MORGAN CONVERTORS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BD

Company number 02669100
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address 42 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MORGAN CONVERTORS LIMITED are www.morganconvertors.co.uk, and www.morgan-convertors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Morgan Convertors Limited is a Private Limited Company. The company registration number is 02669100. Morgan Convertors Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Morgan Convertors Limited is 42 Roman Way Longridge Road Preston Lancashire Pr2 5bd. . TREVERTON, Anthony is a Secretary of the company. CHAMBERLAIN, Christopher Michael is a Director of the company. SMITH, Michael John is a Director of the company. TREVERTON, Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRADY, Anthony John has been resigned. Secretary HOWARTH, Pauline has been resigned. Director HOWARTH, Pauline has been resigned. Director SMITH, John Morgan has been resigned. Director SMITH, Peter Anthony has been resigned. Director STEVENSON, Jeffrey Ronald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TREVERTON, Anthony
Appointed Date: 07 October 2005
Director
CHAMBERLAIN, Christopher Michael
Appointed Date: 07 October 2005
56 years old
Director
SMITH, Michael John
Appointed Date: 07 October 2005
54 years old
Director
TREVERTON, Anthony
Appointed Date: 07 October 2005
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 06 December 1991
Secretary
GRADY, Anthony John
Resigned: 14 January 1992
Appointed Date: 09 January 1992
Secretary
HOWARTH, Pauline
Resigned: 07 October 2005
Appointed Date: 14 January 1992
Director
HOWARTH, Pauline
Resigned: 07 October 2005
Appointed Date: 14 January 1992
72 years old
Director
SMITH, John Morgan
Resigned: 07 October 2005
Appointed Date: 14 January 1992
77 years old
Director
SMITH, Peter Anthony
Resigned: 15 February 2007
Appointed Date: 07 October 2005
48 years old
Director
STEVENSON, Jeffrey Ronald
Resigned: 14 January 1992
Appointed Date: 09 February 1992
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 06 December 1991

Persons With Significant Control

Mr Christopher Michael Chamberlain
Notified on: 30 November 2016
56 years old
Nature of control: Has significant influence or control

MORGAN CONVERTORS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1992
Registered office changed on 14/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Jan 1992
Secretary resigned;new secretary appointed
14 Jan 1992
Director resigned;new director appointed
06 Dec 1991
Incorporation

MORGAN CONVERTORS LIMITED Charges

21 September 1994
Fixed equitable charge
Delivered: 23 September 1994
Status: Satisfied on 11 October 2005
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts account notes bills…
30 April 1992
Fixed and floating charge
Delivered: 2 May 1992
Status: Satisfied on 11 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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