MORGAN ASPHALTE COMPANY LIMITED
SOUTH WIMBLEDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 01026285
Status Voluntary Arrangement
Incorporation Date 5 October 1971
Company Type Private Limited Company
Address NEWPOINT HOUSE, 56 WINDSOR AVENUE, SOUTH WIMBLEDON, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 173 Hartfield Road Wimbledon SW19 3th to Newpoint House 56 Windsor Avenue South Wimbledon London SW19 2RR on 15 December 2016. The most likely internet sites of MORGAN ASPHALTE COMPANY LIMITED are www.morganasphaltecompany.co.uk, and www.morgan-asphalte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Asphalte Company Limited is a Private Limited Company. The company registration number is 01026285. Morgan Asphalte Company Limited has been working since 05 October 1971. The present status of the company is Voluntary Arrangement. The registered address of Morgan Asphalte Company Limited is Newpoint House 56 Windsor Avenue South Wimbledon London England Sw19 2rr. The company`s financial liabilities are £9.14k. It is £-26.72k against last year. The cash in hand is £8.08k. It is £-43.69k against last year. And the total assets are £102.93k, which is £-46.44k against last year. MORAN, James Edward is a Director of the company. Secretary SANDFORD, Margaret has been resigned. Director SANDFORD, Margaret has been resigned. The company operates in "Roofing activities".


morgan asphalte company Key Finiance

LIABILITIES £9.14k
-75%
CASH £8.08k
-85%
TOTAL ASSETS £102.93k
-32%
All Financial Figures

Current Directors

Director
MORAN, James Edward

78 years old

Resigned Directors

Secretary
SANDFORD, Margaret
Resigned: 31 December 2012

Director
SANDFORD, Margaret
Resigned: 31 December 2012
78 years old

Persons With Significant Control

James Edward Moran
Notified on: 17 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MORGAN ASPHALTE COMPANY LIMITED Events

16 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2016
15 Dec 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2016
Registered office address changed from 173 Hartfield Road Wimbledon SW19 3th to Newpoint House 56 Windsor Avenue South Wimbledon London SW19 2RR on 15 December 2016
01 Jul 2016
Total exemption small company accounts made up to 5 October 2015
08 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2015
...
... and 77 more events
01 Aug 1989
Return made up to 04/08/89; full list of members

27 Oct 1988
Full accounts made up to 5 October 1987

27 Oct 1988
Return made up to 31/12/87; full list of members

19 Oct 1987
Full accounts made up to 5 October 1986

17 Feb 1987
Return made up to 31/12/86; full list of members

MORGAN ASPHALTE COMPANY LIMITED Charges

1 March 1993
Mortgage debenture
Delivered: 9 March 1993
Status: Satisfied on 14 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 1984
Fixed and floating charge
Delivered: 15 May 1984
Status: Satisfied on 25 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…