MURPHX INNOVATIVE SOLUTIONS LIMITED
NELSON DAISY WHOLESALE LIMITED TEMPEST TECHNOLOGY LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03215431
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MURPHX INNOVATIVE SOLUTIONS LIMITED are www.murphxinnovativesolutions.co.uk, and www.murphx-innovative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Murphx Innovative Solutions Limited is a Private Limited Company. The company registration number is 03215431. Murphx Innovative Solutions Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Murphx Innovative Solutions Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary AUSTIN, Clive Robert has been resigned. Secretary CHRISTENSON, Beryl Edith has been resigned. Secretary CHRISTENSON, Zena has been resigned. Secretary HOLDEN, Wendy Anne has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CHRISTENSON, Zena has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MARSH, Sean Duncan has been resigned. Director MOLLOY, Anthony has been resigned. Director PORTER, Stewart Charles has been resigned. Director RILEY, Anthony John has been resigned. Director RILEY, Anthony John has been resigned. Director RILEY, Matthew Robinson has been resigned. Director SAYER, Timothy Michael has been resigned. Director SAYER, Timothy Michael has been resigned. Director SIMS, Robert Christopher John has been resigned. Director SMITH, Gavin Anthony James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 17 December 2010
Director
RILEY, Matthew Robinson
Appointed Date: 17 December 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
AUSTIN, Clive Robert
Resigned: 14 June 2005
Appointed Date: 28 February 2002
Secretary
CHRISTENSON, Beryl Edith
Resigned: 14 December 2000
Appointed Date: 24 June 1996
Secretary
CHRISTENSON, Zena
Resigned: 06 October 2008
Appointed Date: 14 June 2005
Secretary
HOLDEN, Wendy Anne
Resigned: 27 January 2011
Appointed Date: 06 October 2008
Secretary
MILNE, Darren James Ivor
Resigned: 24 September 2001
Appointed Date: 14 December 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 24 September 2001
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
CHRISTENSON, Zena
Resigned: 06 October 2008
Appointed Date: 24 June 1996
56 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 21 July 2009
59 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MARSH, Sean Duncan
Resigned: 04 March 2005
Appointed Date: 14 December 2000
58 years old
Director
MOLLOY, Anthony
Resigned: 10 January 2011
Appointed Date: 12 June 2009
50 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 18 September 2009
57 years old
Director
RILEY, Anthony John
Resigned: 02 February 2009
Appointed Date: 06 October 2008
57 years old
Director
RILEY, Matthew Robinson
Resigned: 02 February 2009
Appointed Date: 06 October 2008
51 years old
Director
SAYER, Timothy Michael
Resigned: 10 January 2011
Appointed Date: 02 February 2009
53 years old
Director
SAYER, Timothy Michael
Resigned: 06 October 2008
Appointed Date: 01 April 2006
53 years old
Director
SIMS, Robert Christopher John
Resigned: 07 October 2010
Appointed Date: 02 February 2009
60 years old
Director
SMITH, Gavin Anthony James
Resigned: 06 October 2008
Appointed Date: 12 January 2001
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
WALLBRIDGE, Nigel Christopher, Dr
Resigned: 22 February 2001
Appointed Date: 12 January 2001
67 years old

MURPHX INNOVATIVE SOLUTIONS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
15 May 2015
Registered office address changed from Daisy House, Suite 1 Lindred Road Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
...
... and 119 more events
30 Jul 1996
New secretary appointed
30 Jul 1996
New director appointed
08 Jul 1996
Secretary resigned
08 Jul 1996
Director resigned
24 Jun 1996
Incorporation

MURPHX INNOVATIVE SOLUTIONS LIMITED Charges

13 April 2012
Second supplemental deed
Delivered: 20 April 2012
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all assets (and all rights…
2 February 2011
Supplemental deed relating to a debenture dated 7 june 2010 and
Delivered: 12 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over all assets (and all rights…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 13 October 2008
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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