MORGAN AND SMALL LTD
SURREY BARNETT & SMALL LIMITED

Hellopages » Surrey » Waverley » GU9 7DX

Company number 00517469
Status Active
Incorporation Date 21 March 1953
Company Type Private Limited Company
Address 53 WEST STREET, FARNHAM, SURREY, GU9 7DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 . The most likely internet sites of MORGAN AND SMALL LTD are www.morganandsmall.co.uk, and www.morgan-and-small.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Morgan and Small Ltd is a Private Limited Company. The company registration number is 00517469. Morgan and Small Ltd has been working since 21 March 1953. The present status of the company is Active. The registered address of Morgan and Small Ltd is 53 West Street Farnham Surrey Gu9 7dx. . MORGAN, Nicola Mary is a Secretary of the company. MORGAN, Nicola Mary is a Director of the company. SMALL, Christopher David is a Director of the company. Secretary SMALL, Mary has been resigned. Director SMALL, David Hembrow has been resigned. Director SMALL, Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORGAN, Nicola Mary
Appointed Date: 23 November 1993
Director
MORGAN, Nicola Mary

60 years old
Director
SMALL, Christopher David

66 years old

Resigned Directors

Secretary
SMALL, Mary
Resigned: 23 November 1993
Director
SMALL, David Hembrow
Resigned: 11 September 2006
96 years old
Director
SMALL, Mary
Resigned: 11 September 2006
92 years old

Persons With Significant Control

Mrs Nicola Mary Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Small
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN AND SMALL LTD Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000
29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
...
... and 76 more events
24 Nov 1986
Full accounts made up to 30 April 1986
24 Nov 1986
Return made up to 19/11/86; full list of members
24 Nov 1986
Return made up to 19/11/86; full list of members
05 Mar 1986
Accounts made up to 30 April 1985
09 Jan 1985
Accounts made up to 9 January 1985

MORGAN AND SMALL LTD Charges

8 March 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 9 November 2005
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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