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

MORGENROT GROUP PLC

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

Company details

UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 8AW

MORGENROT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00987162
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.18
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Company MORGENROT GROUP PLC is a Public Limited Company, registration number 00987162, established in United Kingdom on the 18. August 1970. The company is now active. The company has been in business for 46 years and 3 months. This company used to be called MORGENROT - CHEVALIERS PLC. The company is based on UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 8AW. Business of the company MORGENROT GROUP PLC by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.05.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.16. We do not have any information about the company MORGENROT GROUP PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1975.08.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.02

List of company documents:

buy all documents
Find out more information about MORGENROT GROUP PLC. Our website makes it possible to view other available documents related to MORGENROT GROUP PLC. 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
16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.14
Form type: LATEST SOC
Document description: 14/05/16 STATEMENT OF CAPITAL;GBP 112155
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
£2.95
Add to cart
16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL PLATH / 13/08/2012
Form type: CH01
Date: 2013.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.20
£2.95
Add to cart
16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN
Form type: TM01
Date: 2011.09.13
£2.95
Add to cart
16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.29
£2.95
Add to cart
16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHRISTOPHER FLYNN / 16/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY PLATH / 16/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
COMPANY NAME CHANGED, MORGENROT - CHEVALIERS PLC, CERTIFICATE ISSUED ON 13/12/07
Form type: CERTNM
Date: 2007.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE OLD FORGE HOUSE, BENT STREET ESTATE, KEARSLEY, BOLTON BL4 9DH
Form type: 287
Date: 2006.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
AD 01/05/05-30/04/06, £ SI 14550@.1
Form type: 88(2)R
Date: 2006.05.31
£2.95
Add to cart
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.08
£2.95
Add to cart
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
Add to cart
RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
AD 24/07/02---------, £ SI 500@.1=50, £ IC 114000/114050
Form type: 88(2)R
Date: 2003.05.10
£2.95
Add to cart
RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.21
£2.95
Add to cart
RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
Add to cart
RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
Add to cart
RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
Add to cart
RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22

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:

ANDREW ERNEST SOUTHWORTH (current)
Secretary, 1997.08.19
9 NEW HALL LANE HEATON , BOLTON
BL1 5LN, LANCASHIRE
CARL MICHAEL PLATH (current)
Director, ACCOUNTANT, 2007.08.02
70 GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EL, CHESHIRE
ENGLAND
RUDI MICHAEL PLATH (current)
Director, C E O CHAIRMAN, 1991.11.12
61 CONSTABLE DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BG, CHESHIRE
VALERIE MARY PLATH (current)
Director, 1991.11.12
61 CONSTABLE DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BG, CHESHIRE
EDWARD ANTHONY ROBINSON (resigned)
Secretary, 1991.11.12 - 1997.08.19
75 BURY AND BOLTON ROAD RADCLIFFE , GREATER MANCHESTER
M26 0JY
RAYMOND CHRISTOPHER FLYNN (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2011.08.27
APARTMENT A LINGARDS LODGE LINGARDS LANE, ASTLEY , MANCHESTER
M29 7NR, GREATER MANCHESTER
EDWARD ANTHONY ROBINSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.12 - 1997.08.19
75 BURY AND BOLTON ROAD RADCLIFFE , GREATER MANCHESTER
M26 0JY
JAMES RICHARD HOPE WHITNEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.16 - 2002.09.22
ORWELL COTTAGE CROWN LANE , JEDBURGH
TD8 6AH, ROXBURGHSHIRE

Companies near to MORGENROT GROUP PLC

Information about the Public Limited Company MORGENROT GROUP 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: 2016.07.11. Reload the data