MORSPAN HOLDINGS LIMITED
GWENT

Hellopages » Newport » Newport » NP20 4PG

Company number 03864525
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MORSPAN HOLDINGS LIMITED are www.morspanholdings.co.uk, and www.morspan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morspan Holdings Limited is a Private Limited Company. The company registration number is 03864525. Morspan Holdings Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Morspan Holdings Limited is 21 Gold Tops Newport Gwent Np20 4pg. . MORGAN, Helen Mary is a Secretary of the company. MORGAN, Helen Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Peter David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MORGAN, Helen Mary
Appointed Date: 25 October 1999
Director
MORGAN, Helen Mary
Appointed Date: 25 October 1999
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
MORGAN, Peter David
Resigned: 03 March 2016
Appointed Date: 25 October 1999
63 years old

Persons With Significant Control

Mrs Helen Mary Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORSPAN HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 April 2015
26 Apr 2016
Termination of appointment of Peter David Morgan as a director on 3 March 2016
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
...
... and 64 more events
02 Feb 2000
Particulars of contract relating to shares
02 Feb 2000
Ad 25/10/99--------- £ si 2@1=2 £ ic 1/3
28 Jan 2000
Accounting reference date shortened from 31/10/00 to 30/04/00
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

MORSPAN HOLDINGS LIMITED Charges

10 July 2015
Charge code 0386 4525 0016
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Portsoken Trustees Limited as Trustee of the Morspan Pension Scheme Helen Mary Morgan as Trustee of the Morspan Pension Scheme Peter David Morgan as Trustee of the Morspan Pension Scheme
Description: The park plough road goytre fawr t/no CYM47201.
23 June 2015
Charge code 0386 4525 0015
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a llancayo court, llancayo, usk, monmouthshire…
13 May 2015
Charge code 0386 4525 0014
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2012
Legal charge
Delivered: 13 October 2012
Status: Satisfied on 29 July 2015
Persons entitled: Peter David Morgan, Helen Mary Morgan & Portsoken Trustees LTD as Trustees of Morspan Pension Scheme
Description: Land to the south of llancayo farm, gwenhelog, usk being…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Land at llanellen court farm llanellen abergavenny…
12 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a llancayo farm, usk, monmouthshire, t/n…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a part of court wyndermere bettws newydd.
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a brynteg chain bridge kemeys commander t/n…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land lying to the east of parsonage farm…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land and buildings on the west side of porth y…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land and buildings at gooses foot kingstone…
9 August 2002
Guarantee & debenture
Delivered: 15 August 2002
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the park goytre fawr monmouthshire…
28 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of the three salmons hotel…
21 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Land forming part of the three salmons hotel, porthycarne…

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