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Home > Northern Ireland > MORGAN FUEL & LUBES LIMITED
Company Information for

MORGAN FUEL & LUBES LIMITED

254,DUBLIN ROAD, KILLEEN, NEWRY,, CO.DOWN, BT35 8RL,
Company Registration Number
NI020579
Private Limited Company
Active

Company Overview

About Morgan Fuel & Lubes Ltd
MORGAN FUEL & LUBES LIMITED was founded on 1987-06-17 and has its registered office in Newry,. The organisation's status is listed as "Active". Morgan Fuel & Lubes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MORGAN FUEL & LUBES LIMITED
 
Legal Registered Office
254,DUBLIN ROAD
KILLEEN
NEWRY,
CO.DOWN
BT35 8RL
Other companies in BT35
 
Filing Information
Company Number NI020579
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN FUEL & LUBES LIMITED
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Company Officers of MORGAN FUEL & LUBES LIMITED

Current Directors
Officer Role Date Appointed
EITHNE MORGAN
Director 2003-05-20
HUGH MORGAN
Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MC SWIGGAN
Company Secretary 1987-06-17 2009-11-30
MAUREEN MCSWIGGAN
Director 2006-02-17 2009-11-30
HUGH MORGAN
Director 1987-06-17 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EITHNE MORGAN H & E ENTERPRISES LIMITED Director 1998-10-09 CURRENT 1994-11-10 Active
HUGH MORGAN BAVANMORE FARM LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
HUGH MORGAN LANCASTER FUELS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2017-02-21
HUGH MORGAN H & E ENTERPRISES LIMITED Director 1994-11-10 CURRENT 1994-11-10 Active
HUGH MORGAN MORGAN DAIRIES LIMITED Director 1994-09-06 CURRENT 1994-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Full accounts made up to 2023-03-31
2023-08-07CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
2022-01-25APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0205790006
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0205790005
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-09-09AP01DIRECTOR APPOINTED MS LOUISE MORGAN
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EITHNE MORGAN
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0205790005
2019-01-14AP01DIRECTOR APPOINTED MR. MICHAEL MORGAN
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0205790004
2014-07-02RES13GUARANTEE; CHARGE; COMPLIANCE WITH BANK REQUIREMENTS; LIMITATION ON BORROWING OR OTHER POWERS OF DIRECTORS SUSPENDED TO GIVE EFFECT TO RESOLUTION 16/06/2014
2014-07-02RES01ADOPT ARTICLES 02/07/14
2014-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0205790003
2014-03-31AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0205790003
2013-11-15AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-11-06AR0108/07/13 ANNUAL RETURN FULL LIST
2012-10-08AR0108/07/12 ANNUAL RETURN FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MR HUGH MORGAN
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2010-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-01AR0108/07/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EITHNE MORGAN / 08/07/2010
2010-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN MC SWIGGAN
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCSWIGGAN
2009-08-01371S(NI)08/07/09 ANNUAL RETURN SHUTTLE
2009-02-13AC(NI)31/03/08 ANNUAL ACCTS
2008-10-30371S(NI)08/07/08 ANNUAL RETURN SHUTTLE
2008-04-18411A(NI)MORTGAGE SATISFACTION
2007-10-18AC(NI)31/03/07 ANNUAL ACCTS
2007-10-18371S(NI)08/07/07 ANNUAL RETURN SHUTTLE
2007-01-14AC(NI)31/03/06 ANNUAL ACCTS
2006-10-08371S(NI)08/07/06 ANNUAL RETURN SHUTTLE
2006-05-11AC(NI)31/03/05 ANNUAL ACCTS
2006-03-30296(NI)CHANGE OF DIRS/SEC
2005-09-29371S(NI)08/07/05 ANNUAL RETURN SHUTTLE
2005-02-07AC(NI)31/03/04 ANNUAL ACCTS
2004-10-06371S(NI)08/07/04 ANNUAL RETURN SHUTTLE
2004-02-07AC(NI)31/03/03 ANNUAL ACCTS
2003-09-07371S(NI)08/07/02 ANNUAL RETURN SHUTTLE
2003-09-07371S(NI)08/07/00 ANNUAL RETURN SHUTTLE
2003-09-07371S(NI)08/07/03 ANNUAL RETURN SHUTTLE
2003-09-07371S(NI)08/07/01 ANNUAL RETURN SHUTTLE
2003-06-05296(NI)CHANGE OF DIRS/SEC
2003-06-05296(NI)CHANGE OF DIRS/SEC
2003-06-05296(NI)CHANGE OF DIRS/SEC
2003-06-05296(NI)CHANGE OF DIRS/SEC
2003-02-05AC(NI)31/03/02 ANNUAL ACCTS
2001-12-18AC(NI)31/03/01 ANNUAL ACCTS
2000-10-13AC(NI)31/03/00 ANNUAL ACCTS
2000-01-27AC(NI)31/03/99 ANNUAL ACCTS
1999-10-01371S(NI)08/07/99 ANNUAL RETURN SHUTTLE
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-02-15296(NI)CHANGE OF DIRS/SEC
1999-01-30AC(NI)31/03/98 ANNUAL ACCTS
1998-06-29371S(NI)08/07/98 ANNUAL RETURN SHUTTLE
1998-01-20AC(NI)31/03/97 ANNUAL ACCTS
1997-06-27371S(NI)08/07/97 ANNUAL RETURN SHUTTLE
1997-01-22AC(NI)31/03/96 ANNUAL ACCTS
1996-10-28402(NI)PARS RE MORTAGE
1996-07-22371S(NI)08/07/96 ANNUAL RETURN SHUTTLE
1996-05-09402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MORGAN FUEL & LUBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-05
Fines / Sanctions
No fines or sanctions have been issued against MORGAN FUEL & LUBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2013-12-02 Satisfied JAMES MCKENNA
MORTGAGE OR CHARGE 1996-10-07 Satisfied BRITISH FUELS (OILS)
MORTGAGE OR CHARGE 1996-05-08 Satisfied JOHN KELLY LIMITED
Intangible Assets
Patents
We have not found any records of MORGAN FUEL & LUBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN FUEL & LUBES LIMITED
Trademarks
We have not found any records of MORGAN FUEL & LUBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN FUEL & LUBES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN FUEL & LUBES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORGAN FUEL & LUBES LIMITEDEvent Date2010-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN FUEL & LUBES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN FUEL & LUBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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