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MORGAN MARINE LIMITED

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

Company details

LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY

MORGAN MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00856716
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.30
THE WELSH MINISTERS
LEGAL CHARGE - Outstanding on 2008.01.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS
Form type: TM01
Date: 2016.05.20
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1101442
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED SARAH EVANS
Form type: AP01
Date: 2014.04.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 23/12/2013
Form type: CH01
Date: 2014.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3JG
Form type: AD01
Date: 2013.09.18
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14/02/13 STATEMENT OF CAPITAL GBP 1101442
Form type: SH01
Date: 2013.04.11
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COMPANY SHARE BUSINESS 14/02/2013
Form type: RES13
Date: 2013.04.11
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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25/06/12 STATEMENT OF CAPITAL GBP 501442
Form type: SH01
Date: 2012.07.19
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ADOPT ARTICLES 25/06/2012
Form type: RES01
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PATON / 17/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PATON / 06/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 30/01/2012
Form type: CH01
Date: 2012.02.06
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WYN INGRAM-JONES / 28/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE PATON / 07/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WYN INGRAM-JONES / 07/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD JONES / 07/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PATON / 07/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARROTT / 07/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 12/06/2009
Form type: 288c
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.01.29
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATON / 08/01/2009
Form type: 288c
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN INGRAM-JONES / 08/01/2009
Form type: 288c
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR HEATHER INGRAM-JONES
Form type: 288b
Date: 2009.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.04
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.07.09
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DIRECTOR APPOINTED DAVID HOWARD JONES
Form type: 288a
Date: 2008.06.11
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DIRECTOR APPOINTED HEATHER ELAINE INGRAM-JONES
Form type: 288a
Date: 2008.05.12
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DIRECTOR APPOINTED MARTYN WYN INGRAM-JONES
Form type: 288a
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR JOHN BRETHERTON
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, SWATTON BARN, BADBURY, SWINDON, WILTSHIRE SN4 0EU
Form type: 287
Date: 2007.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.10
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LOAN AGREEMENT 17/07/06
Form type: RES13
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25

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Company directors and board members:

SUSAN JAYNE PATON (current)
Secretary, SALES/COMMERCIAL DIRECTOR, 2006.08.24
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
MARTYN WYN INGRAM-JONES (current)
Director, MANAGING DIRECTOR, 2008.04.08
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
DAVID HOWARD JONES (current)
Director, 2008.06.06
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
BRIAN PARROTT (current)
Director, DIRECTOR OF HEALTH AND SAFETY, 2003.10.30
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
SUSAN JAYNE PATON (current)
Director, SALES/COMMERCIAL DIRECTOR, 2003.10.30
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
JOHN BRETHERTON (resigned)
Secretary, DIRECTOR, 2002.07.12 - 2005.04.30
PONTGARREG CWMDU , CARMARTHENSHIRE
SA19 7EL
SUZANNE ADELE DAVID (resigned)
Secretary, 2005.04.11 - 2006.08.24
LLWYNPARTRIDGE HOUSE CAPEL ISAAC , LLANDEILO
SA19 7TG, DYFED
NEAL LESLIE DENNIS (resigned)
Secretary, 1994.05.31 - 1995.05.30
SWYRE BARN ALDSWORTH , CHELTENHAM
GL54 3RE, GLOS
DAVID ALAN PICTON EVANS (resigned)
Secretary, FINANCIAL DIRECTOR AND CHAIRMAN, 1992.03.27 - 1994.05.31
35 LLANEDY ROAD PONTARDULAIS , SWANSEA
SA4 0TS
MARK EVANS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.30 - 1995.07.22
5 DOLANOG CILIAU AERON , LAMPETER
SA48 8BZ, DYFED
CAROL GALLOWAY (resigned)
Secretary, 1996.09.03 - 2002.07.12
51 MYDDYNFYCH , AMMANFORD
SA18 2EB, CARMARTHENSHIRE
ROGER HENRY CHARLES MORGAN (resigned)
Secretary, 1995.07.22 - 1996.09.03
OLD FERRY HOUSE CHURCH SQUARE , SHEPPERTON
TW17 9JY, MIDDLESEX
MICHAEL JOHN ATKINS (resigned)
Director, WORKS DIRECTOR, 1996.06.15 - 1996.09.04
62 OLD ROAD , NEATH
SA11 2BU, WEST GLAMORGAN
JOHN BRETHERTON (resigned)
Director, PROFESSIONAL ENGINEER, 2001.04.06 - 2008.03.18
PONTGARREG CWMDU , CARMARTHENSHIRE
SA19 7EL
CHRISTOPHER HUGH BROOKS (resigned)
Director, OPERATIONS DIRECTOR, 2006.04.06 - 2007.09.28
29 DRUIDSTONE WAY PENLLERGAER , SWANSEA
SA4 9AF, WEST GLAMORGAN
TUDOR WILLIAM DAVIES (resigned)
Director, MANAGING DIRECTOR, 1995.02.27 - 1995.08.31
12 ROCKFIELD GLADE PENHOW , NEWPORT
NP6 3JF, GWENT
DAVID ALAN PICTON EVANS (resigned)
Director, ACCOUNTANT, 1992.03.27 - 1994.04.12
35 LLANEDY ROAD PONTARDULAIS , SWANSEA
SA4 0TS
SARAH EVANS (resigned)
Director, FINANCE MANAGER, 2014.04.01 - 2016.05.20
LLANDYBIE , AMMANFORD
SA18 3GY, CARMARTHENSHIRE
RICHARD LANCELOT HILL (resigned)
Director, COMMERCIAL AND SALES DIRECTOR, 1992.06.01 - 1995.03.03
12 MICHAELS FIELD MUMBLES , SWANSEA
SA3 4JB, WEST GLAMORGAN
KEVIN LUTHER HOWELLS (resigned)
Director, PRODUCTION DIRECTOR, 2003.10.30 - 2005.04.05
11 UNION STREET , AMMANFORD
SA18 2NL, CARMARTHENSHIRE
MARTIN WYN INGRAM (resigned)
Director, MANAGING DIRECTOR, 1998.04.06 - 2003.09.30
TY ISAF FARM DERWYDD ROAD LLANDYBIE , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
WALES
MARTYN WYN INGRAM JONES (resigned)
Director, MANAGING DIRECTOR, 2003.10.23 - 2006.07.17
TY ISAF FARM DERWYDD LLANDYBIE , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
HEATHER ELAINE INGRAM-JONES (resigned)
Director, COMPANY SECRETARY, 2008.04.08 - 2008.11.03
54 BRYNMAWR AVENUE , AMMANFORD
SA18 2DA, CARMARTHENSHIRE
DAVID JOHN JENKINS (resigned)
Director, CHARTERED ENGINEER, 1992.03.27 - 1992.11.30
PANTYMANGOED LLANDYFAN , AMMANFORD
SA18 2UA, CARMARTHENSHIRE
PAUL RAYMOND GREGORY JONES (resigned)
Director, SALES DIRECTOR, 2002.07.02 - 2002.07.26
ROSE COTTAGE KNOLLBURYS , MAGOR
NP26 3BX, MONMOUTHSHIRE
PAUL RAYMOND GREGORY JONES (resigned)
Director, SALES DIRECTOR, 2002.07.02 - 2002.07.26
ROSE COTTAGE KNOLLBURYS MAGOR , CALDICOT
NP26 3BX, MONMOUTHSHIRE
SUZANNE ELIZABETH MAINPRICE (resigned)
Director, MARKETING DIRECTOR, 1992.03.27 - 1994.04.12
FFYNNON DDEILOG TALLARIC , LLANDEILO
SA19 7NF, CARMARTHEN
DAVID JOHN MARTIN MORGAN (resigned)
Director, CHARTERED ENGINEER, 1992.06.01 - 1996.01.31
12 HIGH MORR MARINA , SWANSEA
JOHN HAROLD MORGAN (resigned)
Director, CHARTERED ENGINEER, 1992.03.27 - 1996.06.16
THE DOWN HOUSE APPLESHAW , ANDOVER
SP11 9AA, HANTS
ROGER HENRY CHARLES MORGAN (resigned)
Director, CONSULTANT, 1995.10.05 - 2003.10.27
PEARTREE HOUSE 63 CATHCART ROAD , LONDON
SW10 9DH
ROBERT IAN YOUNG (resigned)
Director, SALES DIRECTOR, 1998.04.06 - 1999.05.28
25 DIANA ROAD , LLANDEILO
SA19 6RR, CARMARTHENSHIRE
WALES

Companies near to MORGAN MARINE ltd.

Information about the Private Limited Company MORGAN MARINE 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: 2016.06.09. Reload the data