MORTON & JONES PROPERTY DEVELOPMENTS LIMITED

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Company number 03502557
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
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 fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of MORTON & JONES PROPERTY DEVELOPMENTS LIMITED are www.mortonjonespropertydevelopments.co.uk, and www.morton-jones-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Jones Property Developments Limited is a Private Limited Company. The company registration number is 03502557. Morton Jones Property Developments Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Morton Jones Property Developments Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . JONES, Heulwen is a Director of the company. MORTON, Ann is a Director of the company. Secretary MORTON, Kenneth William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, John Ellis has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORTON, Kenneth William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JONES, Heulwen
Appointed Date: 30 June 2008
73 years old

Director
MORTON, Ann
Appointed Date: 30 June 2008
71 years old

Resigned Directors

Secretary
MORTON, Kenneth William
Resigned: 01 July 2008
Appointed Date: 02 February 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Director
JONES, John Ellis
Resigned: 01 July 2008
Appointed Date: 02 February 1998
76 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Director
MORTON, Kenneth William
Resigned: 01 July 2008
Appointed Date: 02 February 1998
71 years old

Persons With Significant Control

Mrs Heulwen Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Morton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTON & JONES PROPERTY DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 44 more events
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
11 Feb 1998
New director appointed
11 Feb 1998
New secretary appointed;new director appointed
02 Feb 1998
Incorporation

MORTON & JONES PROPERTY DEVELOPMENTS LIMITED Charges

29 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 school lane southsea wrexham. With the benefit of all…
7 June 1999
Debenture
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied on 30 May 2002
Persons entitled: Midland Bank PLC
Description: 33 penybryn wrexham. With the benefit of all rights…
2 December 1998
Legal mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 90A holt road wrexham.. With the benefit of…