MORGAN HEMP & CO. LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 5QF

Company number 03932737
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 104 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5QF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gillian Elizabeth Davies as a director on 1 November 2016. The most likely internet sites of MORGAN HEMP & CO. LIMITED are www.morganhempco.co.uk, and www.morgan-hemp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Morgan Hemp Co Limited is a Private Limited Company. The company registration number is 03932737. Morgan Hemp Co Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Morgan Hemp Co Limited is 104 Walter Road Swansea West Glamorgan Sa1 5qf. . MORGAN, Jennifer is a Secretary of the company. HUDSON, Martin Charles is a Director of the company. MORGAN, Richard John Cory is a Director of the company. REEVES, Richard is a Director of the company. ROBINSON, Adrian Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIES, Gillian Elizabeth has been resigned. Director HEMP, Clive Lloyd has been resigned. Director MORGAN, Anthony Roger has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MORGAN, Jennifer
Appointed Date: 24 February 2000
Director
HUDSON, Martin Charles
Appointed Date: 27 September 2011
54 years old
Director
MORGAN, Richard John Cory
Appointed Date: 20 May 2004
59 years old
Director
REEVES, Richard
Appointed Date: 28 August 2013
44 years old
Director
ROBINSON, Adrian Mark
Appointed Date: 27 September 2011
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
DAVIES, Gillian Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 September 2011
66 years old
Director
HEMP, Clive Lloyd
Resigned: 06 April 2005
Appointed Date: 27 March 2000
79 years old
Director
MORGAN, Anthony Roger
Resigned: 06 April 2005
Appointed Date: 24 February 2000
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Richard John Cory Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Charles Hudson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Adrian Mark Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard Reeves
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

MORGAN HEMP & CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Gillian Elizabeth Davies as a director on 1 November 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
01 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Feb 2000
Incorporation

MORGAN HEMP & CO. LIMITED Charges

23 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 104 walter road, swansea.
24 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORGAN HEATING ENGINEERS LIMITED MORGAN HEATING MAINTENANCE LIMITED MORGAN HENLEY LIMITED MORGAN HENSHAW LLP MORGAN HENTON LIMITED MORGAN HIGHFIELD & LAND LIMITED MORGAN HILL 7213 LTD