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D. MORGAN PLC

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

Company details

68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF

D. MORGAN PLC on the map

Company type: Public Limited Company
Company number: 00797565
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.29

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 56250
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MORGAN / 29/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BYRNE / 29/01/2016
Form type: CH01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.27
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23/03/15 STATEMENT OF CAPITAL GBP 56250
Form type: SH07
Date: 2015.04.13
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.02
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01/12/14 STATEMENT OF CAPITAL GBP 87504
Form type: SH07
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.17
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11/08/14 STATEMENT OF CAPITAL GBP 118752
Form type: SH07
Date: 2014.09.10
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SECRETARY APPOINTED MR DENIS MORGAN
Form type: AP03
Date: 2014.08.05
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APPOINTMENT TERMINATED, SECRETARY MARGARET BARKER
Form type: TM02
Date: 2014.08.05
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.21
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BARKER
Form type: TM01
Date: 2012.06.25
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNAN
Form type: TM01
Date: 2011.06.28
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DENNAN / 18/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN BARKER / 18/12/2010
Form type: CH03
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.25
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DIRECTOR APPOINTED MARGARET ANN BARKER
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED IAN BYRNE
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR JACK ROWLEY
Form type: TM01
Date: 2010.07.16
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.27
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
Child documents:
Document type: ANNOTATION
Date: 2008.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27

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Company directors and board members:

DENIS MORGAN (current)
Secretary, 2014.07.31
68 ARGYLE STREET BIRKENHEAD , MERSEYSIDE
CH41 6AF
IAN BYRNE (current)
Director, ASSOCIATE DIRECTOR, 2010.08.09
68 ARGYLE STREET BIRKENHEAD , MERSEYSIDE
CH41 6AF
DENIS MORGAN (current)
Director, COMPANY DIRECTOR, 1991.12.28
68 ARGYLE STREET BIRKENHEAD , MERSEYSIDE
CH41 6AF
MARGARET ANN BARKER (resigned)
Secretary, 1993.11.23 - 2014.07.31
8 CROSSLEY AVENUE GREAT SUTTON , ELLESMERE PORT
CH66 1LT, CHESHIRE
DENIS MORGAN (resigned)
Secretary, 1991.12.28 - 1993.11.30
WAVERTON MANOR WHITCHURCH ROAD WAVERTON , CHESTER
CH3 7PB, CHESHIRE
MARGARET ANN BARKER (resigned)
Director, COMPANY SECRETARY, 2010.08.09 - 2012.06.22
NEW HEY CHESTER ROAD , GREAT SUTTON
CH66 2LS, CHESHIRE
ALAN WILLIAM BURNS (resigned)
Director, 1991.12.28 - 2003.12.16
46 SOUTHLANDS AVENUE STANDISH , WIGAN
WN6 0TT, LANCASHIRE
JOHN EDWARD DENNAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.17 - 2011.04.12
NEW HEY FARM CHESTER ROAD GREAT SUTTON , SOUTH WIRRAL
CH66 2LS
PETER HART (resigned)
Director, COMMERCIAL DIRECTOR, 2003.08.22 - 2005.02.15
19 SUTTON HALL DRIVE , LITTLE SUTTON
CH66 4UA, CHESHIRE
JACK ROWLEY (resigned)
Director, CIVIL ENGINEERING, 2005.12.08 - 2010.07.09
WILLOW BROOK 1 KINGSTON AVENUE , WARRINGTON
WA5 3PR, CHESHIRE

Companies near to D. MORGAN PLC

Information about the Public Limited Company D. MORGAN PLC 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: 2016.06.05. Reload the data