MORGAN MOTOR COMPANY LIMITED
WORCS

Hellopages » Worcestershire » Malvern Hills » WR14 2LL

Company number 00971255
Status Active
Incorporation Date 29 January 1970
Company Type Private Limited Company
Address PICKLERSLEIGH ROAD, MALVERN, WORCS, WR14 2LL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 95,000 . The most likely internet sites of MORGAN MOTOR COMPANY LIMITED are www.morganmotorcompany.co.uk, and www.morgan-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Colwall Rail Station is 3.6 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Motor Company Limited is a Private Limited Company. The company registration number is 00971255. Morgan Motor Company Limited has been working since 29 January 1970. The present status of the company is Active. The registered address of Morgan Motor Company Limited is Picklersleigh Road Malvern Worcs Wr14 2ll. . BODEN, Colin George is a Secretary of the company. MORRIS, Steven David is a Director of the company. Secretary MARGETTS, Geoffrey Michael has been resigned. Secretary WHITWORTH, Timothy John has been resigned. Director ASTON, Mark Edmund has been resigned. Director COLWYN, Sonia Jane, Lady has been resigned. Director DAY, Derek John has been resigned. Director GARNETT, Alan has been resigned. Director MORGAN, Charles Peter Henry has been resigned. Director MORGAN, Heather Mary has been resigned. Director MORGAN, Jane Doreen has been resigned. Director MORGAN, Peter Henry Geoffrey has been resigned. Director OWEN, Maurice Gale has been resigned. Director PARKIN, Matthew Peter has been resigned. Director PRICE, Jillian Ruth has been resigned. Director WATKINSON, Douglas Harold has been resigned. Director WHITWORTH, Timothy John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BODEN, Colin George
Appointed Date: 01 February 2013
Director
MORRIS, Steven David
Appointed Date: 22 January 2004
58 years old

Resigned Directors

Secretary
MARGETTS, Geoffrey Michael
Resigned: 15 May 1999
Secretary
WHITWORTH, Timothy John
Resigned: 01 February 2013
Appointed Date: 19 August 1999
Director
ASTON, Mark Edmund
Resigned: 25 March 2005
Appointed Date: 01 June 1998
66 years old
Director
COLWYN, Sonia Jane, Lady
Resigned: 04 September 2006
Appointed Date: 01 June 1998
84 years old
Director
DAY, Derek John
Resigned: 31 May 1998
93 years old
Director
GARNETT, Alan
Resigned: 19 May 2006
Appointed Date: 01 June 1998
85 years old
Director
MORGAN, Charles Peter Henry
Resigned: 14 October 2013
74 years old
Director
MORGAN, Heather Mary
Resigned: 20 October 2011
89 years old
Director
MORGAN, Jane Doreen
Resigned: 13 July 2003
109 years old
Director
MORGAN, Peter Henry Geoffrey
Resigned: 20 October 2003
106 years old
Director
OWEN, Maurice Gale
Resigned: 31 May 1998
99 years old
Director
PARKIN, Matthew Peter
Resigned: 26 February 2010
Appointed Date: 07 December 2000
61 years old
Director
PRICE, Jillian Ruth
Resigned: 20 October 2011
Appointed Date: 01 June 1998
83 years old
Director
WATKINSON, Douglas Harold
Resigned: 16 June 2006
Appointed Date: 30 November 2005
77 years old
Director
WHITWORTH, Timothy John
Resigned: 14 December 2015
Appointed Date: 19 August 1999
61 years old

Persons With Significant Control

Mr Steven David Morris
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
Morgan Technologies Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MORGAN MOTOR COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 95,000
05 Jan 2016
Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
17 Dec 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
08 Feb 1988
Accounts for a medium company made up to 31 May 1987
08 Feb 1988
Return made up to 26/01/88; full list of members
29 Jan 1987
Accounts for a small company made up to 31 May 1986
29 Jan 1987
Return made up to 27/01/87; full list of members
29 Jan 1970
Incorporation

MORGAN MOTOR COMPANY LIMITED Charges

24 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 23 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Mortgage deed
Delivered: 16 January 2003
Status: Satisfied on 28 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at pickersleigh road malvern…
7 January 2003
Mortgage deed
Delivered: 8 January 2003
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a part of premises at pickersleigh road…
27 April 2002
Debenture deed
Delivered: 8 May 2002
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORGAN MOSS LIMITED MORGAN MOTOR CARS LTD MORGAN MOTOR COMPANY MANUFACTURING LIMITED MORGAN MOTOR COMPANY PROPERTIES LIMITED MORGAN MOTOR COMPANY SALES (UK) LIMITED MORGAN MOTOR COMPANY SALES EUROPE LIMITED MORGAN MOTOR COMPANY SALES LIMITED