Active
Company Information for MORGAN FUEL & LUBES LIMITED
254,DUBLIN ROAD, KILLEEN, NEWRY,, CO.DOWN, BT35 8RL,
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Company Registration Number
NI020579
Private Limited Company
Active |
Company Name | |
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MORGAN FUEL & LUBES LIMITED | |
Legal Registered Office | |
254,DUBLIN ROAD KILLEEN NEWRY, CO.DOWN BT35 8RL Other companies in BT35 | |
Company Number | NI020579 | |
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Company ID Number | NI020579 | |
Date formed | 1987-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB496911892 |
Last Datalog update: | 2024-03-06 21:17:43 |
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Officer | Role | Date Appointed |
---|---|---|
EITHNE MORGAN |
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HUGH MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN MC SWIGGAN |
Company Secretary | ||
MAUREEN MCSWIGGAN |
Director | ||
HUGH MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & E ENTERPRISES LIMITED | Director | 1998-10-09 | CURRENT | 1994-11-10 | Active | |
BAVANMORE FARM LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LANCASTER FUELS LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2017-02-21 | |
H & E ENTERPRISES LIMITED | Director | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
MORGAN DAIRIES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0205790006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0205790005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LOUISE MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITHNE MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0205790005 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0205790004 | |
RES13 | GUARANTEE; CHARGE; COMPLIANCE WITH BANK REQUIREMENTS; LIMITATION ON BORROWING OR OTHER POWERS OF DIRECTORS SUSPENDED TO GIVE EFFECT TO RESOLUTION 16/06/2014 | |
RES01 | ADOPT ARTICLES 02/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0205790003 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0205790003 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH MORGAN | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EITHNE MORGAN / 08/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN MC SWIGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCSWIGGAN | |
371S(NI) | 08/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 08/07/08 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 08/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 08/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 08/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 08/07/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/07/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/07/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/07/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 08/07/99 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 08/07/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 08/07/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 08/07/96 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE |
Proposal to Strike Off | 2010-11-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Satisfied | JAMES MCKENNA | ||
MORTGAGE OR CHARGE | Satisfied | BRITISH FUELS (OILS) | |
MORTGAGE OR CHARGE | Satisfied | JOHN KELLY LIMITED |
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as MORGAN FUEL & LUBES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MORGAN FUEL & LUBES LIMITED | Event Date | 2010-11-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |