MORGAN CARGO LTD
WOKING MORGAN AIR CARGO LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 03824884
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MORGAN CARGO LTD are www.morgancargo.co.uk, and www.morgan-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Cargo Ltd is a Private Limited Company. The company registration number is 03824884. Morgan Cargo Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Morgan Cargo Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BOSMAN, Hermanus Lambertus is a Director of the company. BRUWER, Schalk Willem Norden is a Director of the company. DE CLERK, Abraham Gerhardus is a Director of the company. MORGAN, Jan is a Director of the company. Secretary MORGAN, Jacobus has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. Director GADD, Andrew Charles has been resigned. Director MORGAN, Jacobus has been resigned. Director SOLOLA, Oladele Soyinka has been resigned. Director VORSTER, Louis Phillipus has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
BOSMAN, Hermanus Lambertus
Appointed Date: 22 December 2009
49 years old
Director
BRUWER, Schalk Willem Norden
Appointed Date: 29 May 2014
52 years old
Director
DE CLERK, Abraham Gerhardus
Appointed Date: 29 May 2014
62 years old
Director
MORGAN, Jan
Appointed Date: 13 August 1999
63 years old

Resigned Directors

Secretary
MORGAN, Jacobus
Resigned: 01 August 2011
Appointed Date: 08 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 08 October 1999
Appointed Date: 13 August 1999
Director
GADD, Andrew Charles
Resigned: 28 February 2006
Appointed Date: 13 August 1999
59 years old
Director
MORGAN, Jacobus
Resigned: 29 May 2014
Appointed Date: 13 August 1999
56 years old
Director
SOLOLA, Oladele Soyinka
Resigned: 09 August 2000
Appointed Date: 13 August 1999
65 years old
Director
VORSTER, Louis Phillipus
Resigned: 28 February 2006
Appointed Date: 13 August 1999
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Jan Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MORGAN CARGO LTD Events

09 Dec 2016
Full accounts made up to 29 February 2016
20 Oct 2016
Confirmation statement made on 13 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
01 Aug 2015
Registration of charge 038248840004, created on 31 July 2015
...
... and 76 more events
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
13 Aug 1999
Incorporation

MORGAN CARGO LTD Charges

31 July 2015
Charge code 0382 4884 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit s 1 2 and 3 poyle road colnbrook slough…
31 July 2015
Charge code 0382 4884 0004
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 4 poyle road colnbrook slough…
22 August 2014
Charge code 0382 4884 0003
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2007
Deed of charge over credit balances
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stepsaver account number 80301914. the charge creates a…
27 August 2004
Deed of charge over credit balances
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit contract being barclays bank PLC re morgan air…

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