WR MORGAN ENTERPRISES LIMITED


Company number NI018167
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address DOWNVIEW HOUSE, 440 SHORE ROAD, NEWTOWNABBEY, BT37 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WR MORGAN ENTERPRISES LIMITED are www.wrmorganenterprises.co.uk, and www.wr-morgan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Wr Morgan Enterprises Limited is a Private Limited Company. The company registration number is NI018167. Wr Morgan Enterprises Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of Wr Morgan Enterprises Limited is Downview House 440 Shore Road Newtownabbey Bt37 9ru. . MORGAN, Karen is a Secretary of the company. MORGAN, Karen is a Director of the company. MORGAN, William Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Karen
Appointed Date: 31 January 1985
Director
MORGAN, Karen
Appointed Date: 31 January 1985
68 years old
Director
MORGAN, William Robert
Appointed Date: 31 January 1985
71 years old

Persons With Significant Control

Mr William Robert Morgan
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Morgan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WR MORGAN ENTERPRISES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 602,002
13 Feb 2015
Satisfaction of charge NI0181670015 in full
...
... and 87 more events
31 Jan 1985
Memorandum
31 Jan 1985
Articles
31 Jan 1985
Pars re dirs/sit reg offi
31 Jan 1985
Statement of nominal cap
31 Jan 1985
Decln complnce reg new co

WR MORGAN ENTERPRISES LIMITED Charges

15 December 2014
Charge code NI01 8167 0017
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the tenant's interest in drummer's corner…
3 December 2014
Charge code NI01 8167 0016
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Parks of Hamilton (Holdings) Limited
Description: Drummer's corner, peterhead.
14 August 2014
Charge code NI01 8167 0015
Delivered: 1 September 2014
Status: Satisfied on 13 February 2015
Persons entitled: Park's of Hamilton (Holdings) Limited
Description: The company's 50% share in the tenant's interest in the…
22 January 2009
Mortgage or charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. The lands and premises situate…
18 July 2007
Standard security
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. All and whole those subjects…
23 March 2007
Standard security
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 45-47 high street, leven…
6 April 2006
Standard security
Delivered: 19 April 2006
Status: Satisfied on 1 December 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. Those subjects forming south…
25 April 2005
Standard security
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Standard security - all monies. Title no ABN45444 the area…
11 April 2005
Mortgage or charge
Delivered: 15 April 2005
Status: Satisfied on 4 February 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
3 July 2003
Mortgage or charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Of Ireland The Governor And Glasgow
Description: All monies. Legal charge. All and whole those ground and…
30 May 2001
Mortgage or charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage deed - all monies premises known as the de courcy…
30 October 2000
Mortgage or charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
31 March 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security maunchline street/west street…
31 March 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security 46/50 queen street, glasgow.
31 March 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security 96/102 main street, rutherglen.
31 March 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security 171 high street, falkirk.
31 March 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.standard security units 3 + 4, 198/212 high…

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