Based in High Peak, Morgan-ward (Non-destructive Testing) Ltd was founded on 09 August 1973. We don't currently know the number of employees at this company. The business has 9 directors listed as Buckley, Andrew Keith, Francomb, Jonathan, Higginson, Mark Christopher, Wright, Benjamin, Neilan, Paul Gerard, Wright, Simon Andrew, Eckersley, Nigel Gaskill, Parrish, Geoffrey, Swann, Brian Malcolm at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCOMB, Jonathan | 14 August 2002 | - | 1 |
HIGGINSON, Mark Christopher | 01 November 2005 | - | 1 |
WRIGHT, Benjamin | 17 January 2020 | - | 1 |
ECKERSLEY, Nigel Gaskill | N/A | 01 November 2005 | 1 |
PARRISH, Geoffrey | N/A | 01 September 1999 | 1 |
SWANN, Brian Malcolm | N/A | 31 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, Andrew Keith | 01 November 2006 | - | 1 |
NEILAN, Paul Gerard | 01 November 2005 | 11 April 2006 | 1 |
WRIGHT, Simon Andrew | 11 April 2006 | 01 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 14 July 2020 | |
PSC04 - N/A | 10 March 2020 | |
CH03 - Change of particulars for secretary | 10 March 2020 | |
CH01 - Change of particulars for director | 10 March 2020 | |
CH01 - Change of particulars for director | 10 March 2020 | |
CH01 - Change of particulars for director | 07 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CH01 - Change of particulars for director | 12 February 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AR01 - Annual Return | 15 September 2015 | |
CH01 - Change of particulars for director | 15 September 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 12 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 17 August 2009 | |
RESOLUTIONS - N/A | 17 March 2009 | |
MEM/ARTS - N/A | 17 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 17 September 2008 | |
353 - Register of members | 17 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2008 | |
AA - Annual Accounts | 13 March 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 29 March 2007 | |
169 - Return by a company purchasing its own shares | 20 February 2007 | |
RESOLUTIONS - N/A | 26 January 2007 | |
RESOLUTIONS - N/A | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
363s - Annual Return | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
128(4) - Notice of assignment of name or new name to any class of shares | 03 May 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
363s - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 02 September 2004 | |
395 - Particulars of a mortgage or charge | 29 May 2004 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 26 August 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
AA - Annual Accounts | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 01 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 22 March 1996 | |
363s - Annual Return | 01 September 1995 | |
AA - Annual Accounts | 03 March 1995 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 01 February 1994 | |
288 - N/A | 16 December 1993 | |
363s - Annual Return | 10 September 1993 | |
AA - Annual Accounts | 25 April 1993 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 12 August 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363b - Annual Return | 11 September 1991 | |
AA - Annual Accounts | 10 September 1990 | |
363 - Annual Return | 10 September 1990 | |
AA - Annual Accounts | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
RESOLUTIONS - N/A | 18 February 1989 | |
RESOLUTIONS - N/A | 18 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1989 | |
123 - Notice of increase in nominal capital | 18 February 1989 | |
RESOLUTIONS - N/A | 24 January 1989 | |
MEM/ARTS - N/A | 24 January 1989 | |
AA - Annual Accounts | 15 June 1988 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
288 - N/A | 05 November 1987 | |
288 - N/A | 20 October 1987 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
AA - Annual Accounts | 11 November 1986 | |
363 - Annual Return | 11 November 1986 | |
CERTNM - Change of name certificate | 30 March 1984 | |
MISC - Miscellaneous document | 09 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 May 2004 | Outstanding |
N/A |
Debenture | 16 June 1987 | Outstanding |
N/A |
Deed of charge | 30 December 1983 | Fully Satisfied |
N/A |
Legal charge | 29 December 1983 | Fully Satisfied |
N/A |