MORNINGWOOD DEVELOPMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG4 6PP

Company number 05526669
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 94 GALSWORTHY DRIVE, CAVERSHAM PARK VILLAGE, READING, BERKSHIRE, RG4 6PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of MORNINGWOOD DEVELOPMENTS LIMITED are www.morningwooddevelopments.co.uk, and www.morningwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Morningwood Developments Limited is a Private Limited Company. The company registration number is 05526669. Morningwood Developments Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Morningwood Developments Limited is 94 Galsworthy Drive Caversham Park Village Reading Berkshire Rg4 6pp. . LEWIS, Daniel is a Secretary of the company. BAKER, Adam Paul is a Director of the company. LEWIS, Daniel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Daniel
Appointed Date: 03 August 2005
Director
BAKER, Adam Paul
Appointed Date: 03 August 2005
55 years old
Director
LEWIS, Daniel
Appointed Date: 05 May 2006
53 years old

Persons With Significant Control

Mr Adam Paul Baker Bsc Hons
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MORNINGWOOD DEVELOPMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 33 more events
17 May 2006
New director appointed
10 Nov 2005
Particulars of mortgage/charge
04 Nov 2005
Particulars of mortgage/charge
04 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/01/06
03 Aug 2005
Incorporation

MORNINGWOOD DEVELOPMENTS LIMITED Charges

31 October 2012
Mortgage debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Legal mortgage
Delivered: 13 November 2012
Status: Satisfied on 23 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 1 tadley gate 26 main road tadley…
31 October 2012
Legal mortgage
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 2 tadley gate 26 main road tadley…
31 October 2012
Legal mortgage
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 3 tadley gate 26 main road tadley…
16 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fighting cocks public house 26 main road. Fixed and…
16 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fighting cocks public house 26 main road tadley hampshire…
26 October 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 23 December 2006
Persons entitled: Panadea Limited
Description: 14 colebrook road brighton east sussex by way of…
26 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a woodlands, 14 colebrook road, brighton t/n…

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