Morgan Lovell Plc was registered on 12 October 1992 with its registered office in London, it's status at Companies House is "Active". The business has 23 directors listed in the Companies House registry. We don't know the number of employees at Morgan Lovell Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Colin Wemyss | 04 June 2014 | - | 1 |
| WESTON, Peter David | 28 September 2015 | - | 1 |
| ATKINSON, David Scott | 07 October 1992 | 01 April 1997 | 1 |
| BATES, Steven William | 01 January 2002 | 13 January 2003 | 1 |
| BRADLEY, Andrew | 02 January 2001 | 30 June 2014 | 1 |
| CANNON, David Paul | 29 March 2007 | 18 October 2010 | 1 |
| DALY, Ian Mark | 31 December 1999 | 04 December 2000 | 1 |
| DOCKERY, Mark Joseph | 01 October 2002 | 06 May 2003 | 1 |
| DOWNING, Paul | 10 May 2004 | 31 January 2007 | 1 |
| FRITH, John Colin | 31 December 1999 | 30 November 2000 | 1 |
| GIANNINI, Kenneth Albert Spurgeon | 07 January 2015 | 25 September 2015 | 1 |
| GREGORY, Robert David | 03 October 2011 | 01 September 2012 | 1 |
| HENDERSON, David | 05 January 2004 | 05 September 2011 | 1 |
| HORNE, Paul David | 31 December 1999 | 11 October 2002 | 1 |
| JANSON, Arie | 31 December 1999 | 16 September 2002 | 1 |
| JONES, Derek Andres | 01 October 2002 | 28 February 2006 | 1 |
| LOVELL, John James Clifford | 07 October 1992 | 31 December 1999 | 1 |
| SHAW, Charles De Vere, Sir | 19 May 1997 | 17 November 2000 | 1 |
| SNOXALL, Justin Derek Ronald | 01 September 2000 | 25 March 2002 | 1 |
| THOMSON, Thomas Andrew | 19 May 1997 | 30 April 2001 | 1 |
| WILTON, Steven William | 01 June 2010 | 10 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Clare | 31 May 2014 | - | 1 |
| CROSS, Susan Jane | 29 July 1993 | 28 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2020 | |
| CH01 - Change of particulars for director | 03 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 13 October 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| CC04 - Statement of companies objects | 23 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP03 - Appointment of secretary | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| CERTNM - Change of name certificate | 30 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| CERT5 - Re-registration of a company from private to public | 21 March 2001 | |
| AUDR - Auditor's report | 21 March 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 March 2001 | |
| BS - Balance sheet | 21 March 2001 | |
| AUDS - Auditor's statement | 21 March 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 March 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 21 March 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363a - Annual Return | 23 February 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 123 - Notice of increase in nominal capital | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 287 - Change in situation or address of Registered Office | 03 November 1998 | |
| 363a - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1997 | |
| 363a - Annual Return | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| CERTNM - Change of name certificate | 30 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| SA - Shares agreement | 15 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 1995 | |
| 288 - N/A | 26 January 1995 | |
| 88(2)P - N/A | 24 November 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1994 | |
| AUD - Auditor's letter of resignation | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 288 - N/A | 24 June 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 February 1993 | |
| 88(2)P - N/A | 13 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1993 | |
| 288 - N/A | 20 October 1992 | |
| NEWINC - New incorporation documents | 12 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and | 04 November 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and | 03 December 2002 | Fully Satisfied |
N/A |
