MORGAN FIRE PROTECTION LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 02002176
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Secretary's details changed for Miss Candice Cimino on 15 August 2016. The most likely internet sites of MORGAN FIRE PROTECTION LIMITED are www.morganfireprotection.co.uk, and www.morgan-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Fire Protection Limited is a Private Limited Company. The company registration number is 02002176. Morgan Fire Protection Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Morgan Fire Protection Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CIMINO, Candice is a Secretary of the company. CREASEY, Paul Ian is a Director of the company. CREASEY, Tanita Lynne is a Director of the company. Secretary CREASEY, Tanita Lynne has been resigned. Director MORGAN, Dennis has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
CIMINO, Candice
Appointed Date: 01 April 2008
Director
CREASEY, Paul Ian

67 years old
Director
CREASEY, Tanita Lynne
Appointed Date: 01 April 2008
65 years old

Resigned Directors

Secretary
CREASEY, Tanita Lynne
Resigned: 01 April 2008
Director
MORGAN, Dennis
Resigned: 31 August 1995
96 years old

Persons With Significant Control

Mr Paul Ian Creasey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanita Lynne Creasey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN FIRE PROTECTION LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Secretary's details changed for Miss Candice Cimino on 15 August 2016
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
01 Mar 2016
Change of share class name or designation
...
... and 88 more events
20 Nov 1987
Return made up to 09/10/87; full list of members
05 Jun 1986
New secretary appointed;new director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 17 widegate street london E1 7HP
16 Apr 1986
Company name changed\certificate issued on 16/04/86
20 Mar 1986
Incorporation

MORGAN FIRE PROTECTION LIMITED Charges

29 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 14 hillgrove business park, nazeing…
14 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 26 hillgrove business park nazeing road nazeing essex.
29 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 15 hillgrove bus. Park nazeing road…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 anchor road bearcross bournemouth dorset BH11 9HS.
23 March 2001
Legal charge
Delivered: 24 March 2001
Status: Satisfied on 7 August 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 73, hillgrove business…
31 August 1995
Legal charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 16 marshgate works,nazeing road,nazeing,essex.
12 January 1995
Debenture
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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