MORGAN EVANS AND COMPANY LIMITED
ISLE OF ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7DU

Company number 01395911
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address 28-30 CHURCH STREET, LLANGEFNI, ISLE OF ANGLESEY, LL77 7DU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORGAN EVANS AND COMPANY LIMITED are www.morganevansandcompany.co.uk, and www.morgan-evans-and-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and twelve months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Evans and Company Limited is a Private Limited Company. The company registration number is 01395911. Morgan Evans and Company Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Morgan Evans and Company Limited is 28 30 Church Street Llangefni Isle of Anglesey Ll77 7du. The company`s financial liabilities are £339.81k. It is £213.75k against last year. The cash in hand is £110.49k. It is £26.28k against last year. And the total assets are £675.69k, which is £-101.65k against last year. SIMPSON, Sheila is a Secretary of the company. EVANS, Ceinwen is a Director of the company. EVANS, Geraint is a Director of the company. EVANS, Morgan is a Director of the company. EVANS JORDAN, Rita is a Director of the company. EVANS ROBERTS, Margaret is a Director of the company. JONES, Simon Horton is a Director of the company. MORTIMER-ROBERTS, Bryn is a Director of the company. SIMPSON, Sheila is a Director of the company. WILLIAMS, Maldwyn is a Director of the company. Director JONES, David Rogers has been resigned. Director WYNNE-PARI, David Michael has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


morgan evans and company Key Finiance

LIABILITIES £339.81k
+169%
CASH £110.49k
+31%
TOTAL ASSETS £675.69k
-14%
All Financial Figures

Current Directors

Secretary
SIMPSON, Sheila
Director
EVANS, Ceinwen

99 years old
Director
EVANS, Geraint
Appointed Date: 06 April 2013
59 years old
Director
EVANS, Morgan

97 years old
Director
EVANS JORDAN, Rita

61 years old
Director
EVANS ROBERTS, Margaret

61 years old
Director
JONES, Simon Horton
Appointed Date: 01 September 1996
60 years old
Director
MORTIMER-ROBERTS, Bryn
Appointed Date: 06 April 2011
77 years old
Director
SIMPSON, Sheila

70 years old
Director
WILLIAMS, Maldwyn

77 years old

Resigned Directors

Director
JONES, David Rogers
Resigned: 05 March 1992
83 years old
Director
WYNNE-PARI, David Michael
Resigned: 14 January 2008
72 years old

Persons With Significant Control

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

MORGAN EVANS AND COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000
04 Nov 2015
Director's details changed for Mr Bryn Mortimer-Roberts on 2 October 2015
...
... and 87 more events
10 Nov 1987
Memorandum and Articles of Association
02 Oct 1987
Accounts for a small company made up to 31 March 1987
02 Oct 1987
Return made up to 05/09/87; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 17/09/86; full list of members

MORGAN EVANS AND COMPANY LIMITED Charges

16 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1993
Legal charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of cefn gwynt gaerwen anglesey gwynedd.
24 January 1979
Legal charge
Delivered: 29 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 church street, llangefni guynedd. Comprised in a…
24 January 1979
Legal charge
Delivered: 29 January 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Premises known as "the smithfield" gaerwen comprising of…

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