MORGAN TEXTILE AGENCIES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UY

Company number 02459295
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 48 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of MORGAN TEXTILE AGENCIES LIMITED are www.morgantextileagencies.co.uk, and www.morgan-textile-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Textile Agencies Limited is a Private Limited Company. The company registration number is 02459295. Morgan Textile Agencies Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Morgan Textile Agencies Limited is 48 Britannia Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9uy. . LOCOCK, Karen Elizabeth is a Director of the company. MORGAN, Dominic Joseph is a Director of the company. Secretary LOCOCK, Karen has been resigned. Secretary MORGAN, Adrian Peter has been resigned. Secretary MORGAN, Christopher Adam has been resigned. Secretary MORGAN, Dominic Joseph has been resigned. Director LAWTON, David has been resigned. Director MORGAN, Lesley Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOCOCK, Karen Elizabeth
Appointed Date: 20 March 2013
61 years old

Director

Resigned Directors

Secretary
LOCOCK, Karen
Resigned: 20 March 2013
Appointed Date: 13 December 2005

Secretary
MORGAN, Adrian Peter
Resigned: 13 January 1998
Appointed Date: 23 March 1995

Secretary
MORGAN, Christopher Adam
Resigned: 13 December 2005
Appointed Date: 13 January 1998

Secretary
MORGAN, Dominic Joseph
Resigned: 23 March 1995

Director
LAWTON, David
Resigned: 19 June 2015
Appointed Date: 20 March 2013
52 years old

Director
MORGAN, Lesley Yvonne
Resigned: 21 March 2000
69 years old

Persons With Significant Control

Mr Dominic Joseph Morgan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MORGAN TEXTILE AGENCIES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Termination of appointment of David Lawton as a director on 19 June 2015
...
... and 70 more events
09 May 1991
Return made up to 31/12/90; full list of members

02 Feb 1990
Ad 18/01/90--------- £ si 98@1=98 £ ic 2/100

26 Jan 1990
Secretary resigned;new secretary appointed

26 Jan 1990
Director resigned;new director appointed

12 Jan 1990
Incorporation

MORGAN TEXTILE AGENCIES LIMITED Charges

16 July 2013
Charge code 0245 9295 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2008
Legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 48 britannia way britannia enterprise park…
2 March 2001
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Unit E1,britannia way,lichfield staffordshire WS14 9UG.