LES MORGAN & SON PLANT HIRE LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 06047026
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address R J FRANCIS & CO FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HEREFORDSHIRE, HR1 2AZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of LES MORGAN & SON PLANT HIRE LTD are www.lesmorgansonplanthire.co.uk, and www.les-morgan-son-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Les Morgan Son Plant Hire Ltd is a Private Limited Company. The company registration number is 06047026. Les Morgan Son Plant Hire Ltd has been working since 10 January 2007. The present status of the company is Active. The registered address of Les Morgan Son Plant Hire Ltd is R J Francis Co Franklin House Commercial Road Hereford Herefordshire Hr1 2az. . MORGAN, Patricia is a Secretary of the company. MORGAN, Leslie Kenneth is a Director of the company. MORGAN, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MORGAN, Patricia
Appointed Date: 16 January 2007
Director
MORGAN, Leslie Kenneth
Appointed Date: 16 January 2007
80 years old
Director
MORGAN, Steven
Appointed Date: 16 January 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2007
Appointed Date: 10 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Leslie Kenneth Morgan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Steven Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES MORGAN & SON PLANT HIRE LTD Events

01 Feb 2017
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 24 more events
27 Jan 2007
New director appointed
27 Jan 2007
New director appointed
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
10 Jan 2007
Incorporation

LES MORGAN & SON PLANT HIRE LTD Charges

13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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