MORGAN TECHNICAL CERAMICS LIMITED
STOURPORT-ON-SEVERN MORGAN ADVANCED CERAMICS LIMITED MORGAN MATROC LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 8DW

Company number 00262938
Status Active
Incorporation Date 24 February 1932
Company Type Private Limited Company
Address MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS, MORGAN DRIVE, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8DW
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Alain Gilbert Kirchmeyer as a director on 20 March 2017; Appointment of Mr Dennis Tiong Ung Chieng as a secretary on 3 November 2016. The most likely internet sites of MORGAN TECHNICAL CERAMICS LIMITED are www.morgantechnicalceramics.co.uk, and www.morgan-technical-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. The distance to to Kidderminster Rail Station is 3.2 miles; to Blakedown Rail Station is 6.2 miles; to Droitwich Spa Rail Station is 7.8 miles; to Hagley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Technical Ceramics Limited is a Private Limited Company. The company registration number is 00262938. Morgan Technical Ceramics Limited has been working since 24 February 1932. The present status of the company is Active. The registered address of Morgan Technical Ceramics Limited is Morgan Advanced Materials Technical Ceramics Morgan Drive Stourport On Severn Worcestershire Dy13 8dw. . CHIENG, Dennis Tiong Ung is a Secretary of the company. CHIENG, Dennis Tiong Ung is a Director of the company. THOMAS, Michael Gwyn, Dr 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 CALVETE I BOSCH, Jaume, Senor has been resigned. Director CARTER, David William has been resigned. Director COBB, Charles Alfred has been resigned. Director COKER, David John has been resigned. Director DELLOW, Christopher 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 JACKSON, Robert Sydney has been resigned. Director JENKINS, John Paul has been resigned. Director JONES, Brian Reginal Standen, Dr has been resigned. Director JONES, Brian Geoffrey Bentley has been resigned. Director JONES, David Henry has been resigned. Director KING-BRITTEN, Peter John has been resigned. Director KIRCHMEYER, Alain Gilbert has been resigned. Director MASSEY, Steven Justin has been resigned. Director MAUNDRELL, Victor James has been resigned. Director MULLER, Donald Bruce has been resigned. Director NEWLAND, Barry George has been resigned. Director NUTTER, Keith Malcolm has been resigned. Director PANTER, James Vincent has been resigned. Director REDELL, Dietrich has been resigned. Director TOMKINSON, James Cecil, Dr has been resigned. Director WALLER, Walter has been resigned. Director WATSON, Alan Harper has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
CHIENG, Dennis Tiong Ung
Appointed Date: 03 November 2016
Director
CHIENG, Dennis Tiong Ung
Appointed Date: 14 May 2015
70 years old
Director
THOMAS, Michael Gwyn, Dr
Appointed Date: 15 March 2010
60 years old

Resigned Directors

Secretary
BOLTON, Benjamin Charles
Resigned: 05 July 2005
Appointed Date: 30 November 2003
Secretary
HALLIDAY, Simon John Rhodes
Resigned: 03 November 2016
Appointed Date: 05 July 2005
Secretary
HARRIS, Mark Smeeth
Resigned: 30 November 2003
Appointed Date: 10 April 2001
Secretary
HUGHES, David James
Resigned: 02 March 1999
Appointed Date: 02 August 1993
Secretary
KING-BRITTEN, Peter John
Resigned: 02 August 1993
Secretary
MASSEY, Steven Justin
Resigned: 10 April 2001
Appointed Date: 02 March 1999
Director
CALVETE I BOSCH, Jaume, Senor
Resigned: 02 March 1999
85 years old
Director
CARTER, David William
Resigned: 02 March 1999
Appointed Date: 14 November 1994
87 years old
Director
COBB, Charles Alfred
Resigned: 10 September 2014
Appointed Date: 04 January 2002
62 years old
Director
COKER, David John
Resigned: 31 December 2006
Appointed Date: 30 November 2003
79 years old
Director
DELLOW, Christopher
Resigned: 13 August 2004
Appointed Date: 04 January 2002
73 years old
Director
EVANS WATT, Brian
Resigned: 02 March 1999
80 years old
Director
HALLIDAY, Simon John Rhodes
Resigned: 03 November 2016
Appointed Date: 05 July 2005
62 years old
Director
HARRIS, Mark Smeeth
Resigned: 30 November 2003
Appointed Date: 10 April 2001
67 years old
Director
HOSTY, Andrew Joseph
Resigned: 13 October 2015
Appointed Date: 18 July 2000
60 years old
Director
HOWARD, Nigel Grant
Resigned: 31 December 2003
Appointed Date: 02 March 1999
80 years old
Director
HUGHES, David James
Resigned: 02 March 1999
Appointed Date: 02 August 1993
63 years old
Director
JACKSON, Robert Sydney
Resigned: 02 March 1999
Appointed Date: 05 March 1996
82 years old
Director
JENKINS, John Paul
Resigned: 31 January 1995
75 years old
Director
JONES, Brian Reginal Standen, Dr
Resigned: 31 December 1993
95 years old
Director
JONES, Brian Geoffrey Bentley
Resigned: 25 March 1999
91 years old
Director
JONES, David Henry
Resigned: 04 January 2002
74 years old
Director
KING-BRITTEN, Peter John
Resigned: 02 August 1993
93 years old
Director
KIRCHMEYER, Alain Gilbert
Resigned: 20 March 2017
Appointed Date: 14 May 2015
59 years old
Director
MASSEY, Steven Justin
Resigned: 10 April 2001
Appointed Date: 02 March 1999
63 years old
Director
MAUNDRELL, Victor James
Resigned: 02 March 1999
Appointed Date: 16 March 1994
77 years old
Director
MULLER, Donald Bruce
Resigned: 24 September 2003
Appointed Date: 02 March 1999
78 years old
Director
NEWLAND, Barry George
Resigned: 02 March 1999
81 years old
Director
NUTTER, Keith Malcolm
Resigned: 29 July 1996
Appointed Date: 14 November 1994
80 years old
Director
PANTER, James Vincent
Resigned: 02 March 1999
71 years old
Director
REDELL, Dietrich
Resigned: 25 March 1999
Appointed Date: 25 February 1998
101 years old
Director
TOMKINSON, James Cecil, Dr
Resigned: 28 July 1994
93 years old
Director
WALLER, Walter
Resigned: 31 July 1995
104 years old
Director
WATSON, Alan Harper
Resigned: 03 April 1997
102 years old

Persons With Significant Control

Morgan Europe Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAN TECHNICAL CERAMICS LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Termination of appointment of Alain Gilbert Kirchmeyer as a director on 20 March 2017
10 Nov 2016
Appointment of Mr Dennis Tiong Ung Chieng as a secretary on 3 November 2016
10 Nov 2016
Termination of appointment of Simon John Rhodes Halliday as a secretary on 3 November 2016
10 Nov 2016
Termination of appointment of Simon John Rhodes Halliday as a director on 3 November 2016
...
... and 166 more events
26 Apr 1974
Accounts made up to 30 December 2073
09 May 1956
Particulars of mortgage/charge
02 Jul 1952
Company name changed\certificate issued on 02/07/52
24 Feb 1932
Incorporation
24 Feb 1932
Certificate of incorporation

MORGAN TECHNICAL CERAMICS LIMITED Charges

29 October 1984
Third supplemental trust deed
Delivered: 14 November 1984
Status: Satisfied on 24 February 1995
Persons entitled: Commercial Union Assurance Company PLC.
Description: First floating charge on please see doc M151. Undertaking…
8 May 1956
Mortgage
Delivered: 9 May 1956
Status: Satisfied on 1 May 2010
Persons entitled: Eagle Star Insurance Company Limited
Description: Land & buildings on the south side of gorst road and on the…

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