MORGAN ELECTRO CERAMICS LIMITED
WINDSOR STEATITE AND PORCELAIN PRODUCTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 00112286
Status Active
Incorporation Date 20 October 1910
Company Type Private Limited Company
Address QUADRANT, 55 - 57 HIGH STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MORGAN ELECTRO CERAMICS LIMITED are www.morganelectroceramics.co.uk, and www.morgan-electro-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and four months. Morgan Electro Ceramics Limited is a Private Limited Company. The company registration number is 00112286. Morgan Electro Ceramics Limited has been working since 20 October 1910. The present status of the company is Active. The registered address of Morgan Electro Ceramics Limited is Quadrant 55 57 High Street Windsor Berkshire England Sl4 1lp. . MACKIE, Stephanie Helen is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary BOLTON, Benjamin Charles has been resigned. Secretary HALLIDAY, Simon John Rhodes has been resigned. Secretary HARRIS, Mark Smeeth has been resigned. Secretary HUGHES, David James has been resigned. Secretary KING-BRITTEN, Peter John has been resigned. Secretary MASSEY, Steven Justin has been resigned. Director BOLTON, Benjamin Charles has been resigned. Director COBB, Charles Alfred has been resigned. Director EVANS WATT, Brian has been resigned. Director HALLIDAY, Simon John Rhodes has been resigned. Director HARRIS, Mark Smeeth has been resigned. Director HOSTY, Andrew Joseph has been resigned. Director HOWARD, Nigel Grant has been resigned. Director HUGHES, David James has been resigned. Director JONES, David Henry has been resigned. Director MASSEY, Steven Justin has been resigned. Director PARR, David has been resigned. Director RILEY, Andrew Colin has been resigned. Director THOMAS, Michael Gwyn, Dr has been resigned. Director TOMKINSON, James Cecil, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKIE, Stephanie Helen
Appointed Date: 04 July 2016
Director
BOULTON, Paul Andrew
Appointed Date: 04 July 2016
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BOLTON, Benjamin Charles
Resigned: 05 July 2005
Appointed Date: 10 October 2001
Secretary
HALLIDAY, Simon John Rhodes
Resigned: 04 July 2016
Appointed Date: 05 July 2005
Secretary
HARRIS, Mark Smeeth
Resigned: 10 October 2001
Appointed Date: 10 April 2001
Secretary
HUGHES, David James
Resigned: 02 March 1999
Appointed Date: 16 March 1994
Secretary
KING-BRITTEN, Peter John
Resigned: 16 March 1994
Secretary
MASSEY, Steven Justin
Resigned: 10 April 2001
Appointed Date: 02 March 1999
Director
BOLTON, Benjamin Charles
Resigned: 05 July 2005
Appointed Date: 10 October 2001
81 years old
Director
COBB, Charles Alfred
Resigned: 10 September 2014
Appointed Date: 15 March 2010
62 years old
Director
EVANS WATT, Brian
Resigned: 10 October 2001
80 years old
Director
HALLIDAY, Simon John Rhodes
Resigned: 04 July 2016
Appointed Date: 05 July 2005
62 years old
Director
HARRIS, Mark Smeeth
Resigned: 10 October 2001
Appointed Date: 10 April 2001
67 years old
Director
HOSTY, Andrew Joseph
Resigned: 13 October 2015
Appointed Date: 15 March 2010
60 years old
Director
HOWARD, Nigel Grant
Resigned: 31 December 2003
Appointed Date: 10 October 2001
80 years old
Director
HUGHES, David James
Resigned: 02 March 1999
Appointed Date: 28 July 1994
63 years old
Director
JONES, David Henry
Resigned: 30 July 2003
Appointed Date: 10 October 2001
74 years old
Director
MASSEY, Steven Justin
Resigned: 10 April 2001
Appointed Date: 02 March 1999
63 years old
Director
PARR, David
Resigned: 31 December 2003
Appointed Date: 10 October 2001
64 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 04 July 2016
58 years old
Director
THOMAS, Michael Gwyn, Dr
Resigned: 04 July 2016
Appointed Date: 10 October 2001
60 years old
Director
TOMKINSON, James Cecil, Dr
Resigned: 28 July 1994
93 years old

MORGAN ELECTRO CERAMICS LIMITED Events

26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Registered office address changed from Bursledon Road Thornhill Southampton Hampshire SO19 7TG to Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP on 6 July 2016
05 Jul 2016
Termination of appointment of Michael Gwyn Thomas as a director on 4 July 2016
...
... and 130 more events
18 Apr 1975
Accounts made up to 29 December 1974
26 Apr 1974
Accounts made up to 28 December 1975
05 Sep 1973
Particulars of mortgage/charge
26 Oct 1971
Particulars of mortgage/charge
20 Oct 1910
Certificate of incorporation

MORGAN ELECTRO CERAMICS LIMITED Charges

31 August 1973
Trust deed
Delivered: 5 September 1973
Status: Satisfied on 18 June 2009
Persons entitled: Commercial Union Assurance Company Limited
Description: By way of first floating charge. Undertaking and all…
31 December 1971
Trust deed
Delivered: 10 January 1972
Status: Satisfied on 5 January 1995
Persons entitled: The Commercial Union Assurance Company LTD
Description: By way of first floating charge. Undertaking and all…
11 October 1971
Charge without instrument
Delivered: 26 October 1971
Status: Satisfied on 18 June 2009
Persons entitled: The Commercial Union Assurance Company LTD
Description: By way of first floating charge. Undertaking and all…

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