MORGANS MACHINERY LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 02629112
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address C/O HAMILTONS, MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of MORGANS MACHINERY LIMITED are www.morgansmachinery.co.uk, and www.morgans-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Morgans Machinery Limited is a Private Limited Company. The company registration number is 02629112. Morgans Machinery Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Morgans Machinery Limited is C O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. The company`s financial liabilities are £96.16k. It is £-37.72k against last year. The cash in hand is £35.29k. It is £-11.68k against last year. And the total assets are £205.56k, which is £-45.66k against last year. CAP, Martin Trevor is a Secretary of the company. CAP, Martin Trevor is a Director of the company. JONES, Catherine Elizabeth is a Director of the company. JONES, Graham Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CROWTHER, Basil Albert has been resigned. Director FAIRBANK BROOKES, Ivan Michael has been resigned. Director LEWIS, Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


morgans machinery Key Finiance

LIABILITIES £96.16k
-29%
CASH £35.29k
-25%
TOTAL ASSETS £205.56k
-19%
All Financial Figures

Current Directors

Secretary
CAP, Martin Trevor
Appointed Date: 12 July 1991

Director
CAP, Martin Trevor
Appointed Date: 12 July 1991
71 years old

Director
JONES, Catherine Elizabeth
Appointed Date: 01 November 1996
66 years old

Director
JONES, Graham Peter
Appointed Date: 02 October 1995
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991

Director
CROWTHER, Basil Albert
Resigned: 02 October 1995
Appointed Date: 01 August 1993
94 years old

Director
FAIRBANK BROOKES, Ivan Michael
Resigned: 12 August 1992
Appointed Date: 12 July 1991
78 years old

Director
LEWIS, Mark
Resigned: 12 August 1992
Appointed Date: 12 July 1991
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991

Persons With Significant Control

Mr Graham Peter Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Trevor Cap
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGANS MACHINERY LIMITED Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
18 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100

...
... and 70 more events
14 Aug 1991
Registered office changed on 14/08/91 from: suite 4172 72 new bond street london W1Y 9DD

14 Aug 1991
New director appointed

14 Aug 1991
Director resigned;new director appointed

14 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

12 Jul 1991
Incorporation

MORGANS MACHINERY LIMITED Charges

29 October 1998
First fixed charge and floating charge
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book/other debts and any sums…