MORDEN CEILINGS LIMITED
CHEAM MORDEN GROUP LIMITED

Hellopages » Greater London » Sutton » SM2 7AZ

Company number 02089687
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address OLD WESTMINSTER HOUSE, 38 MULGRAVE ROAD, CHEAM, SURREY, SM2 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,002 . The most likely internet sites of MORDEN CEILINGS LIMITED are www.mordenceilings.co.uk, and www.morden-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Morden Ceilings Limited is a Private Limited Company. The company registration number is 02089687. Morden Ceilings Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Morden Ceilings Limited is Old Westminster House 38 Mulgrave Road Cheam Surrey Sm2 7az. . MINORS, David James is a Secretary of the company. MINORS, David James is a Director of the company. Secretary EDWARDS, Paul Gilbert has been resigned. Secretary MINORS, Lindsay Caroline has been resigned. Director FARNHAM, Paul Clifford has been resigned. Director MINORS, Lindsay Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINORS, David James
Appointed Date: 16 July 2012
Director
MINORS, David James

79 years old

Resigned Directors

Secretary
EDWARDS, Paul Gilbert
Resigned: 27 March 2001
Secretary
MINORS, Lindsay Caroline
Resigned: 16 July 2012
Appointed Date: 27 March 2001
Director
FARNHAM, Paul Clifford
Resigned: 31 July 2014
Appointed Date: 16 July 2012
74 years old
Director
MINORS, Lindsay Caroline
Resigned: 16 July 2012
Appointed Date: 28 October 2002
64 years old

Persons With Significant Control

Morden New Project Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORDEN CEILINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,002
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,002
...
... and 108 more events
29 May 1987
Memorandum and Articles of Association
19 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1987
Registered office changed on 19/05/87 from: epworth house 25/35 city road london EC1Y 1AA
30 Apr 1987
Company name changed sortusual LIMITED\certificate issued on 30/04/87
15 Jan 1987
Certificate of Incorporation

MORDEN CEILINGS LIMITED Charges

3 January 1996
Fixed and floating charge
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Fixed and floating charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…
9 September 1988
Legal charge as evidenced by a statutory declaration dated 4.10.88
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that land & buildings situate at land k/as 91 east…
11 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land to the rear of 91 east street epsom surrey.
14 January 1988
Charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
14 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 14 September 1988
Persons entitled: Midland Bank PLC
Description: F/Hold k/as 91 east street epsom surrey. Title no. Sy…

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