J.G. MORGAN AND SON LIMITED
CHORLTON-CUM-HARDY

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 02651426
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address C/O MESSRS FERGUS AND FERGUS, 24 OSWALD ROAD, CHORLTON-CUM-HARDY, MANCHESTER, M21 9LP
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 sixty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of J.G. MORGAN AND SON LIMITED are www.jgmorganandson.co.uk, and www.j-g-morgan-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. J G Morgan and Son Limited is a Private Limited Company. The company registration number is 02651426. J G Morgan and Son Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of J G Morgan and Son Limited is C O Messrs Fergus and Fergus 24 Oswald Road Chorlton Cum Hardy Manchester M21 9lp. . MORGAN, James is a Secretary of the company. MORGAN, James is a Director of the company. MORGAN, Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Bridget Maureen has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MORGAN, James
Appointed Date: 04 October 1991
Director
MORGAN, James
Appointed Date: 04 October 1991
83 years old
Director
MORGAN, Patrick
Appointed Date: 10 December 1993
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Director
MORGAN, Bridget Maureen
Resigned: 05 July 2014
Appointed Date: 04 October 1991
83 years old

Persons With Significant Control

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

J.G. MORGAN AND SON LIMITED Events

29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Termination of appointment of Bridget Maureen Morgan as a director on 5 July 2014
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
15 Oct 1993
Return made up to 04/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1993
Accounts for a small company made up to 31 October 1992
16 Feb 1993
Return made up to 04/10/92; full list of members
09 Oct 1991
Secretary resigned
04 Oct 1991
Incorporation

J.G. MORGAN AND SON LIMITED Charges

28 August 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 10 February 2014
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…

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