MORGAN DAVIES LONDON LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN
Company number 03749278
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address HFL ACCOUNTANTS 1 SAXON WAY, MELBOURN, ROYSTON, HERTS, ENGLAND, SG8 6DN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MORGAN DAVIES LONDON LIMITED are www.morgandavieslondon.co.uk, and www.morgan-davies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Morgan Davies London Limited is a Private Limited Company. The company registration number is 03749278. Morgan Davies London Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Morgan Davies London Limited is Hfl Accountants 1 Saxon Way Melbourn Royston Herts England Sg8 6dn. . WESTON, Samantha Phillippa is a Secretary of the company. DAVIES, Carol Anne is a Director of the company. WESTON, Samantha Phillippa is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
WESTON, Samantha Phillippa
Appointed Date: 14 May 1999

Director
DAVIES, Carol Anne
Appointed Date: 08 April 1999
79 years old

Director
WESTON, Samantha Phillippa
Appointed Date: 14 May 1999
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Secretary
R J BLOW AND COMPANY
Resigned: 14 May 1999
Appointed Date: 08 April 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 April 1999
Appointed Date: 08 April 1999
72 years old

MORGAN DAVIES LONDON LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 7

09 Apr 2015
Registered office address changed from C/O Bracey's Accountants Unit 4 the Maxet Suite Ardent House Gates Way Stevenage Hertfordshire SG1 3HG to C/O Bracey's Accountants 1 Hfl House Saxon Way Melbourn Royston Hertfordshire SG8 6DN on 9 April 2015
...
... and 49 more events
15 Apr 1999
Director resigned
15 Apr 1999
New secretary appointed
15 Apr 1999
New director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Apr 1999
Incorporation

MORGAN DAVIES LONDON LIMITED Charges

22 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Mml Investments Limited
Description: £11,600.
24 May 1999
Debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…