MORGAN CLARKE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2HT

Company number 08727104
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 55 LONGSMITH STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2HT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Bearland Lodge 55 Longsmith Street Gloucester Gloucestershire GL1 2HT to 55 Longsmith Street Gloucester Gloucestershire GL1 2HT on 18 July 2016. The most likely internet sites of MORGAN CLARKE LIMITED are www.morganclarke.co.uk, and www.morgan-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Morgan Clarke Limited is a Private Limited Company. The company registration number is 08727104. Morgan Clarke Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Morgan Clarke Limited is 55 Longsmith Street Gloucester Gloucestershire Gl1 2ht. . CLARKE, Dermot Martin is a Secretary of the company. CLARKE, Dermot Martin is a Director of the company. COLWILL, Nicola is a Director of the company. HOLMES, Jonathan Charles Robert is a Director of the company. Director IQBAL, Mazar has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CLARKE, Dermot Martin
Appointed Date: 10 October 2013

Director
CLARKE, Dermot Martin
Appointed Date: 10 October 2013
63 years old

Director
COLWILL, Nicola
Appointed Date: 01 January 2014
62 years old

Director
HOLMES, Jonathan Charles Robert
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Director
IQBAL, Mazar
Resigned: 01 May 2014
Appointed Date: 10 October 2013
51 years old

Persons With Significant Control

Miss Nicola Colwill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Charles Robert Holmes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dermot Martin Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN CLARKE LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Registered office address changed from Bearland Lodge 55 Longsmith Street Gloucester Gloucestershire GL1 2HT to 55 Longsmith Street Gloucester Gloucestershire GL1 2HT on 18 July 2016
18 May 2016
Registration of charge 087271040001, created on 16 May 2016
20 Apr 2016
Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL to Bearland Lodge 55 Longsmith Street Gloucester Gloucestershire GL1 2HT on 20 April 2016
...
... and 8 more events
22 May 2014
Termination of appointment of Mazar Iqbal as a director
27 Mar 2014
Appointment of Nicola Colwill as a director
27 Mar 2014
Appointment of Jonathan Holmes as a director
28 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1

10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORGAN CLARKE LIMITED Charges

16 May 2016
Charge code 0872 7104 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…