R.J. MORRALL LIMITED
FORDINGBRIDGE

Hellopages » Dorset » East Dorset » SP6 3EP

Company number 04355311
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 16 ALDER DRIVE, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registration of charge 043553110003, created on 18 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of R.J. MORRALL LIMITED are www.rjmorrall.co.uk, and www.r-j-morrall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. R J Morrall Limited is a Private Limited Company. The company registration number is 04355311. R J Morrall Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of R J Morrall Limited is 16 Alder Drive Alderholt Fordingbridge Hampshire Sp6 3ep. . MORRALL, Angela Jane is a Secretary of the company. MORRALL, Angela Jane is a Director of the company. MORRALL, Rupert John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRALL, Angela Jane
Appointed Date: 17 January 2002
Director
MORRALL, Angela Jane
Appointed Date: 17 January 2002
52 years old
Director
MORRALL, Rupert John
Appointed Date: 17 January 2002
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Rupert John Morrall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Morrall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. MORRALL LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Oct 2016
Registration of charge 043553110003, created on 18 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Satisfaction of charge 1 in full
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 32 more events
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
17 Jan 2002
Incorporation

R.J. MORRALL LIMITED Charges

18 October 2016
Charge code 0435 5311 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as unit 32 glasshouse studios…
23 January 2012
Debenture deed
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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