GEORGE MORGAN HOLDINGS LIMITED
MOLD

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Company number 09790679
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address P AND A FENCING AND SHEDS LIMITED, MOLD INDUSTRIAL ESTATE, WREXHAM ROAD, MOLD, CLWYD, UNITED KINGDOM, CH7 4HE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registration of charge 097906790002, created on 27 July 2016; Registration of charge 097906790003, created on 27 July 2016. The most likely internet sites of GEORGE MORGAN HOLDINGS LIMITED are www.georgemorganholdings.co.uk, and www.george-morgan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. George Morgan Holdings Limited is a Private Limited Company. The company registration number is 09790679. George Morgan Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of George Morgan Holdings Limited is P and A Fencing and Sheds Limited Mold Industrial Estate Wrexham Road Mold Clwyd United Kingdom Ch7 4he. . BAKER, Andrew is a Director of the company. HUGHES, Rhys Hywel is a Director of the company. MORGAN, Steven George is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BAKER, Andrew
Appointed Date: 16 March 2016
49 years old
Director
HUGHES, Rhys Hywel
Appointed Date: 16 March 2016
55 years old
Director
MORGAN, Steven George
Appointed Date: 23 September 2015
56 years old

Persons With Significant Control

Mr Steven George Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE MORGAN HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jul 2016
Registration of charge 097906790002, created on 27 July 2016
27 Jul 2016
Registration of charge 097906790003, created on 27 July 2016
21 Apr 2016
Appointment of Rhys Hywel Hughes as a director on 16 March 2016
21 Apr 2016
Appointment of Andrew Baker as a director on 16 March 2016
...
... and 1 more events
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016
Registration of charge 097906790001, created on 21 March 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GEORGE MORGAN HOLDINGS LIMITED Charges

27 July 2016
Charge code 0979 0679 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1 and 2 stephen gray road mold industrial estate mold…
27 July 2016
Charge code 0979 0679 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of wrexham road mold…
21 March 2016
Charge code 0979 0679 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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