MORGAN-GRAMPIAN (FARMING PRESS) LIMITED
LONDON CMP INFORMATION LIMITED MORGAN-GRAMPIAN (FARMING PRESS) LIMITED

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Company number 02521045
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MORGAN-GRAMPIAN (FARMING PRESS) LIMITED are www.morgangrampianfarmingpress.co.uk, and www.morgan-grampian-farming-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Morgan Grampian Farming Press Limited is a Private Limited Company. The company registration number is 02521045. Morgan Grampian Farming Press Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Morgan Grampian Farming Press Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PRITCHARD, Emma Joanne is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary PURSER, Jean Dorothy Anne has been resigned. Secretary SECKER, James has been resigned. Director ARNOLD, Anthony Burton has been resigned. Director CAMPBELL, James Milne has been resigned. Director CONLON, Denis has been resigned. Director CONLON, Denis has been resigned. Director ELTON, Graham Clive has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director LEVY, Rupert James has been resigned. Director LLOYD, Julian Stuart has been resigned. Director MORGAN GRAMPIAN LIMITED has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SECKER, James has been resigned. Director TAYLOR, John Crosby has been resigned. Director WELCH, Barry Victor has been resigned. Director WHIBLEY, Alan Keith has been resigned. Director BENN PUBLICATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 January 2003
Director
PRITCHARD, Emma Joanne
Appointed Date: 05 July 2010
51 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 04 September 2006

Resigned Directors

Secretary
PURSER, Jean Dorothy Anne
Resigned: 31 December 2002
Appointed Date: 01 January 1997
Secretary
SECKER, James
Resigned: 31 December 1996
Director
ARNOLD, Anthony Burton
Resigned: 01 June 1995
80 years old
Director
CAMPBELL, James Milne
Resigned: 31 August 2001
Appointed Date: 24 November 2000
62 years old
Director
CONLON, Denis
Resigned: 09 July 1998
Appointed Date: 01 January 1997
78 years old
Director
CONLON, Denis
Resigned: 31 May 1993
78 years old
Director
ELTON, Graham Clive
Resigned: 31 December 2000
Appointed Date: 19 March 1998
62 years old
Director
FERGUSON, Ailsa Murray
Resigned: 17 September 2001
Appointed Date: 04 April 2001
58 years old
Director
LEVY, Rupert James
Resigned: 24 November 2000
Appointed Date: 16 March 1998
58 years old
Director
LLOYD, Julian Stuart
Resigned: 24 November 2000
Appointed Date: 16 June 2000
65 years old
Director
MORGAN GRAMPIAN LIMITED
Resigned: 20 November 2006
Appointed Date: 17 September 2001
Director
READ, Nicholas Jonathan
Resigned: 31 March 2001
Appointed Date: 01 January 2001
61 years old
Director
SECKER, James
Resigned: 31 December 1996
Appointed Date: 01 June 1995
89 years old
Director
TAYLOR, John Crosby
Resigned: 01 November 1994
75 years old
Director
WELCH, Barry Victor
Resigned: 16 March 1998
Appointed Date: 01 June 1995
77 years old
Director
WHIBLEY, Alan Keith
Resigned: 01 June 1995
72 years old
Director
BENN PUBLICATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 17 September 2001

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MORGAN-GRAMPIAN (FARMING PRESS) LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 107 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
New secretary appointed;new director appointed
22 Aug 1990
Registered office changed on 22/08/90 from: somerset house temple street birmingham B2 5DP
17 Aug 1990
New director appointed
11 Jul 1990
Incorporation

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