HEATH MORGAN GROUP LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9TH

Company number 07807756
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of HEATH MORGAN GROUP LIMITED are www.heathmorgangroup.co.uk, and www.heath-morgan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Heath Morgan Group Limited is a Private Limited Company. The company registration number is 07807756. Heath Morgan Group Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Heath Morgan Group Limited is 14a Albany Road Weymouth Dorset Dt4 9th. . MORGAN, David is a Director of the company. TINDLEY, Mark Jonathan is a Director of the company. VAUGHAN, Jeremy is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
MORGAN, David
Appointed Date: 01 July 2014
62 years old
Director
TINDLEY, Mark Jonathan
Appointed Date: 12 October 2011
51 years old
Director
VAUGHAN, Jeremy
Appointed Date: 09 February 2015
58 years old

Persons With Significant Control

Mr Mark Jonathan Tindley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Amy Louise Tindley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH MORGAN GROUP LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Employee share scheme 13/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
23 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
14 Oct 2013
Annual return made up to 12 October 2013
29 Jul 2013
Accounts for a dormant company made up to 31 October 2012
17 Jan 2013
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEATH MORGAN GROUP LIMITED Charges

15 August 2014
Charge code 0780 7756 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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