MACPHERSONS APPLIANCES DIRECT LIMITED
WEST MIDLANDS MACPHERSONS DIRECT LIMITED TELE-TEC ELECTRICALS LIMITED

Hellopages » West Midlands » Birmingham » B17 9LG

Company number 02269076
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address 46 CLARENCE ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9LG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 15,100 . The most likely internet sites of MACPHERSONS APPLIANCES DIRECT LIMITED are www.macphersonsappliancesdirect.co.uk, and www.macphersons-appliances-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Macphersons Appliances Direct Limited is a Private Limited Company. The company registration number is 02269076. Macphersons Appliances Direct Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Macphersons Appliances Direct Limited is 46 Clarence Road Harborne Birmingham West Midlands B17 9lg. . MACPHERSON, Lena Mirella is a Secretary of the company. MACPHERSON, Lachlan William is a Director of the company. MACPHERSON, Lena Mirella is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors


Director

Director

Persons With Significant Control

Mr Lachlan William Macpherson
Notified on: 7 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lena Mirella Macpherson
Notified on: 7 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACPHERSONS APPLIANCES DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 15,100

06 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 15,100

...
... and 77 more events
20 Oct 1988
Company name changed rokefield LIMITED\certificate issued on 21/10/88

19 Oct 1988
New director appointed

19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Oct 1988
Registered office changed on 19/10/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

20 Jun 1988
Incorporation

MACPHERSONS APPLIANCES DIRECT LIMITED Charges

17 April 1998
Mortgage debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1989
Mortgage
Delivered: 5 August 1989
Status: Satisfied on 7 October 1997
Persons entitled: Lloyds Bank PLC
Description: 9/A - 91C high street, hartone, birmingham title no wm…
20 July 1989
Debenture
Delivered: 5 August 1989
Status: Satisfied on 7 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 30 September 1997
Persons entitled: Hofpoint Limited
Description: 91A & 91C high street harbourne birmingham west midlands…