About

Registered Number: 04132808
Date of Incorporation: 29/12/2000 (17 years and 7 months ago)
Company Status: Active
Registered Address: 76 Glebe Lane, Barming, Maidstone, Kent, ME16 9BD

 

Morgan Machinery Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at Morgan Machinery Ltd. The companies directors are listed as Morgan, David Christopher, Morgan, Suzanne in the Companies House registry.

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.