0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MORGAN MOTOR COMPANY LIMITED

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

Company details

PICKLERSLEIGH ROAD, MALVERN, WORCS, WR14 2LL

MORGAN MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00971255
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.30

List of company documents:

buy all documents
Find out more information about MORGAN MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to MORGAN MOTOR COMPANY 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.
£2.95
Add to cart
10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 95000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH
Form type: TM01
Date: 2016.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.17
£2.95
Add to cart
PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.24
£2.95
Add to cart
10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
Form type: TM01
Date: 2013.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITWORTH
Form type: TM02
Date: 2013.03.12
£2.95
Add to cart
SECRETARY APPOINTED MR COLIN GEORGE BODEN
Form type: AP03
Date: 2013.02.01
£2.95
Add to cart
09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2012.07.03
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2012.07.03
£2.95
Add to cart
09/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEATHER MORGAN
Form type: TM01
Date: 2011.10.28
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JILLIAN PRICE
Form type: TM01
Date: 2011.10.28
£2.95
Add to cart
28/10/11 STATEMENT OF CAPITAL GBP 95000
Form type: SH06
Date: 2011.10.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.18
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES01
Document description: ALTER ARTICLES 05/05/2011
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES13
Document description: CONSOLIDATION 05/05/2011
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.05.18
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.18
£2.95
Add to cart
CONSOLIDATION, SUB-DIVISION, 05/05/11
Form type: SH02
Date: 2011.05.18
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.18
£2.95
Add to cart
09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKIN
Form type: TM01
Date: 2010.03.03
£2.95
Add to cart
09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WHITWORTH / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RUTH PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER PARKIN / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MORRIS / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY MORGAN / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HENRY MORGAN / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.13
£2.95
Add to cart
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
Add to cart
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.25
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN GEORGE BODEN (current)
Secretary, 2013.02.01
PICKLERSLEIGH ROAD MALVERN , WORCS
WR14 2LL
STEVEN DAVID MORRIS (current)
Director, 2004.01.22
MORTON GREEN COTTAGE MORTON GREEN COMMON , WELLAND
WR13 6LR, WORCESTERSHIRE
GEOFFREY MICHAEL MARGETTS (resigned)
Secretary, 1990.12.24 - 1999.05.15
HAVENBANK 21 MADRESFIELD ROAD , MALVERN
WR14 2AS, WORCESTERSHIRE
TIMOTHY JOHN WHITWORTH (resigned)
Secretary, ACCOUNTANT, 1999.08.19 - 2013.02.01
TUCK MILL COTTAGE BROTHERIDGE GREEN , HANLEY CASTLE
WR8 0BB, WORCESTERSHIRE
MARK EDMUND ASTON (resigned)
Director, HOMOLOGATION DIRECTOR, 1998.06.01 - 2005.03.25
GOODWOOD HOUSE LLANGROVE , ROSS ON WYE
HR9 6EU, HEREFORDSHIRE
SONIA JANE COLWYN (resigned)
Director, 1998.06.01 - 2006.09.04
CLOVER COTTAGE UNION STREET , STOW ON THE WOLD
GL54 1BU, GLOUCESTERSHIRE
DEREK JOHN DAY (resigned)
Director, SALES DIRECTOR, 1990.12.24 - 1998.05.31
50 PEACHFIELD ROAD , MALVERN
WR14 4AL, WORCESTERSHIRE
ALAN GARNETT (resigned)
Director, CHAIRMAN, 1998.06.01 - 2006.05.19
43 ALDER LANE BALSALL COMMON , COVENTRY
CV7 7DZ, WEST MIDLANDS
CHARLES PETER HENRY MORGAN (resigned)
Director, 1990.12.24 - 2013.10.14
13 CROFTDOWN COURT ABBEY ROAD , MALVERN
WR14 3HZ, WORCESTERSHIRE
HEATHER MARY MORGAN (resigned)
Director, 1990.12.24 - 2011.10.20
KINGS BRIDGE CRADLEY , MALVERN
WR13 5LP, WORCESTERSHIRE
JANE DOREEN MORGAN (resigned)
Director, 1990.12.24 - 2003.07.13
ASHBURY HOUSE KEMERTON , TEWKESBURY
GL20 7JP, GLOUCESTERSHIRE
PETER HENRY GEOFFREY MORGAN (resigned)
Director, MANAGING DIRECTOR, 1990.12.24 - 2003.10.20
KINGSBRIDGE CRADLEY , MALVERN
WR13 5LP, WORCESTERSHIRE
MAURICE GALE OWEN (resigned)
Director, DEVELOPMENT ENGINEER, 1990.12.24 - 1998.05.31
HOLLY BANK HOLLYGREEN UPTON UPON SEVERN , WORCESTER
WR8 0PG, WORCESTERSHIRE
MATTHEW PETER PARKIN (resigned)
Director, SALES DIRECTOR, 2000.12.07 - 2010.02.26
DINEDOR COURT , DINEDOR
HR2 6LG, HEREFORDSHIRE
JILLIAN RUTH PRICE (resigned)
Director, 1998.06.01 - 2011.10.20
DOWDESWELL HOUSE DOWDESWELL , CHELTENHAM
GL54 4LX, GLOUCESTERSHIRE
DOUGLAS HAROLD WATKINSON (resigned)
Director, 2005.11.30 - 2006.06.16
FAIRFIELD HOUSE 6 REGENTS WALK , ASCOT
SL5 9JQ, BERKSHIRE
TIMOTHY JOHN WHITWORTH (resigned)
Director, ACCOUNTANT, 1999.08.19 - 2015.12.14
TUCK MILL COTTAGE BROTHERIDGE GREEN , HANLEY CASTLE
WR8 0BB, WORCESTERSHIRE

Companies near to MORGAN MOTOR COMPANY ltd.

Information about the Private Limited Company MORGAN MOTOR 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: 2016.07.08. Reload the data