MORGAN ELLIOTT GROUP LIMITED
SURREY

Hellopages » Greater London » Sutton » CR0 4TD

Company number 01775760
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address 93-97 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 . The most likely internet sites of MORGAN ELLIOTT GROUP LIMITED are www.morganelliottgroup.co.uk, and www.morgan-elliott-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Morgan Elliott Group Limited is a Private Limited Company. The company registration number is 01775760. Morgan Elliott Group Limited has been working since 06 December 1983. The present status of the company is Active. The registered address of Morgan Elliott Group Limited is 93 97 Beddington Lane Croydon Surrey Cr0 4td. . THOMSON, Alan William is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. IRVING, Paul Anthony is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. Secretary ELLIOTT, Roger Martin has been resigned. Director ELLIOTT, Roger Martin has been resigned. Director LEMON, Andrew Mark has been resigned. Director MORGAN, Colin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 03 September 2010
Director
BIRKMYRE, David Nigel
Appointed Date: 03 September 2010
83 years old
Director
IRVING, Paul Anthony
Appointed Date: 01 September 2011
64 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 03 September 2010
77 years old

Resigned Directors

Secretary
ELLIOTT, Roger Martin
Resigned: 03 September 2010
Director
ELLIOTT, Roger Martin
Resigned: 03 September 2010
74 years old
Director
LEMON, Andrew Mark
Resigned: 02 September 2016
Appointed Date: 01 September 2011
59 years old
Director
MORGAN, Colin John
Resigned: 03 September 2010
74 years old

MORGAN ELLIOTT GROUP LIMITED Events

02 Sep 2016
Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016
24 Jun 2016
Accounts for a small company made up to 30 September 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20,000
22 Jun 2015
Accounts for a small company made up to 30 September 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20,000
...
... and 102 more events
21 May 1987
Particulars of mortgage/charge
03 Feb 1987
Group of companies' accounts made up to 31 December 1985
03 Feb 1987
Return made up to 01/07/86; full list of members
15 Nov 1984
Articles of association
06 Dec 1983
Incorporation

MORGAN ELLIOTT GROUP LIMITED Charges

3 September 2010
Mortgage
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: F/H property k/a land on the east side of crabtree manor…
3 September 2010
Floating charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: With full title guarantee the undertaking and all property…
15 August 2007
Legal charge
Delivered: 3 September 2007
Status: Satisfied on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: Crabtree manor way belvedeere kent. By way of fixed charge…
31 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildngs on the east side of crabtree manor way…
30 September 1994
Chattels mortgage
Delivered: 8 October 1994
Status: Satisfied on 10 September 2008
Persons entitled: Forward Trust Limited
Description: Chattels as described on form appendix I being hardware…
23 December 1992
Prompt credit application
Delivered: 5 January 1993
Status: Satisfied on 18 October 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
26 November 1991
Guarantee and debenture
Delivered: 9 December 1991
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: See doc ref M776C for full details. Fixed and floating…
4 November 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Land at beddington lane croydon l/b of sutton title no. Sgl…
18 October 1988
Mortgage and further charge
Delivered: 19 October 1988
Status: Satisfied on 3 October 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: Land at beddington lane, croydon, surrey.
31 March 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Land at beddington lane, croydon, l/b of sutton t/n's sy…
24 February 1988
Fixed and floating charge
Delivered: 1 March 1988
Status: Satisfied on 24 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…
15 May 1987
Mortgage
Delivered: 24 September 1987
Status: Satisfied on 3 October 1994
Persons entitled: Fairmount Trust Limited
Description: Land at beddington lane, croydon, surrey in the london…
15 May 1987
Mortgage
Delivered: 21 May 1987
Status: Satisfied on 3 October 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold land at beddington lane, croydon, surrey. Title no…
15 May 1984
Guarantee & debenture
Delivered: 1 June 1984
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1984
Guarantee & debenture
Delivered: 21 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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