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MORFA HOLDINGS LIMITED

Learn more about MORFA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, MARGAM, PORT TALBOT, GLAMORGAN S WALES, SA13 2SP

MORFA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00979454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.13
dissolution date: 1997.09.09
last member list: 1995.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.07.20

List of company documents:

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Find out more information about MORFA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MORFA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
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COMPANY NAME CHANGED, ANDREW SCOTT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/12/94
Form type: AA
Date: 1995.10.31
£2.95
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SHARE OPTION 24/03/95
Form type: SRES13
Date: 1995.07.21
£2.95
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£ NC 200000/250000, 24/03/95
Form type: 123
Date: 1995.07.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95
Form type: ORES10
Date: 1995.07.21
£2.95
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NC INC ALREADY ADJUSTED 24/03/95
Form type: ORES04
Date: 1995.07.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95
Form type: SRES10
Date: 1995.07.21
£2.95
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NC INC ALREADY ADJUSTED 24/03/95
Form type: ORES04
Date: 1995.07.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.21
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ADOPT MEM AND ARTS 24/03/95
Form type: SRES01
Date: 1995.07.21
£2.95
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ALTER MEM AND ARTS 24/03/95
Form type: ORES01
Date: 1995.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/01/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
£ IC 200000/143880, 06/04/90, £ SR 280603@.2=56120
Form type: 169
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/90
Form type: SRES01
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/12/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85
Form type: AA
Date: 1986.10.10

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Company directors and board members:

ANDREW BENTLEY MATHIAS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.30 - 1997.09.09
THE YEW TREES 16 PRIORY STREET , USK
NP15 1BJ, GWENT
ANDREW VAUGHAN JOHN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1997.09.09
4 BROMBIL BARNS MARGAM , PORT TALBOT
SA13 2SR, WEST GLAMORGAN
ANDREW BENTLEY MATHIAS (dissolve)
Director, BANK MANAGER, 1991.11.12 - 1997.09.09
THE YEW TREES 16 PRIORY STREET , USK
NP15 1BJ, GWENT
LYN CADOGAN JENKINS (dissolve)
Secretary, ACCOUNTANT, 1992.08.14 - 1996.04.30
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
JOHN LAWSON PUGH (dissolve)
Secretary, 1991.11.12 - 1992.08.14
15 AFAN TERRACE CWMAVON , PORT TALBOT
SA12 9ET, WEST GLAMORGAN
MICHAEL JOHN HALLORAN (dissolve)
Director, 1995.03.24 - 1996.09.26
16 CLOS LLYSFAEN LISVANE , CARDIFF
CF4 9EN, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (dissolve)
Director, GROUP ACCOUNTANT, 1995.03.24 - 1996.04.30
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
CHARLES DENNIS MATTHEWS (dissolve)
Director, 1995.03.24 - 1996.09.26
104 HIGHER LANE MUMBLES , SWANSEA
SA3 4PS, WEST GLAMORGAN
SEAN HUW MAYO (dissolve)
Director, 1995.03.24 - 1996.03.29
THE PADDOCK CHEPSTOW ROAD PENHOW , NEWPORT
NP26 3AD, GWENT
JENNIFER SCOTT (dissolve)
Director, ENGINEER, 1991.11.12 - 1996.12.17
10 THE FIRS 23 WORCESTER ROAD , SUTTON
SM2 6PW, SURREY
PETER DOUGLAS SCOTT (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.12 - 1994.11.01
CRYNALLT HOUSE 17 NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5PF, MID GLAMORGAN
TREVOR DAVID SNOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.03 - 1996.10.30
KEYNSHAM COTTAGE WOOLASTON , LYDNEY
GL15 6PY, GLOUCESTERSHIRE
SUSAN MARY USHER (dissolve)
Director, COMPANY SECRETARY, 1991.11.12 - 1996.12.31
OCKLEY 48 YORK ROAD , WEYBRIDGE
KT13 9DX, SURREY

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Information about the Private Limited Company MORFA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data