JOHN MORGAN & SONS LIMITED
BELFAST

Company number NI003479
Status Active
Incorporation Date 16 February 1955
Company Type Private Limited Company
Address REMOVAL HOUSE, 30 ISLAND STREET, BELFAST, BT4 1DH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4,500 . The most likely internet sites of JOHN MORGAN & SONS LIMITED are www.johnmorgansons.co.uk, and www.john-morgan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. John Morgan Sons Limited is a Private Limited Company. The company registration number is NI003479. John Morgan Sons Limited has been working since 16 February 1955. The present status of the company is Active. The registered address of John Morgan Sons Limited is Removal House 30 Island Street Belfast Bt4 1dh. . MORGAN, Raymond George is a Secretary of the company. BERRYMAN, Rosemary-Anne Elizabeth is a Director of the company. DUNLOP, David James is a Director of the company. MORGAN, Raymond George is a Director of the company. MORGAN, William George is a Director of the company. Director COMPTON, William has been resigned. Director PRESHAW, Michele has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MORGAN, Raymond George
Director
BERRYMAN, Rosemary-Anne Elizabeth

54 years old
Director
DUNLOP, David James
Appointed Date: 03 December 2012
54 years old
Director
MORGAN, Raymond George

81 years old
Director
MORGAN, William George

57 years old

Resigned Directors

Director
COMPTON, William
Resigned: 11 March 2004
Appointed Date: 03 December 2001
72 years old
Director
PRESHAW, Michele
Resigned: 26 May 2005
Appointed Date: 03 December 2001
58 years old

Persons With Significant Control

Mr Raymond George Morgan
Notified on: 26 November 2016
81 years old
Nature of control: Has significant influence or control
Mr William George Morgan
Notified on: 26 November 2016
57 years old
Nature of control: Has significant influence or control
Mrs Rosemary-Anne Elizabeth Berryman
Notified on: 26 November 2016
54 years old
Nature of control: Has significant influence or control

JOHN MORGAN & SONS LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,500
19 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 131 more events
25 Mar 1955
Situation of reg office
16 Feb 1955
Statement of nominal cap
16 Feb 1955
Articles
16 Feb 1955
Memorandum
16 Feb 1955
Decl on compl on incorp

JOHN MORGAN & SONS LIMITED Charges

15 March 2006
Mortgage or charge
Delivered: 5 April 2006
Status: Satisfied on 3 December 2009
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. 1. fixed charge. Property:…

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