MORCON FOUNDATIONS LIMITED
LITTLE EATON

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 02476134
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address UNIT 2A, DUFFIELD ROAD INDUSTRIAL ESTATE, LITTLE EATON, DERBY, DE21 5DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 75,000 . The most likely internet sites of MORCON FOUNDATIONS LIMITED are www.morconfoundations.co.uk, and www.morcon-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morcon Foundations Limited is a Private Limited Company. The company registration number is 02476134. Morcon Foundations Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Morcon Foundations Limited is Unit 2a Duffield Road Industrial Estate Little Eaton Derby De21 5dr. . WILKS, Brenda Margaret is a Secretary of the company. BRYAN, Darren is a Director of the company. MORLEY, Patricia is a Director of the company. MORLEY, Peter Stuart is a Director of the company. Secretary O'MAHONY, Denis Oliver has been resigned. Director MORLEY, Nigel James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILKS, Brenda Margaret
Appointed Date: 20 October 2000

Director
BRYAN, Darren
Appointed Date: 01 March 2014
58 years old

Director
MORLEY, Patricia

79 years old

Director
MORLEY, Peter Stuart

86 years old

Resigned Directors

Secretary
O'MAHONY, Denis Oliver
Resigned: 20 October 2000

Director
MORLEY, Nigel James
Resigned: 31 January 2006
Appointed Date: 31 July 2001
71 years old

Persons With Significant Control

Mr Peter Stuart Morley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORCON FOUNDATIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Oct 2016
Accounts for a small company made up to 28 February 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75,000

01 Dec 2015
Accounts for a small company made up to 28 February 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 75,000

...
... and 106 more events
27 Mar 1990
£ nc 100000/1000000 13/03/90

27 Mar 1990
Director resigned;new director appointed

27 Mar 1990
Secretary resigned;new secretary appointed

27 Mar 1990
Registered office changed on 27/03/90 from: 2 baches street london N1 6UB

01 Mar 1990
Incorporation

MORCON FOUNDATIONS LIMITED Charges

16 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 tymecrosse gardens, market harborough, leicestershire. By…
16 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 tymecrosse gardens, market harborough, leicestershire. By…
26 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied on 28 September 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 1 duffield road, industrial estate,derby and the…
29 November 1990
Legal mortgage
Delivered: 7 December 1990
Status: Satisfied on 28 September 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 2, duffield road industrial estate little eaton…