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MORGARMAC INVESTMENT COMPANY LIMITED

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

Company details

103 HIGH STREET, HERNE BAY, KENT, CT6 5LA

MORGARMAC INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00608339
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.21
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2500
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH WENZ / 20/06/2014
Form type: CH03
Date: 2014.07.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.25
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS WENZ / 01/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KIKEN WENZ / 01/06/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH WENZ / 01/06/2010
Form type: CH03
Date: 2010.07.12
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WENZ / 20/06/2008
Form type: 288c
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WENZ / 20/06/2008
Form type: 288c
Date: 2008.11.17
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APPOINTMENT TERMINATED SECRETARY PETER HOLGATE
Form type: 288b
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED JUDITH WENZ
Form type: 288a
Date: 2008.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 114A HIGH STREET, WHITSTABLE, KENT, CT5 1AZ
Form type: 287
Date: 2008.09.12
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.11.09
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/97 FROM:, CHARTIST TOWER BUILDING, DOCK STREET, NEWPORT, GWENT NP9 1DX
Form type: 287
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.12

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Company directors and board members:

JUDITH WENZ (current)
Secretary, 2008.09.09
23233 N PIMA ROAD SUITE 113-233 , SCOTTSDALE
85255, ARIZONA
USA
JUDITH KIKEN WENZ (current)
Director, PSYCHOTHERAPIST, 1997.12.15
103 HIGH STREET , HERNE BAY
CT6 5LA, KENT
ROBERT LOUIS WENZ (current)
Director, PROPERTY INVESTOR, 1997.12.15
103 HIGH STREET , HERNE BAY
CT6 5LA, KENT
PETER JAMES OLDEN HOLGATE (resigned)
Secretary, 1997.12.01 - 2008.09.09
114A HIGH STREET , WHITSTABLE
CT5 1AZ, KENT
MARY OLWEN MORGAN (resigned)
Secretary, 1992.06.20 - 1997.12.15
CELTIC FIELDS CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA, AVON
LEONARD DAVIES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1997.12.15
CELTIC FIELDS CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA, AVON
MARY OLWEN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1997.12.15
CELTIC FIELDS CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA, AVON
Date 2013.11.30
Tangible Fixed Assets £ 18,540
Current Assets £ 81,704
Tangible Fixed Assets Depreciation £ 2,700
Debtors £ 75,917
Shareholder Funds £ 9,782
Profit Loss Account Reserve £ 12,282
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 9,782
Net Current Assets Liabilities £ 28,322
Creditors Due Within One Year £ 110,026
Cash Bank In Hand £ 5,787
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 21,240

Companies near to MORGARMAC INVESTMENT COMPANY ltd.

Information about the Private Limited Company MORGARMAC INVESTMENT COMPANY 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: 2016.05.21. Reload the data