MORGAN SMITHYES LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 1JD
Company number 02094947
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 41 CHOBHAM ROAD, WOKING, SURREY, GU21 1JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of MORGAN SMITHYES LIMITED are www.morgansmithyes.co.uk, and www.morgan-smithyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Morgan Smithyes Limited is a Private Limited Company. The company registration number is 02094947. Morgan Smithyes Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Morgan Smithyes Limited is 41 Chobham Road Woking Surrey Gu21 1jd. . MORGAN, Patricia Anne is a Secretary of the company. MORGAN, Patricia Anne is a Director of the company. MORGAN, Peter Howard is a Director of the company. Secretary SMITHYES, David Stuart has been resigned. Director SMITHYES, David Stuart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORGAN, Patricia Anne
Appointed Date: 04 November 2002
Director
MORGAN, Patricia Anne
Appointed Date: 15 November 2004
70 years old
Director
MORGAN, Peter Howard

72 years old

Resigned Directors

Secretary
SMITHYES, David Stuart
Resigned: 04 November 2002
Director
SMITHYES, David Stuart
Resigned: 30 August 2001
83 years old

Persons With Significant Control

Mr Peter Howard Morgan
Notified on: 28 April 2016
72 years old
Nature of control: Has significant influence or control

MORGAN SMITHYES LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 76 more events
15 Apr 1987
Company name changed urbandusk LIMITED\certificate issued on 15/04/87
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Registered office changed on 19/03/87 from: epworth house 25/35 city road london EC1Y 1AA
30 Jan 1987
Certificate of Incorporation
30 Jan 1987
Certificate of incorporation

MORGAN SMITHYES LIMITED Charges

1 August 1991
Legal charge
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 & 7 high street, woking, surrey, title no sy 335749,.
13 June 1991
Legal charge
Delivered: 2 July 1991
Status: Satisfied on 8 July 1998
Persons entitled: Barclays Bank PLC
Description: 106, high street, whitton, london borough of richmond upon…
23 August 1988
Legal charge
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 fremley street frimley surrey title no sy 232979.
16 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Madison house, molesey industrial estate, west molesey…
3 June 1987
Legal charge
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 449, 450, 451 ashley rd parkstone poole, dorset.

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