MORPHIC FURNITURE DESIGNS LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 6AW

Company number 03921138
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address GF 1ST UNIT RIGHT HAND SIDE, 797 LONDON RD, LONDON ROAD, THORNTON HEATH, ENGLAND, CR7 6AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 90 Norwood High Street London SE27 9NW to Gf 1st Unit Right Hand Side, 797 London Rd London Road Thornton Heath CR7 6AW on 17 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MORPHIC FURNITURE DESIGNS LIMITED are www.morphicfurnituredesigns.co.uk, and www.morphic-furniture-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Morphic Furniture Designs Limited is a Private Limited Company. The company registration number is 03921138. Morphic Furniture Designs Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Morphic Furniture Designs Limited is Gf 1st Unit Right Hand Side 797 London Rd London Road Thornton Heath England Cr7 6aw. . ANDERSON, Orville Frank is a Secretary of the company. ANDERSON, Cedric Gilles is a Director of the company. ANDERSON, Veronique Theresa is a Director of the company. Secretary ANDERSON, Jeanne-Helene Nicole has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director ANDRESON, Orville Frank has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ANDERSON, Orville Frank
Appointed Date: 26 September 2005
Director
ANDERSON, Cedric Gilles
Appointed Date: 08 February 2000
52 years old
Director
ANDERSON, Veronique Theresa
Appointed Date: 26 September 2005
55 years old

Resigned Directors

Secretary
ANDERSON, Jeanne-Helene Nicole
Resigned: 26 September 2005
Appointed Date: 10 February 2000
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 10 February 2000
Appointed Date: 08 February 2000
Director
ANDRESON, Orville Frank
Resigned: 26 September 2005
Appointed Date: 01 June 2004
87 years old

Persons With Significant Control

Mr Orville Frank Anderson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cedric Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MORPHIC FURNITURE DESIGNS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Feb 2017
Registered office address changed from 90 Norwood High Street London SE27 9NW to Gf 1st Unit Right Hand Side, 797 London Rd London Road Thornton Heath CR7 6AW on 17 February 2017
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
05 Dec 2001
Total exemption full accounts made up to 28 February 2001
12 Feb 2001
Return made up to 08/02/01; full list of members
17 Feb 2000
Secretary resigned
17 Feb 2000
New secretary appointed
08 Feb 2000
Incorporation

MORPHIC FURNITURE DESIGNS LIMITED Charges

24 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 129 friern barnet road, london t/n mx…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 178 verdant lane, london t/no LN233809. By…
16 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 hanley road islington. By way of fixed charge the…
16 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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