D. MORGAN PLC
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 00797565
Status Active
Incorporation Date 23 March 1964
Company Type Public Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Ian Byrne as a director on 1 June 2016. The most likely internet sites of D. MORGAN PLC are www.dmorgan.co.uk, and www.d-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Morgan Plc is a Public Limited Company. The company registration number is 00797565. D Morgan Plc has been working since 23 March 1964. The present status of the company is Active. The registered address of D Morgan Plc is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . MORGAN, Victoria Leigh is a Secretary of the company. MORGAN, Denis is a Director of the company. MORGAN, Victoria Leigh is a Director of the company. Secretary BARKER, Margaret Ann has been resigned. Secretary MORGAN, Denis has been resigned. Secretary MORGAN, Denis has been resigned. Director BARKER, Margaret Ann has been resigned. Director BURNS, Alan William has been resigned. Director BYRNE, Ian has been resigned. Director DENNAN, John Edward has been resigned. Director HART, Peter has been resigned. Director ROWLEY, Jack has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MORGAN, Victoria Leigh
Appointed Date: 01 June 2016
Director
MORGAN, Denis

73 years old
Director
MORGAN, Victoria Leigh
Appointed Date: 01 June 2016
41 years old

Resigned Directors

Secretary
BARKER, Margaret Ann
Resigned: 31 July 2014
Appointed Date: 23 November 1993
Secretary
MORGAN, Denis
Resigned: 01 June 2016
Appointed Date: 31 July 2014
Secretary
MORGAN, Denis
Resigned: 30 November 1993
Director
BARKER, Margaret Ann
Resigned: 22 June 2012
Appointed Date: 09 August 2010
75 years old
Director
BURNS, Alan William
Resigned: 16 December 2003
81 years old
Director
BYRNE, Ian
Resigned: 01 June 2016
Appointed Date: 09 August 2010
59 years old
Director
DENNAN, John Edward
Resigned: 12 April 2011
Appointed Date: 17 June 1991
69 years old
Director
HART, Peter
Resigned: 15 February 2005
Appointed Date: 22 August 2003
61 years old
Director
ROWLEY, Jack
Resigned: 09 July 2010
Appointed Date: 08 December 2005
60 years old

Persons With Significant Control

Mr Denis Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D. MORGAN PLC Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 May 2016
06 Sep 2016
Termination of appointment of Ian Byrne as a director on 1 June 2016
06 Sep 2016
Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016
06 Sep 2016
Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016
...
... and 126 more events
13 Mar 1987
Full accounts made up to 31 May 1985
28 Nov 1975
Dir / sec appoint / resign
23 Mar 1964
New secretary appointed
23 Mar 1964
Incorporation
14 Mar 1964
New secretary appointed

D. MORGAN PLC Charges

26 October 2011
Legal mortgage
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the southeast side of eastham rake and land on the…
31 October 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 27 June 2003
Persons entitled: Midland Bank PLC
Description: Land at eardswick hall, minshull vernon, crewe, cheshire…
14 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 27 June 2003
Persons entitled: F. Swain and Sons Limited
Description: Plot of land situate at whirley macclesfield cheshire.
9 August 1994
Legal charge
Delivered: 15 August 1994
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC
Description: Plot q, north cheshire trading estate, prenton, wirral…
31 May 1994
Legal charge
Delivered: 20 June 1994
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC
Description: Plot 2 north cheshire trading estate prenton wirral…
17 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC
Description: Units 4A,4B and 4C north cheshire trading…
23 October 1981
Legal charge
Delivered: 2 November 1981
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h land & premises on the south easterly side of…
4 November 1980
Legal charge
Delivered: 17 November 1980
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H new hey farm great sutton, south wirral cheshire.
26 August 1980
Debenture
Delivered: 4 September 1980
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: A fixed & floating charge over the undertaking and all…

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