MORGANA SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 01335508
Status Active
Incorporation Date 25 October 1977
Company Type Private Limited Company
Address MORGANA HOUSE, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Quentin Charles Baum as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORGANA SYSTEMS LIMITED are www.morganasystems.co.uk, and www.morgana-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Morgana Systems Limited is a Private Limited Company. The company registration number is 01335508. Morgana Systems Limited has been working since 25 October 1977. The present status of the company is Active. The registered address of Morgana Systems Limited is Morgana House Davy Avenue Knowlhill Milton Keynes Bucks Mk5 8hj. . GRIMALDI, Salvatore is a Director of the company. MARSTORP, Jan is a Director of the company. NILSSON, Ola Lars Erik is a Director of the company. Secretary GARRATT, Paul Stuart has been resigned. Director BAUM, Quentin Charles has been resigned. Director BAUM, Quentin Charles has been resigned. Director GARRATT, Paul Stuart has been resigned. Director WEBSTER, Andrew Frederick has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GRIMALDI, Salvatore
Appointed Date: 31 January 2013
80 years old
Director
MARSTORP, Jan
Appointed Date: 31 January 2013
62 years old
Director
NILSSON, Ola Lars Erik
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
GARRATT, Paul Stuart
Resigned: 31 January 2013
Director
BAUM, Quentin Charles
Resigned: 30 November 2016
Appointed Date: 17 April 2013
70 years old
Director
BAUM, Quentin Charles
Resigned: 31 January 2013
Appointed Date: 03 September 2007
70 years old
Director
GARRATT, Paul Stuart
Resigned: 31 January 2013
74 years old
Director
WEBSTER, Andrew Frederick
Resigned: 31 January 2013
78 years old

Persons With Significant Control

Mr Salvatore Grimmaldi
Notified on: 31 December 2016
80 years old
Nature of control: Has significant influence or control

MORGANA SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Termination of appointment of Quentin Charles Baum as a director on 30 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
03 Mar 2016
Auditor's resignation
...
... and 107 more events
19 Mar 1983
Accounts made up to 31 March 1982
26 Apr 1982
Accounts made up to 31 March 1981
23 Apr 1981
Accounts made up to 31 March 1980
22 Apr 1981
Accounts made up to 31 March 1979
25 Oct 1977
Incorporation

MORGANA SYSTEMS LIMITED Charges

10 September 2013
Charge code 0133 5508 0012
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Danske Bank a/S, Danmark, Sverige Filial
Description: F/H property at unit b, 9 davy avenue, knowlhill, milton…
3 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property being unit b site d davy avenue knowhill…
14 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at site d,knowhill,milton keynes. By…
26 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a premises at snowdon drive, winterhill…
31 March 2005
Legal mortgage
Delivered: 19 April 2005
Status: Satisfied on 25 January 2013
Persons entitled: Hampton Brook Developments Limited
Description: The l/h property k/a part site d davy avenue knowlhill…
8 March 2004
Fixed charge by client on purchased debts which fail to vest and floating charge on other debts
Delivered: 11 March 2004
Status: Satisfied on 25 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: By way of fixed equitable charge any debt together with its…
29 August 1995
Debenture
Delivered: 4 September 1995
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1993
Legal charge
Delivered: 28 August 1993
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: Land at grampian gate snowdon drive winterhill milton…
31 July 1990
Mortgage debenture
Delivered: 9 August 1990
Status: Satisfied on 10 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1989
Guarantee & debenture
Delivered: 8 March 1989
Status: Satisfied on 23 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1985
Guarantee & debenture
Delivered: 29 July 1985
Status: Satisfied on 23 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1982
Debenture
Delivered: 27 July 1982
Status: Satisfied on 23 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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