About

Registered Number: 04132808
Date of Incorporation: 29/12/2000 (17 years and 11 months ago)
Company Status: Active
Registered Address: 76 Glebe Lane, Barming, Maidstone, Kent, ME16 9BD

 

Based in Maidstone, Morgan Machinery Ltd was established in 2000. We don't currently know the number of employees at the business. There are 2 directors listed as Morgan, David Christopher, Morgan, Suzanne for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, David Christopher 29 December 2000 - 1
MORGAN, Suzanne 29 December 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Christopher Morgan/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Suzanne Morgan/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 07 January 2015
AAMD - Amended Accounts 28 November 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 December 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 16 January 2003
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 01 November 2002
225 - Change of Accounting Reference Date 01 November 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.