MORGAN-SMITH ELECTRONICS LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JN

Company number 01168413
Status Active
Incorporation Date 29 April 1974
Company Type Private Limited Company
Address 126 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71200 - Technical testing and analysis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of MORGAN-SMITH ELECTRONICS LIMITED are www.morgansmithelectronics.co.uk, and www.morgan-smith-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Morgan Smith Electronics Limited is a Private Limited Company. The company registration number is 01168413. Morgan Smith Electronics Limited has been working since 29 April 1974. The present status of the company is Active. The registered address of Morgan Smith Electronics Limited is 126 Great North Road Hatfield Herts Al9 5jn. . MORGAN-SMITH, Peter John is a Director of the company. Secretary BARFOOT, Patricia Anne has been resigned. Secretary WYNN, Sally Elizabeth has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BARFOOT, Patricia Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN-SMITH, Peter John

80 years old

Resigned Directors

Secretary
BARFOOT, Patricia Anne
Resigned: 28 November 2004
Secretary
WYNN, Sally Elizabeth
Resigned: 22 October 2008
Appointed Date: 05 September 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 28 November 2004
Director
BARFOOT, Patricia Anne
Resigned: 05 April 1998
76 years old

Persons With Significant Control

Mr Peter John Morgan-Smith
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MORGAN-SMITH ELECTRONICS LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 2 in full
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
...
... and 73 more events
28 Mar 1988
Return made up to 18/03/87; full list of members
01 Oct 1987
Accounting reference date shortened from 31/05 to 30/11
12 Mar 1987
Particulars of mortgage/charge
07 Mar 1987
Accounts for a small company made up to 31 May 1986
07 Mar 1987
Annual return made up to 31/12/86

MORGAN-SMITH ELECTRONICS LIMITED Charges

21 September 2006
Deed of rental income
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from unit 2 of 126 great north road hatfield…
21 September 2006
Deed of rental income
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from unit 1C of 126 great north road hatfield…
21 September 2006
Deed of rental income
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rental income from the yard of 126 great north road…
21 September 2006
Legal and general charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 126 great north road, hatfield, hertfordshire, all uncalled…
5 March 1987
Debenture
Delivered: 12 March 1987
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1984
Legal charge
Delivered: 26 March 1984
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H 126 great north road hatfield hertford.

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