Company number 04091581
Status Active
Incorporation Date 17 October 2000
Company Type Private Unlimited Company
Address POCKTHORPE HALL, POCKTHORPE, KILHAM, DRIFFIELD, EAST YORKSHIRE, YO25 4SX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
; Director's details changed for Miss Kate Morgan on 18 April 2015. The most likely internet sites of D P MORGAN are www.dp.co.uk, and www.d-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Driffield Rail Station is 3.9 miles; to Hutton Cranswick Rail Station is 7 miles; to Hunmanby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Morgan is a Private Unlimited Company.
The company registration number is 04091581. D P Morgan has been working since 17 October 2000.
The present status of the company is Active. The registered address of D P Morgan is Pockthorpe Hall Pockthorpe Kilham Driffield East Yorkshire Yo25 4sx. . MORGAN, Susan is a Secretary of the company. MOORE, Kate is a Director of the company. MORGAN, David Paul is a Director of the company. MORGAN, Susan is a Director of the company. SCOTT, Victoria is a Director of the company. Director LUCAS, Rachel has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
LUCAS, Rachel
Resigned: 01 March 2013
Appointed Date: 30 November 2009
45 years old
Persons With Significant Control
Mr David Paul Morgan
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D P MORGAN Events
16 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Miss Kate Morgan on 18 April 2015
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
04 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
...
... and 26 more events
07 Nov 2002
Return made up to 17/10/02; full list of members
16 Nov 2001
Return made up to 17/10/01; full list of members
11 Jun 2001
Accounting reference date extended from 31/10/01 to 31/03/02
23 Nov 2000
Particulars of mortgage/charge
17 Oct 2000
Incorporation
22 March 2013
Legal mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a east field farm cottam (29 acres including…
27 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: High barn farm west lutton malton north yorkshire t/no…
21 August 2009
Legal mortgage
Delivered: 24 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 acres of land, house, and buildings at barn farm, west…
20 November 2000
Debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…