MORGAN TRANSPORT & DISTRIBUTION LTD
ARMAGH


Company number NI039463
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 98 LURGANCOT LANE, KILMORE, ARMAGH, BT61 8NU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 8 . The most likely internet sites of MORGAN TRANSPORT & DISTRIBUTION LTD are www.morgantransportdistribution.co.uk, and www.morgan-transport-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Morgan Transport Distribution Ltd is a Private Limited Company. The company registration number is NI039463. Morgan Transport Distribution Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Morgan Transport Distribution Ltd is 98 Lurgancot Lane Kilmore Armagh Bt61 8nu. . MORGAN, John is a Secretary of the company. MC LERNON, Michael is a Director of the company. MORGAN, Darryl Martin is a Director of the company. MORGAN, John Edward is a Director of the company. MORGAN, Kevin Gerard is a Director of the company. Secretary MORGAN, Kevin Gerard has been resigned. Director MORGAN, Kevin Gerard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MORGAN, John
Appointed Date: 21 September 2009
Director
MC LERNON, Michael
Appointed Date: 01 November 2001
52 years old
Director
MORGAN, Darryl Martin
Appointed Date: 01 November 2001
51 years old
Director
MORGAN, John Edward
Appointed Date: 17 October 2000
74 years old
Director
MORGAN, Kevin Gerard
Appointed Date: 03 November 2014
69 years old

Resigned Directors

Secretary
MORGAN, Kevin Gerard
Resigned: 21 September 2009
Appointed Date: 17 October 2000
Director
MORGAN, Kevin Gerard
Resigned: 20 October 2009
Appointed Date: 17 October 2000
69 years old

MORGAN TRANSPORT & DISTRIBUTION LTD Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8
12 Nov 2015
Appointment of Mr Kevin Morgan as a director on 3 November 2014
04 Aug 2015
Full accounts made up to 31 October 2014
...
... and 50 more events
17 Oct 2000
Incorporation
17 Oct 2000
Pars re dirs/sit reg off
17 Oct 2000
Decln complnce reg new co
17 Oct 2000
Memorandum
17 Oct 2000
Articles

MORGAN TRANSPORT & DISTRIBUTION LTD Charges

24 April 2012
Fixed charge over all book debts and fixed equitable charge over non-vesting receivables
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (1) all book debts and other debts now and from time to…
29 March 2012
Floating charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
3 February 2012
Legal assignment
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Clause 9 of the legal assignment states that the company…
27 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: The undertaking of the company and all its property…
27 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
22 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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