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MORFA DEVELOPMENTS LIMITED

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

Company details

7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ

MORFA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041042
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company MORFA DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01041042, established in United Kingdom on the 3. February 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called ANDREW SCOTT DEVELOPMENTS LIMITED. The company is based on 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ. Business of the company MORFA DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.12. We do not have any information about the company MORFA DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.02.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 08/12/2014
Form type: CH03
Date: 2014.12.08
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN JOHN / 05/04/2014
Form type: CH01
Date: 2014.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 05/04/2014
Form type: CH01
Date: 2014.04.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 05/04/2014
Form type: CH03
Date: 2014.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2014 FROM, 9 ST. TYSOI CLOSE, LLANSOY, USK, GWENT, NP15 1EF
Form type: AD01
Date: 2014.04.05
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN JOHN / 27/01/2010
Form type: CH01
Date: 2010.01.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, HAINES WATTS, CHARTERED ACCOUNTANTS, ABERAFAN HOUSE ABERAFAN CENTRE, PORT TALBOT, SA13 1BU
Form type: 287
Date: 2009.02.26
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECTION 159/162 30/03/00
Form type: SRES13
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.24

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Company directors and board members:

ANDREW BENTLEY MATHIAS (current)
Secretary, COMPANY DIRECTOR, 1996.03.29
7 NEPTUNE COURT VANGUARD WAY , CARDIFF
CF24 5PJ
ANDREW VAUGHAN JOHN (current)
Director, COMPANY DIRECTOR, 1996.09.26
7 NEPTUNE COURT VANGUARD WAY , CARDIFF
CF24 5PJ
WALES
ANDREW BENTLEY MATHIAS (current)
Director, COMPANY DIRECTOR, 1996.03.29
7 NEPTUNE COURT VANGUARD WAY , CARDIFF
CF24 5PJ
WALES
SEAN HUW MAYO (resigned)
Secretary, ACCOUNTANT, 1992.02.14 - 1996.03.29
THE PADDOCK CHEPSTOW ROAD PENHOW , NEWPORT
NP26 3AD, GWENT
JOHN LAWSON PUGH (resigned)
Secretary, 1991.11.12 - 1992.08.14
15 AFAN TERRACE CWMAVON , PORT TALBOT
SA12 9ET, WEST GLAMORGAN
DAVID RONALD BOULT (resigned)
Director, CIVIL ENGINEER, 1991.11.12 - 1993.09.06
52 THE VERLANDS , COWBRIDGE
CF71 7BY, VALE OF GLAMORGAN
JOHN EVANS (resigned)
Director, ESTIMATOR/QUANTITY SURVEYOR, 1991.11.12 - 1993.05.01
MILLBROOK 2 HEOL-Y-NANT LLANDOW , COWBRIDGE
CF7 7PE, SOUTH GLAMORGAN
MICHAEL JOHN HALLORAN (resigned)
Director, MANAGING DIRECTOR, 1994.05.01 - 1996.09.26
16 CLOS LLYSFAEN LISVANE , CARDIFF
CF4 9EN, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (resigned)
Director, GROUP ACCOUNTANT, 1994.01.01 - 1996.04.30
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
CHARLES DENNIS MATTHEWS (resigned)
Director, 1993.09.06 - 1996.09.26
104 HIGHER LANE MUMBLES , SWANSEA
SA3 4PS, WEST GLAMORGAN
SEAN HUW MAYO (resigned)
Director, 1994.09.01 - 1996.03.29
THE PADDOCK CHEPSTOW ROAD PENHOW , NEWPORT
NP26 3AD, GWENT
PETER DOUGLAS SCOTT (resigned)
Director, COMPANY EXECUTIVE, 1991.11.12 - 1994.11.01
CRYNALLT HOUSE 17 NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5PF, MID GLAMORGAN

Companies near to MORFA DEVELOPMENTS ltd.

Information about the Private Limited Company MORFA DEVELOPMENTS 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: 2016.07.21. Reload the data