MORGENROT GROUP PLC
MANCHESTER MORGENROT - CHEVALIERS PLC

Hellopages » Greater Manchester » Salford » M27 8AW

Company number 00987162
Status Active
Incorporation Date 18 August 1970
Company Type Public Limited Company
Address UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 8AW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 112,155 ; Full accounts made up to 30 April 2015. The most likely internet sites of MORGENROT GROUP PLC are www.morgenrotgroup.co.uk, and www.morgenrot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Morgenrot Group Plc is a Public Limited Company. The company registration number is 00987162. Morgenrot Group Plc has been working since 18 August 1970. The present status of the company is Active. The registered address of Morgenrot Group Plc is Unit 2 Canary Way Agecroft Commerce Park Swinton Manchester Greater Manchester M27 8aw. . SOUTHWORTH, Andrew Ernest is a Secretary of the company. PLATH, Carl Michael is a Director of the company. PLATH, Rudi Michael is a Director of the company. PLATH, Valerie Mary is a Director of the company. Secretary ROBINSON, Edward Anthony has been resigned. Director FLYNN, Raymond Christopher has been resigned. Director ROBINSON, Edward Anthony has been resigned. Director WHITNEY, James Richard Hope has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SOUTHWORTH, Andrew Ernest
Appointed Date: 19 August 1997
Director
PLATH, Carl Michael
Appointed Date: 02 August 2007
46 years old
Director
PLATH, Rudi Michael

83 years old
Director
PLATH, Valerie Mary

81 years old

Resigned Directors

Secretary
ROBINSON, Edward Anthony
Resigned: 19 August 1997
Director
FLYNN, Raymond Christopher
Resigned: 27 August 2011
Appointed Date: 01 March 1999
61 years old
Director
ROBINSON, Edward Anthony
Resigned: 19 August 1997
90 years old
Director
WHITNEY, James Richard Hope
Resigned: 22 September 2002
Appointed Date: 16 January 1995
82 years old

MORGENROT GROUP PLC Events

03 Nov 2016
Full accounts made up to 30 April 2016
14 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 112,155
30 Sep 2015
Full accounts made up to 30 April 2015
14 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 112,155
25 Sep 2014
Full accounts made up to 30 April 2014
...
... and 86 more events
12 Feb 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1987
Accounts for a small company made up to 31 January 1987
23 Nov 1987
Return made up to 09/10/87; full list of members
21 Jan 1987
Return made up to 12/12/86; full list of members
28 May 1986
Accounts for a small company made up to 31 January 1986

MORGENROT GROUP PLC Charges

15 March 2007
Legal charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 canary way, swinton, manchester. By way of fixed charge…
4 October 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1975
Mortgage
Delivered: 20 August 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Bent street works, bent st off bolton rd, kearsley, bolton…

Similar Companies

MORGENLAND CONSULTING LTD MORGENLAND LIMITED MORGENSASHMANN LIMITED MORGENSCHWEIS LTD MORGENSHY LP MORGENSTER HEALTHCARE LTD MORGENSTERN & MAJOR LTD