MORGAN UTILITIES GROUP LIMITED
LONDON MORGAN ASHURST PLC MORGAN UTILITIES GROUP PLC PIPELINE CONSTRUCTORS GROUP PLC

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 03060615
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,318,037 ; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration . The most likely internet sites of MORGAN UTILITIES GROUP LIMITED are www.morganutilitiesgroup.co.uk, and www.morgan-utilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Morgan Utilities Group Limited is a Private Limited Company. The company registration number is 03060615. Morgan Utilities Group Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Morgan Utilities Group Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary PYNE, Christopher has been resigned. Secretary PYNE, Christopher has been resigned. Director BARKER, Jack has been resigned. Director BEADSWORTH, Michael Edward has been resigned. Director BISHOP, John Michael has been resigned. Director BROOME, Martin Stephen has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNLOP, John Michael has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRAY, David Mclaren has been resigned. Director GRUNDON, Graham Nicolas has been resigned. Director HIBBERT, Matthew has been resigned. Director HOGARTH, Andrew John has been resigned. Director JACKSON, David James has been resigned. Director JONES, Clare Adele has been resigned. Director KIDD, Andrew Goodwin has been resigned. Director LINNELL, David Timothy Anthony has been resigned. Director MCKEOWN, William Patrick has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PITTS, Derek has been resigned. Director PYNE, Christopher has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director SKELDING, Neil has been resigned. Director SPEED, Bruno Valentine has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 23 November 2004
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 28 September 1995
Appointed Date: 14 June 1995
Secretary
DWYER, Daniel John
Resigned: 14 June 1995
Appointed Date: 24 May 1995
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 02 January 2002
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Secretary
PYNE, Christopher
Resigned: 02 January 2002
Appointed Date: 28 September 1995
Secretary
PYNE, Christopher
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
BARKER, Jack
Resigned: 28 September 1995
Appointed Date: 14 June 1995
93 years old
Director
BEADSWORTH, Michael Edward
Resigned: 15 November 1997
Appointed Date: 26 September 1995
88 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 02 January 2002
80 years old
Director
BROOME, Martin Stephen
Resigned: 21 July 2006
Appointed Date: 02 January 2002
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 June 1995
Appointed Date: 24 May 1995
89 years old
Director
DUNLOP, John Michael
Resigned: 02 February 2004
Appointed Date: 03 November 1997
75 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 June 1995
Appointed Date: 24 May 1995
84 years old
Director
GRAY, David Mclaren
Resigned: 02 January 2002
Appointed Date: 01 October 2000
74 years old
Director
GRUNDON, Graham Nicolas
Resigned: 20 March 2007
Appointed Date: 02 January 2002
78 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 April 2010
59 years old
Director
HOGARTH, Andrew John
Resigned: 31 July 2002
Appointed Date: 26 September 1995
69 years old
Director
JACKSON, David James
Resigned: 17 September 1999
Appointed Date: 28 September 1995
78 years old
Director
JONES, Clare Adele
Resigned: 29 August 1995
Appointed Date: 14 June 1995
56 years old
Director
KIDD, Andrew Goodwin
Resigned: 08 September 1995
Appointed Date: 29 August 1995
57 years old
Director
LINNELL, David Timothy Anthony
Resigned: 02 January 2002
Appointed Date: 28 September 1995
70 years old
Director
MCKEOWN, William Patrick
Resigned: 31 May 2002
Appointed Date: 28 September 1995
68 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
PITTS, Derek
Resigned: 29 December 1998
Appointed Date: 13 March 1996
83 years old
Director
PYNE, Christopher
Resigned: 02 January 2002
Appointed Date: 28 September 1995
70 years old
Director
RICHARDSON, Ian Ashley
Resigned: 28 September 1995
Appointed Date: 08 September 1995
66 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SPEED, Bruno Valentine
Resigned: 31 May 2006
Appointed Date: 04 January 2002
69 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 January 2002
70 years old

MORGAN UTILITIES GROUP LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,318,037
31 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
31 Dec 2015
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 152 more events
06 Sep 1995
Director resigned
20 Jun 1995
Director resigned;new director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 50 lincolns inn fields london WC2A 3PF
24 May 1995
Incorporation

MORGAN UTILITIES GROUP LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
28 September 1995
Guarantee and debenture
Delivered: 5 October 1995
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Keyman insurance assignment
Delivered: 5 October 1995
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: All rights,title and interest in the following insurance…

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