T.MORGAN & SONS(LOCK MANUFACTURERS)LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 8PP

Company number 00875548
Status Active
Incorporation Date 30 March 1966
Company Type Private Limited Company
Address 136 WOLVERHAMPTON ROAD, WALSALL, WEST MIDLANDS, WS2 8PP
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,750 . The most likely internet sites of T.MORGAN & SONS(LOCK MANUFACTURERS)LIMITED are www.tmorgansonslock.co.uk, and www.t-morgan-sons-lock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. T Morgan Sons Lock Manufacturers Limited is a Private Limited Company. The company registration number is 00875548. T Morgan Sons Lock Manufacturers Limited has been working since 30 March 1966. The present status of the company is Active. The registered address of T Morgan Sons Lock Manufacturers Limited is 136 Wolverhampton Road Walsall West Midlands Ws2 8pp. . MORTON, Peter is a Secretary of the company. MORTON, Denise Carol is a Director of the company. MORTON, Peter is a Director of the company. Secretary MORTON, Janet has been resigned. Director MORTON, Gary has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
MORTON, Peter
Appointed Date: 06 October 2007
Director
MORTON, Denise Carol
Appointed Date: 01 November 2004
63 years old
Director
MORTON, Peter

63 years old

Resigned Directors

Secretary
MORTON, Janet
Resigned: 05 October 2007
Director
MORTON, Gary
Resigned: 01 November 2004
64 years old

Persons With Significant Control

Mrs Denise Carol Morton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Morton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.MORGAN & SONS(LOCK MANUFACTURERS)LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,750
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,750
...
... and 68 more events
23 May 1986
Return made up to 21/03/84; full list of members
23 May 1986
Return made up to 21/03/84; full list of members
23 May 1986
Return made up to 14/03/85; full list of members
23 May 1986
Return made up to 14/03/85; full list of members
30 Mar 1966
Certificate of incorporation

T.MORGAN & SONS(LOCK MANUFACTURERS)LIMITED Charges

7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 136-138 wolverhampton road walsall west midlands t/no…
16 July 1985
Single debenture
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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