ALTON MURPHY & LEANNE MURPHY OPTOMETRISTS LIMITED
DENBIGH ALTON MURPHY & MACQUEEN LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 3TB

Company number 03142877
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address Y GEGIN FACH, 7 CROWN SQUARE, DENBIGH, CLWYD, LL16 3TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 52 . The most likely internet sites of ALTON MURPHY & LEANNE MURPHY OPTOMETRISTS LIMITED are www.altonmurphyleannemurphyoptometrists.co.uk, and www.alton-murphy-leanne-murphy-optometrists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Alton Murphy Leanne Murphy Optometrists Limited is a Private Limited Company. The company registration number is 03142877. Alton Murphy Leanne Murphy Optometrists Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Alton Murphy Leanne Murphy Optometrists Limited is Y Gegin Fach 7 Crown Square Denbigh Clwyd Ll16 3tb. The company`s financial liabilities are £143.58k. It is £-6.49k against last year. The cash in hand is £105.24k. It is £20.84k against last year. And the total assets are £333.18k, which is £0.12k against last year. MURPHY, Sarah Margaret Jocelyn is a Secretary of the company. GADSBY, Leanne Sara is a Director of the company. MURPHY, Peter Alton is a Director of the company. Secretary MACQUEEN, Karen Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACQUEEN, Karen Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alton murphy & leanne murphy optometrists Key Finiance

LIABILITIES £143.58k
-5%
CASH £105.24k
+24%
TOTAL ASSETS £333.18k
+0%
All Financial Figures

Current Directors

Secretary
MURPHY, Sarah Margaret Jocelyn
Appointed Date: 30 September 2001
Director
GADSBY, Leanne Sara
Appointed Date: 15 October 2001
49 years old
Director
MURPHY, Peter Alton
Appointed Date: 05 July 1996
79 years old

Resigned Directors

Secretary
MACQUEEN, Karen Elizabeth
Resigned: 30 September 2001
Appointed Date: 01 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1996
Appointed Date: 02 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1996
Appointed Date: 02 January 1996
35 years old
Director
MACQUEEN, Karen Elizabeth
Resigned: 30 September 2001
Appointed Date: 05 July 1996
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Peter Alton Murphy
Notified on: 13 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALTON MURPHY & LEANNE MURPHY OPTOMETRISTS LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 52
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
07 Aug 1996
Registered office changed on 07/08/96 from: 15 salem street amlwch angelsey LL68 8BP
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned;director resigned
15 Jul 1996
Registered office changed on 15/07/96 from: 33 crwys road cardiff CF2 4YF
02 Jan 1996
Incorporation

ALTON MURPHY & LEANNE MURPHY OPTOMETRISTS LIMITED Charges

9 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 77 market street rhosllanerchrugog…
8 December 1996
Fixed and floating charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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