C. MORGAN & SONS (MOTORS & SPARES) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2LY

Company number 00764695
Status Active
Incorporation Date 19 June 1963
Company Type Private Limited Company
Address SOLOMONS LANE,, WALTHAM CHASE,, SOUTHAMPTON, SO32 2LY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 463,500 . The most likely internet sites of C. MORGAN & SONS (MOTORS & SPARES) LIMITED are www.cmorgansonsmotorsspares.co.uk, and www.c-morgan-sons-motors-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Cosham Rail Station is 8.2 miles; to Shawford Rail Station is 8.7 miles; to Portsmouth & Southsea Rail Station is 10 miles; to Fratton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Morgan Sons Motors Spares Limited is a Private Limited Company. The company registration number is 00764695. C Morgan Sons Motors Spares Limited has been working since 19 June 1963. The present status of the company is Active. The registered address of C Morgan Sons Motors Spares Limited is Solomons Lane Waltham Chase Southampton So32 2ly. The company`s financial liabilities are £125.87k. It is £-9.28k against last year. And the total assets are £189.58k, which is £-15.21k against last year. MORGAN, Joy Grace is a Secretary of the company. MORGAN, Derek John is a Director of the company. MORGAN, Richard Peter is a Director of the company. MORGAN, Ronald Charles is a Director of the company. The company operates in "Sale of other motor vehicles".


c. morgan & sons (motors & spares) Key Finiance

LIABILITIES £125.87k
-7%
CASH n/a
TOTAL ASSETS £189.58k
-8%
All Financial Figures

Current Directors

Secretary
MORGAN, Joy Grace
Director
MORGAN, Derek John

75 years old
Director
MORGAN, Richard Peter

72 years old
Director
MORGAN, Ronald Charles

77 years old

Persons With Significant Control

Mr Derek John Morgan
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. MORGAN & SONS (MOTORS & SPARES) LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 463,500
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned
04 Mar 1988
Return made up to 28/12/87; full list of members
11 Feb 1988
Accounts made up to 31 December 1986
21 Sep 1987
Accounts made up to 31 December 1985
27 Mar 1987
Return made up to 23/12/86; full list of members

C. MORGAN & SONS (MOTORS & SPARES) LIMITED Charges

1 October 1992
Single debenture
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1983
Debenture
Delivered: 11 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertking and all property and…
25 April 1967
Single debenture
Delivered: 15 May 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties mentioned in the schedule 1)all fixtures…

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