About

Registered Number: 06047026
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, HR4 9NS,

 

Having been setup in 2007, Les Morgan & Son Plant Hire Ltd has its registered office in Hereford, it has a status of "Active". The current directors of this company are Morgan, Lindsey, Morgan, Leslie Kenneth, Morgan, Steven, Morgan, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Leslie Kenneth 16 January 2007 - 1
MORGAN, Steven 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Lindsey 21 March 2018 - 1
MORGAN, Patricia 16 January 2007 21 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Leslie Kenneth Morgan/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Steven Morgan/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 October 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 02 July 2018
AP03 - Appointment of secretary 22 March 2018
PSC04 - N/A 22 March 2018
TM02 - Termination of appointment of secretary 22 March 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 18 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 30 January 2013
AD01 - Change of registered office address 22 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 28 January 2008
395 - Particulars of a mortgage or charge 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.