MORGAN MARINE LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3GY

Company number 00856716
Status Active
Incorporation Date 13 August 1965
Company Type Private Limited Company
Address LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Sarah Evans as a director on 20 May 2016. The most likely internet sites of MORGAN MARINE LIMITED are www.morganmarine.co.uk, and www.morgan-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Ammanford Rail Station is 2.7 miles; to Pontarddulais Rail Station is 8.3 miles; to Llangadog Rail Station is 8.7 miles; to Llangennech Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Marine Limited is a Private Limited Company. The company registration number is 00856716. Morgan Marine Limited has been working since 13 August 1965. The present status of the company is Active. The registered address of Morgan Marine Limited is Llandybie Ammanford Carmarthenshire Sa18 3gy. . PATON, Susan Jayne is a Secretary of the company. INGRAM-JONES, Martyn Wyn is a Director of the company. JONES, David Howard is a Director of the company. PARROTT, Brian is a Director of the company. PATON, Susan Jayne is a Director of the company. Secretary BRETHERTON, John has been resigned. Secretary DAVID, Suzanne Adele has been resigned. Secretary DENNIS, Neal Leslie has been resigned. Secretary EVANS, David Alan Picton has been resigned. Secretary EVANS, Mark has been resigned. Secretary GALLOWAY, Carol has been resigned. Secretary MORGAN, Roger Henry Charles has been resigned. Director ATKINS, Michael John has been resigned. Director BRETHERTON, John has been resigned. Director BROOKS, Christopher Hugh has been resigned. Director DAVIES, Tudor William has been resigned. Director EVANS, David Alan Picton has been resigned. Director EVANS, Sarah has been resigned. Director HILL, Richard Lancelot has been resigned. Director HOWELLS, Kevin Luther has been resigned. Director INGRAM, Martin Wyn has been resigned. Director INGRAM JONES, Martyn Wyn has been resigned. Director INGRAM-JONES, Heather Elaine has been resigned. Director JENKINS, David John, Dr has been resigned. Director JONES, Paul Raymond Gregory has been resigned. Director JONES, Paul Raymond Gregory has been resigned. Director MAINPRICE, Suzanne Elizabeth has been resigned. Director MORGAN, David John Martin has been resigned. Director MORGAN, John Harold has been resigned. Director MORGAN, Roger Henry Charles has been resigned. Director YOUNG, Robert Ian has been resigned. The company operates in "Machining".


Current Directors

Secretary
PATON, Susan Jayne
Appointed Date: 24 August 2006
Director
INGRAM-JONES, Martyn Wyn
Appointed Date: 08 April 2008
62 years old
Director
JONES, David Howard
Appointed Date: 06 June 2008
55 years old
Director
PARROTT, Brian
Appointed Date: 30 October 2003
77 years old
Director
PATON, Susan Jayne
Appointed Date: 30 October 2003
59 years old

Resigned Directors

Secretary
BRETHERTON, John
Resigned: 30 April 2005
Appointed Date: 12 July 2002
Secretary
DAVID, Suzanne Adele
Resigned: 24 August 2006
Appointed Date: 11 April 2005
Secretary
DENNIS, Neal Leslie
Resigned: 30 May 1995
Appointed Date: 31 May 1994
Secretary
EVANS, David Alan Picton
Resigned: 31 May 1994
Secretary
EVANS, Mark
Resigned: 22 July 1995
Appointed Date: 30 May 1995
Secretary
GALLOWAY, Carol
Resigned: 12 July 2002
Appointed Date: 03 September 1996
Secretary
MORGAN, Roger Henry Charles
Resigned: 03 September 1996
Appointed Date: 22 July 1995
Director
ATKINS, Michael John
Resigned: 04 September 1996
Appointed Date: 15 June 1996
82 years old
Director
BRETHERTON, John
Resigned: 18 March 2008
Appointed Date: 06 April 2001
83 years old
Director
BROOKS, Christopher Hugh
Resigned: 28 September 2007
Appointed Date: 06 April 2006
65 years old
Director
DAVIES, Tudor William
Resigned: 31 August 1995
Appointed Date: 27 February 1995
86 years old
Director
EVANS, David Alan Picton
Resigned: 12 April 1994
77 years old
Director
EVANS, Sarah
Resigned: 20 May 2016
Appointed Date: 01 April 2014
48 years old
Director
HILL, Richard Lancelot
Resigned: 03 March 1995
Appointed Date: 01 June 1992
75 years old
Director
HOWELLS, Kevin Luther
Resigned: 05 April 2005
Appointed Date: 30 October 2003
59 years old
Director
INGRAM, Martin Wyn
Resigned: 30 September 2003
Appointed Date: 06 April 1998
62 years old
Director
INGRAM JONES, Martyn Wyn
Resigned: 17 July 2006
Appointed Date: 23 October 2003
62 years old
Director
INGRAM-JONES, Heather Elaine
Resigned: 03 November 2008
Appointed Date: 08 April 2008
66 years old
Director
JENKINS, David John, Dr
Resigned: 30 November 1992
82 years old
Director
JONES, Paul Raymond Gregory
Resigned: 26 July 2002
Appointed Date: 02 July 2002
57 years old
Director
JONES, Paul Raymond Gregory
Resigned: 26 July 2002
Appointed Date: 02 July 2002
77 years old
Director
MAINPRICE, Suzanne Elizabeth
Resigned: 12 April 1994
67 years old
Director
MORGAN, David John Martin
Resigned: 31 January 1996
Appointed Date: 01 June 1992
69 years old
Director
MORGAN, John Harold
Resigned: 16 June 1996
96 years old
Director
MORGAN, Roger Henry Charles
Resigned: 27 October 2003
Appointed Date: 05 October 1995
60 years old
Director
YOUNG, Robert Ian
Resigned: 28 May 1999
Appointed Date: 06 April 1998
66 years old

Persons With Significant Control

Mr Martyn Wyn Ingram-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Ms Susan Jayne Paton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Morgan Grp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MORGAN MARINE LIMITED Events

06 Feb 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 May 2016
Termination of appointment of Sarah Evans as a director on 20 May 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,101,442
11 Nov 2015
Full accounts made up to 30 June 2015
...
... and 191 more events
25 Feb 1988
Return made up to 05/01/88; full list of members
29 Jan 1988
Full accounts made up to 31 May 1987
03 Mar 1987
Return made up to 25/12/86; full list of members
06 Feb 1987
Full accounts made up to 31 May 1986
13 Aug 1965
Incorporation

MORGAN MARINE LIMITED Charges

8 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at the rear of morgan marine llandeilo road industrial…
20 September 2004
All assets debenture
Delivered: 25 September 2004
Status: Satisfied on 28 January 2009
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Mortgage debenture
Delivered: 5 November 2003
Status: Satisfied on 7 July 2006
Persons entitled: Roger Henry Charles Morgan
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied on 7 July 2006
Persons entitled: Roger Henry Charles Morgan
Description: The land situate at llandeilo road llandybie ammanford…
24 October 2003
Fixed and floating charge
Delivered: 28 October 2003
Status: Satisfied on 28 October 2004
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed charge any present or future debt (purchased or…
21 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land situate at llandybie in…
14 June 1995
Legal charge
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of llandeilo road llanybite…
10 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 21 September 2002
Persons entitled: Barclays Bank PLC
Description: 5 hebden road,scunthorpe,humberside.t/no.hs 33317.
17 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 21 September 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of hebden…
23 December 1992
A credit agreement entitled"prompt credit application"
Delivered: 5 January 1993
Status: Satisfied on 24 October 2003
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
31 December 1991
Prompt credit application
Delivered: 8 January 1992
Status: Satisfied on 24 October 2003
Persons entitled: Close Brothers LTD
Description: All right title & interest in & to all sums payable under…
5 July 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied on 21 September 2002
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at llandybie 3…
9 September 1983
Debenture
Delivered: 13 September 1983
Status: Satisfied on 25 November 1995
Persons entitled: Investors in Industry PLC.
Description: Fixed charge - f/h land situate at cilyrychen industrial…
22 November 1978
Debenture
Delivered: 4 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 1977
Legal charge
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge on 3.74 acres of land, with factory premises erected…
24 February 1976
Guarantee & debenture
Delivered: 12 March 1976
Status: Satisfied on 29 July 2004
Persons entitled: Barclays Bank PLC
Description: Goodwill, fixed plant & machinery fixed & floating charges…

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