MORGANITE CARBON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 00679647
Status Active
Incorporation Date 4 January 1961
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Miss Claire Rose Collins as a director on 19 October 2016; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016. The most likely internet sites of MORGANITE CARBON LIMITED are www.morganitecarbon.co.uk, and www.morganite-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Morganite Carbon Limited is a Private Limited Company. The company registration number is 00679647. Morganite Carbon Limited has been working since 04 January 1961. The present status of the company is Active. The registered address of Morganite Carbon Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . BOULTON, Paul Andrew is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. READ, Michael John is a Director of the company. Secretary BARRELL, Henry James has been resigned. Secretary BIGMORE, Tracey Anne has been resigned. Secretary CRABB, Josephine Alison has been resigned. Secretary LATTER, Jonathan Mark has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MARRINER, Elaine has been resigned. Director BARRELL, Henry James has been resigned. Director CAVE, Norman has been resigned. Director COKER, David John has been resigned. Director COX, Stuart Alan has been resigned. Director CRABB, Josephine Alison has been resigned. Director LEE, Christopher David has been resigned. Director MACFARLANE, William Edward has been resigned. Director MARRINER, Elaine has been resigned. Director RILEY, Andrew Colin has been resigned. Director STUBBS, John Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
Director
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old
Director
READ, Michael John
Appointed Date: 27 September 2012
59 years old

Resigned Directors

Secretary
BARRELL, Henry James
Resigned: 17 May 1994
Secretary
BIGMORE, Tracey Anne
Resigned: 27 June 2003
Appointed Date: 17 April 2003
Secretary
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
Secretary
LATTER, Jonathan Mark
Resigned: 02 September 1994
Appointed Date: 17 May 1994
Secretary
MARRINER, Elaine
Resigned: 23 September 2003
Appointed Date: 27 June 2003
Secretary
MARRINER, Elaine
Resigned: 17 April 2003
Appointed Date: 09 September 1994
Director
BARRELL, Henry James
Resigned: 17 May 1994
72 years old
Director
CAVE, Norman
Resigned: 04 November 1994
80 years old
Director
COKER, David John
Resigned: 31 December 2006
Appointed Date: 09 September 1994
79 years old
Director
COX, Stuart Alan
Resigned: 27 September 2012
Appointed Date: 01 August 2007
65 years old
Director
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
79 years old
Director
LEE, Christopher David
Resigned: 31 August 2012
Appointed Date: 31 December 2006
54 years old
Director
MACFARLANE, William Edward
Resigned: 17 April 2003
Appointed Date: 03 September 1999
77 years old
Director
MARRINER, Elaine
Resigned: 23 September 2003
Appointed Date: 17 April 2003
64 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 27 September 2012
58 years old
Director
STUBBS, John Neville
Resigned: 30 June 2000
85 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGANITE CARBON LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,850,000
...
... and 118 more events
09 May 1973
Particulars of mortgage/charge
05 Jan 1973
Memorandum and Articles of Association
01 Oct 1972
Particulars of mortgage/charge
26 Oct 1971
Particulars of mortgage/charge
04 Jan 1961
Incorporation

MORGANITE CARBON LIMITED Charges

31 August 1973
Supplemental trust deed.
Delivered: 5 September 1973
Status: Satisfied on 12 May 2007
Persons entitled: The Commercial Union Assurance Company LTD
Description: By way of floating charge.. Undertaking and all property…
31 December 1971
Trust deed
Delivered: 10 January 1972
Status: Satisfied on 12 May 2007
Persons entitled: The Commercial Union Assurance Company LTD
Description: By way of floating charge.. Undertaking and all property…
11 October 1971
Charge without instrument
Delivered: 26 October 1971
Status: Satisfied on 24 January 1995
Persons entitled: The Commercial Union Assurance Company LTD
Description: By way of floating charge. Undertaking and all property and…

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