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MORGAM NEWS LIMITED

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

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

MORGAM NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 01048796
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 25.02
next due date: 2016.11.25
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
Form type: AP01
Date: 2016.05.18
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DIRECTOR APPOINTED MRS TRACEY CLEMENTS
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.14
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
Form type: CH01
Date: 2014.08.22
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY
Form type: TM01
Date: 2013.09.10
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.29
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR TRACY BARTON
Form type: TM01
Date: 2012.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.13
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ADOPT MEM AND ARTS 22/02/2012
Form type: RES01
Date: 2012.03.01
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PREVEXT FROM 31/01/2012 TO 25/02/2012
Form type: AA01
Date: 2012.02.29
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 05/02/11
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED MR MARK EDWARD EVERITT
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MRS TRACY JAYNE BARTON
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED NEIL TREVOR BYTHEWAY
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE
Form type: AP01
Date: 2011.06.17
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SECRETARY APPOINTED MR MARK EDWARD EVERITT
Form type: AP03
Date: 2011.06.17
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSELL
Form type: TM01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, ONE STOP STORES APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS
Form type: AD01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKOE
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY NIGEL MILLS
Form type: TM02
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, MILLS HOUSE 7/11 EARSDON ROAD, WHITLEY BAY, TYNE AND WEAR, NE25 9SX, ENGLAND
Form type: AD01
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.06
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.09
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2009.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.04.08
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 7-11 EARSDON ROAD, WHITLEY BAY, TYNE & WEAR, NE25 9SX
Form type: 287
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.18

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, 2011.03.19
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TRACEY CLEMENTS (current)
Director, CUSTOMER STRATEGY AND INSIGHT DIRECTOR, 2016.04.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2011.03.19
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARK BENJAMIN WILLIAMS (current)
Director, 2016.05.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANN MCAULEY (resigned)
Secretary, 1993.07.27 - 2003.09.16
14 OAKHALL DRIVE DORRIDGE , SOLIHULL
B93 8UA, WEST MIDLANDS
NIGEL JOHN MILLS (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.16 - 2011.03.19
FAIRFIELD LODGE FENCER HILL PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
MARTIN STEPHEN MOORE (resigned)
Secretary, 1992.01.23 - 1993.07.27
93 PROSPECT LANE , SOLIHULL
B91 1HS, WEST MIDLANDS
TRACY JAYNE BARTON (resigned)
Director, HR DIRECTOR, 2011.03.19 - 2012.05.18
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NEIL TREVOR BYTHEWAY (resigned)
Director, 2011.03.19 - 2013.08.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANTHONY EDWARD GILES (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2003.09.16
HOME FARM COTTAGE PEPPER STREET INKBERROW , WORCESTER
WR7 4EJ
RICHARD CHARLES HYDE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1992.09.30
41 STAPLEHURST ROAD HALL GREEN , BIRMINGHAM
B28 9AR, WEST MIDLANDS
RICHARD CHARLES LINSELL (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2011.03.19
6 AUBREY CLOSE WEST TOWN , HAYLING ISLAND
PO11 0SU, HAMPSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2011.03.19 - 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANN MCAULEY (resigned)
Director, COMPANY ACCOUNTANT/DIRECTOR, 1993.11.01 - 2003.09.16
14 OAKHALL DRIVE DORRIDGE , SOLIHULL
B93 8UA, WEST MIDLANDS
NIGEL JOHN MILLS (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2011.03.19
FAIRFIELD LODGE FENCER HILL PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ANDREW WILLIAM MOORE (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2003.09.16
24 ASHWELL DRIVE SHIRLEY , SOLIHULL
B90 3LR, WEST MIDLANDS
MARTIN STEPHEN MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2003.09.16
HOLLINGTON LODGE WHITLEY HILL , HENLEY IN ARDEN
B95 5DL, WEST MIDLANDS
ROBERT PHILIP MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1991.01.24
THE OLD VICARAGE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SH, WARWICKSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, 2011.03.19 - 2013.01.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARTIN GEOFFREY STOKOE (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2011.03.19
1 EXELBY CLOSE WHITEBRIDGE PARK , GOSFORTH
NE3 5LG, TYNE & WEAR

Companies near to MORGAM NEWS ltd.

Information about the Private Limited Company MORGAM NEWS 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: 2016.07.21. Reload the data