a Director of the company. MORTON JACK, Richard is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 19 September 2013

Director
MORTON JACK, David, His Honour
Appointed Date: 19 September 2013
90 years old

Director
MORTON JACK, Richard
Appointed Date: 21 July 2015
48 years old

Persons With Significant Control

His Honour David Morton Jack
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MORTON JACK AND SONS LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200

...
... and 3 more events
19 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

20 Nov 2013
Registration of charge 086981380001
12 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

MORTON JACK AND SONS LIMITED Charges

15 November 2013
Charge code 0869 8138 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.