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MORGAN TECHNICAL CERAMICS LIMITED

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

Company details

MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS, MORGAN DRIVE, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8DW

MORGAN TECHNICAL CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00262938
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.24
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Previous names:

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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Find out more information about MORGAN TECHNICAL CERAMICS LIMITED. Our website makes it possible to view other available documents related to MORGAN TECHNICAL CERAMICS 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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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 27500000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.09.07
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DIRECTOR APPOINTED MR DENNIS TIONG UNG CHIENG
Form type: AP01
Date: 2015.05.18
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DIRECTOR APPOINTED MR ALAIN GILBERT KIRCHMEYER
Form type: AP01
Date: 2015.05.14
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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SECOND FILING WITH MUD 14/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB
Form type: TM01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Michael Gwyn Thomas
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 17/12/2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, BEWDLEY ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8QR
Form type: AD01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CHANGED FROM:, C/O C/O THE MORGAN CRUCIBLE COMPANY PLC, QUADRANT 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP, UNITED KINGDOM
Form type: AD02
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 27/03/2013
Form type: CH01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.06.18
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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COMPANY NAME CHANGED MORGAN ADVANCED CERAMICS LIMITED, CERTIFICATE ISSUED ON 31/10/11
Form type: CERTNM
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES15
Document description: CHANGE OF NAME 31/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.03.17
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011
Form type: CH01
Date: 2011.01.21
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NC INC ALREADY ADJUSTED 21/12/2010
Form type: RES04
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES13
Document description: COMPANY BUSINESS 21/12/2010
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/12/10 STATEMENT OF CAPITAL GBP 15500000
Form type: SH01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED COBB / 15/03/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 15/03/2010
Form type: CH01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 15/03/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 15/03/2010
Form type: CH03
Date: 2010.04.29
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DIRECTOR APPOINTED DR MICHAEL GWYN THOMAS
Form type: AP01
Date: 2010.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 14/07/2014
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 14/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25

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Company directors and board members:

SIMON JOHN RHODES HALLIDAY (current)
Secretary, DIRECTOR, 2005.07.05
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
DENNIS TIONG UNG CHIENG (current)
Director, FINANCIAL CONTROLLER, 2015.05.14
10 FIRECREST WAY , KIDDERMINSTER
DY10 4TF, WORCESTERSHIRE
ENGLAND
SIMON JOHN RHODES HALLIDAY (current)
Director, 2005.07.05
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
ALAIN GILBERT KIRCHMEYER (current)
Director, 2015.05.14
3 BIS ROUTE DU GRAND LAC , 78110 LE VESINET
FRANCE
MICHAEL GWYN THOMAS (current)
Director, ENGINEERING MANAGER, 2010.03.15
MORGAN ADVANCED MATERIALS-TECHNICAL CERAMICS MORGA , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
BENJAMIN CHARLES BOLTON (resigned)
Secretary, 2003.11.30 - 2005.07.05
18 PINEWOOD CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5RR, DORSET
MARK SMEETH HARRIS (resigned)
Secretary, ACCOUNTANT, 2001.04.10 - 2003.11.30
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
DAVID JAMES HUGHES (resigned)
Secretary, ACCOUNTANT, 1993.08.02 - 1999.03.02
20 WOODTHORPE DRIVE , BEWDLEY
DY12 2RH, WORCESTERSHIRE
PETER JOHN KING-BRITTEN (resigned)
Secretary, 1992.03.29 - 1993.08.02
CHAPEL HOUSE MENITH WOOD , WORCESTER
WR6 6UG
STEVEN JUSTIN MASSEY (resigned)
Secretary, DIRECTOR, 1999.03.02 - 2001.04.10
6 THE CORBETTS LEIGH SINTON , MALVERN
WR13 5HQ, WORCESTERSHIRE
JAUME CALVETE I BOSCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.03.02
NUMANCIA 201-203 ESC A-5E 22 , 34 BARCELONA
FOREIGN, CATALONIA
SPAIN
DAVID WILLIAM CARTER (resigned)
Director, 1994.11.14 - 1999.03.02
9 CARRIAGE HOUSE DRIVE LAKEVILLE MA 02347 , USA
FOREIGN
CHARLES ALFRED COBB (resigned)
Director, MANAGING DIRECTOR, 2002.01.04 - 2014.09.10
MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS MOR , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
DAVID JOHN COKER (resigned)
Director, CHARTERED SECRETARY, 2003.11.30 - 2006.12.31
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
CHRISTOPHER DELLOW (resigned)
Director, EUROPEAN SALES DIRECTOR, 2002.01.04 - 2004.08.13
24 DAHLIA DRIVE , SWANLEY
BR8 7XS, KENT
BRIAN EVANS WATT (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.03.02
THE COURT HOUSE 36 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
MARK SMEETH HARRIS (resigned)
Director, ACCOUNTANT, 2001.04.10 - 2003.11.30
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
ANDREW JOSEPH HOSTY (resigned)
Director, COMPANY DIRECTOR, 2000.07.18 - 2015.10.13
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
NIGEL GRANT HOWARD (resigned)
Director, COMPANY DIRECTOR, 1999.03.02 - 2003.12.31
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
DAVID JAMES HUGHES (resigned)
Director, ACCOUNTANT, 1993.08.02 - 1999.03.02
20 WOODTHORPE DRIVE , BEWDLEY
DY12 2RH, WORCESTERSHIRE
ROBERT SYDNEY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.05 - 1999.03.02
FRON FEDW PANT , OSWESTRY
SY10 9QX, SALOP
JOHN PAUL JENKINS (resigned)
Director, 1992.03.29 - 1995.01.31
306 IVANHOE , DENVER
FOREIGN, COLORADO 80220
THE UNITED STATES OF AMERICA
BRIAN GEOFFREY BENTLEY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.03.25
24 BADGER ROAD , MACCLESFIELD
SK10 2EP, CHESHIRE
BRIAN REGINAL STANDEN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1993.12.31
2 ISLET PARK HOUSE ISLET PARK , MAIDENHEAD
SL6 8LE, BERKSHIRE
DAVID HENRY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 2002.01.04
NEEN COURT , NEEN SOLLARS
DY14 0AH, WORCESTERSHIRE
PETER JOHN KING-BRITTEN (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1992.03.29 - 1993.08.02
CHAPEL HOUSE MENITH WOOD , WORCESTER
WR6 6UG
STEVEN JUSTIN MASSEY (resigned)
Director, 1999.03.02 - 2001.04.10
6 THE CORBETTS LEIGH SINTON , MALVERN
WR13 5HQ, WORCESTERSHIRE
VICTOR JAMES MAUNDRELL (resigned)
Director, 1994.03.16 - 1999.03.02
12 DARVILLE HOUSES OXFORD ROAD EAST , WINDSOR
SL4 1EF, BERKSHIRE
DONALD BRUCE MULLER (resigned)
Director, 1999.03.02 - 2003.09.24
3018 ETON ROAD , RALEIGH
NORTH CAROLINA 27608
USA
BARRY GEORGE NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.03.02
52 SHRUBBERY ROAD DRAKES BROUGHTON , PERSHORE
WR10 2BE, WORCESTERSHIRE
KEITH MALCOLM NUTTER (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1996.07.29
42 QUEENS AVENUE SHIRLEY , SOLIHULL
B90 2NT, WEST MIDLANDS
JAMES VINCENT PANTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.03.02
2 SCHOOL ROAD ST JOHNS , WORCESTER
WR2 4HF, WORCESTERSHIRE
DIETRICH REDELL (resigned)
Director, COMPANY DIRECTOR, 1998.02.25 - 1999.03.25
WILZENWEG 21 BERLIN D-13595 , GERMANY
FOREIGN
JAMES CECIL TOMKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1994.07.28
18 PRINCE RUPERT ROAD ARELEY KINGS , STOURPORT ON SEVERN
DY13 0AS, WORCESTERSHIRE
WALTER WALLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1995.07.31
108 OAKWAYS , LONDON
SE9 2PA

Information about the Private Limited Company MORGAN TECHNICAL CERAMICS 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: 2016.04.15. Reload the data