About

Registered Number: 01319726
Date of Incorporation: 01/07/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: Oxford Road, Hartlepool, TS25 5RU

 

Founded in 1977, Morgan's Tyres Ltd have registered office in the United Kingdom, it has a status of "Active". This business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Anthony Michael 01 May 1991 - 1
MORGAN, Derek Windsor 01 May 1991 - 1
MORGAN, David Ernest 01 May 1991 31 December 1997 1
MORGAN, Ernest N/A 05 May 2018 1
MORGAN, Norma Elsie N/A 22 December 1994 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
PSC04 - N/A 20 January 2020
PSC07 - N/A 20 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 17 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM02 - Termination of appointment of secretary 19 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 09 October 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 22 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 01 February 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 12 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 11 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1991
RESOLUTIONS - N/A 06 June 1991
RESOLUTIONS - N/A 06 June 1991
123 - Notice of increase in nominal capital 06 June 1991
288 - N/A 28 May 1991
288 - N/A 28 May 1991
288 - N/A 28 May 1991
363a - Annual Return 09 April 1991
395 - Particulars of a mortgage or charge 07 November 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 06 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
363 - Annual Return 19 May 1988
AA - Annual Accounts 19 May 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.