About

Registered Number: 01536145
Date of Incorporation: 24/12/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

 

Richard Morgan & Company Ltd was established in 1980, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has one director listed as Morgan, Sally Marguerite in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Sally Marguerite N/A 30 April 2006 1

Filing History

Document Type Date
MA - Memorandum and Articles 14 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 December 2019
RESOLUTIONS - N/A 15 December 2019
MR01 - N/A 21 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 November 2016
MR01 - N/A 27 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 15 October 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 16 November 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AR01 - Annual Return 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
AA - Annual Accounts 04 January 2012
MISC - Miscellaneous document 13 July 2011
AP01 - Appointment of director 20 April 2011
AP01 - Appointment of director 19 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 21 July 2009
RESOLUTIONS - N/A 14 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 January 2009
225 - Change of Accounting Reference Date 12 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 08 November 2005
395 - Particulars of a mortgage or charge 31 March 2005
395 - Particulars of a mortgage or charge 31 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 22 September 2000
395 - Particulars of a mortgage or charge 25 July 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 03 November 1998
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 19 July 1996
RESOLUTIONS - N/A 11 February 1996
RESOLUTIONS - N/A 11 February 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 14 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 28 September 1993
288 - N/A 04 March 1993
363s - Annual Return 11 February 1993
AUD - Auditor's letter of resignation 29 October 1992
287 - Change in situation or address of Registered Office 27 October 1992
AA - Annual Accounts 20 October 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 12 October 1987
287 - Change in situation or address of Registered Office 08 April 1987
395 - Particulars of a mortgage or charge 09 December 1986
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1986
AA - Annual Accounts 03 September 1983
MISC - Miscellaneous document 24 December 1980
NEWINC - New incorporation documents 24 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2019 Outstanding

N/A

A registered charge 21 April 2016 Outstanding

N/A

Third party legal charge 01 February 2013 Outstanding

N/A

Deed of charge over credit balances 15 February 2012 Outstanding

N/A

Legal charge 24 March 2005 Outstanding

N/A

Legal charge 24 March 2005 Outstanding

N/A

Legal charge 17 July 2000 Outstanding

N/A

Legal charge 02 December 1986 Outstanding

N/A

Legal charge 02 June 1986 Outstanding

N/A

Legal charge 15 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.