MORGAN & BOND LIMITED
BURNTWOOD MORGAN & BOND CARPENTRY LTD

Hellopages » Staffordshire » Lichfield » WS7 0AF

Company number 07186318
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address UNIT 3 STANLEY BUSINESS PARK, PROSPECT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MORGAN & BOND LIMITED are www.morganbond.co.uk, and www.morgan-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Morgan Bond Limited is a Private Limited Company. The company registration number is 07186318. Morgan Bond Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Morgan Bond Limited is Unit 3 Stanley Business Park Prospect Road Burntwood Staffordshire Ws7 0af. . BOND, Andrew is a Director of the company. DELMAS, Karl Stephen is a Director of the company. Director MORGAN, Ian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BOND, Andrew
Appointed Date: 11 March 2010
51 years old
Director
DELMAS, Karl Stephen
Appointed Date: 01 February 2012
61 years old

Resigned Directors

Director
MORGAN, Ian
Resigned: 10 February 2016
Appointed Date: 11 March 2010
54 years old

Persons With Significant Control

Mr Andrew Bond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Stephen Delmas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN & BOND LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 152
03 Mar 2016
Termination of appointment of Ian Morgan as a director on 10 February 2016
...
... and 16 more events
10 Feb 2012
Appointment of Mr Karl Stephen Delmas as a director
24 Nov 2011
Total exemption small company accounts made up to 31 August 2011
07 Jul 2011
Current accounting period extended from 31 March 2011 to 31 August 2011
16 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORGAN & BOND LIMITED Charges

20 May 2015
Charge code 0718 6318 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 June 2013
Charge code 0718 6318 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Satisfied on 19 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property, assets and…

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