MORGAM NEWS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU
Company number 01048796
Status Active
Incorporation Date 7 April 1972
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Tracey Clements as a director on 22 February 2017; Termination of appointment of Andrew Paul King as a director on 22 February 2017; Termination of appointment of Tesco Services Limited as a director on 22 February 2017. The most likely internet sites of MORGAM NEWS LIMITED are www.morgamnews.co.uk, and www.morgam-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Morgam News Limited is a Private Limited Company. The company registration number is 01048796. Morgam News Limited has been working since 07 April 1972. The present status of the company is Active. The registered address of Morgam News Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. Secretary MCAULEY, Ann has been resigned. Secretary MILLS, Nigel John has been resigned. Secretary MOORE, Martin Stephen has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director CLEMENTS, Tracey has been resigned. Director GILES, Anthony Edward has been resigned. Director HYDE, Richard Charles has been resigned. Director KING, Andrew Paul has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MCAULEY, Ann has been resigned. Director MILLS, Nigel John has been resigned. Director MOORE, Andrew William has been resigned. Director MOORE, Martin Stephen has been resigned. Director MOORE, Robert Philip has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Director WILLIAMS, Mark Benjamin has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 19 March 2011
Director
EVERITT, Mark Edward
Appointed Date: 19 March 2011
61 years old

Resigned Directors

Secretary
MCAULEY, Ann
Resigned: 16 September 2003
Appointed Date: 27 July 1993
Secretary
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 16 September 2003
Secretary
MOORE, Martin Stephen
Resigned: 27 July 1993
Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 19 March 2011
59 years old
Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 19 March 2011
67 years old
Director
CLEMENTS, Tracey
Resigned: 22 February 2017
Appointed Date: 11 April 2016
52 years old
Director
GILES, Anthony Edward
Resigned: 16 September 2003
80 years old
Director
HYDE, Richard Charles
Resigned: 30 September 1992
80 years old
Director
KING, Andrew Paul
Resigned: 22 February 2017
Appointed Date: 10 August 2015
59 years old
Director
LINSELL, Richard Charles
Resigned: 19 March 2011
Appointed Date: 16 September 2003
73 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old
Director
MCAULEY, Ann
Resigned: 16 September 2003
Appointed Date: 01 November 1993
63 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 16 September 2003
67 years old
Director
MOORE, Andrew William
Resigned: 16 September 2003
Appointed Date: 01 October 2001
48 years old
Director
MOORE, Martin Stephen
Resigned: 16 September 2003
75 years old
Director
MOORE, Robert Philip
Resigned: 24 January 1991
79 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 March 2011
73 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 16 September 2003
61 years old
Director
WILLIAMS, Mark Benjamin
Resigned: 22 February 2017
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 24 January 2013

Persons With Significant Control

Morgam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAM NEWS LIMITED Events

22 Feb 2017
Termination of appointment of Tracey Clements as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Andrew Paul King as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 167 more events
11 Apr 1987
Return made up to 11/02/87; full list of members
24 Mar 1987
Full accounts made up to 3 August 1986
09 Aug 1986
Registered office changed on 09/08/86 from: pentos drive sparkhill birmingham B11 3BE
13 Jun 1986
Secretary resigned;new secretary appointed
08 May 1986
Full accounts made up to 4 August 1985

MORGAM NEWS LIMITED Charges

13 November 2009
Supplemental debenture
Delivered: 18 November 2009
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: All the company’s goodwill and uncalled capital for the…
30 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Chattels mortgage
Delivered: 20 August 2004
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Description: 2 x scanners, serial no:hhts-2/hhts-3; epos…
16 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 30 April 2011
Persons entitled: Martin Stephen Moore
Description: 110, 112 & 114 blenheaim road moseley west midlandst/no:…
16 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 30 April 2011
Persons entitled: Martin Stephen Moore
Description: L/H property k/a 20 beeches walk sutton coldfield west…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: 36 kenpas highway green lane coventry CV3 6BP. With the…
8 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 7 October 2003
Persons entitled: Girobank PLC
Description: 36 richmond road olton B92 7RP 3 station road marston green…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: 2 shaftmoor lane acocks green birmingham west midlands t/n…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: 38 kenpas highway coventry t/n wk 98544 and the proceeds of…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: 46 queen st, cubbington, leamington spa, warwick, warwicks…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: 5 hockley hill hockley city of birmingham t/n wk 64287 and…
13 January 1986
Legal mortgage
Delivered: 24 January 1986
Status: Satisfied on 17 August 1988
Persons entitled: County Bank Limited
Description: L/H property k/a 272/274 cranmore boulevard, shirley…
17 October 1984
Legal mortgage
Delivered: 26 October 1984
Status: Satisfied on 17 August 1988
Persons entitled: County Bank Limited.
Description: L/H 285 kitts green road, kitts green birmingham west…
7 December 1983
Charge
Delivered: 12 December 1983
Status: Satisfied on 1 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
20 June 1983
Legal mortgage
Delivered: 24 June 1983
Status: Satisfied on 1 November 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 53 yew tree lane solihull west midlands…
17 June 1983
Legal mortgage
Delivered: 23 June 1983
Status: Satisfied on 17 August 1988
Persons entitled: County Bank Limited
Description: L/H property k/a 53 yew tree lane, solihull, county of west…
6 May 1983
Legal mortgage
Delivered: 14 May 1983
Status: Satisfied on 17 August 1988
Persons entitled: County Bank Limited
Description: Legal mortgage:- f/h 38 kenpas highway coventry t/n: wk…
26 April 1982
Legal mortgage
Delivered: 29 April 1982
Status: Satisfied on 9 October 1993
Persons entitled: County Bank Limited
Description: F/H 46 queens street cubbington, warks.
14 April 1982
Legal mortgage
Delivered: 24 April 1982
Status: Satisfied on 9 October 1993
Persons entitled: County Bank Limited
Description: 5 hockley hill, hockley, birmingham. T.n: WK64287. Floating…
8 April 1982
Debenture
Delivered: 22 April 1982
Status: Satisfied on 17 August 1988
Persons entitled: County Bank Limited
Description: Fixed & floating charge on undertaking and all property and…
3 November 1980
Legal mortgage
Delivered: 15 November 1980
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises known as 11 newtown road bedworth in…
3 November 1980
Legal mortgage
Delivered: 15 November 1980
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 276 vicarage road kings heath, birmingham. West…
30 April 1980
Legal charge
Delivered: 9 May 1980
Status: Satisfied on 9 October 1993
Persons entitled: Lombard North Central LTD
Description: Flat 6 broadline court, broadlands estates east-the-water…
17 December 1976
Legal mortgage
Delivered: 23 December 1976
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank PLC
Description: 6 lea green lane, wythall, worcester.. Floating charge over…
28 July 1972
Legal charge
Delivered: 18 August 1972
Status: Satisfied on 9 October 1993
Persons entitled: National Westminster Bank LTD
Description: 24 richmond road, stechford birmingham.. Floating charge…
4 July 1972
Mortgage debenture
Delivered: 11 July 1972
Status: Satisfied on 1 November 2001
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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