MERLONI DOMESTIC APPLIANCES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE2 9JB
Company number 00622077
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address MORLEY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MERLONI DOMESTIC APPLIANCES LIMITED are www.merlonidomesticappliances.co.uk, and www.merloni-domestic-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Merloni Domestic Appliances Limited is a Private Limited Company. The company registration number is 00622077. Merloni Domestic Appliances Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of Merloni Domestic Appliances Limited is Morley Way Peterborough Cambridgeshire Pe2 9jb. . DEL NOCE, Mauro is a Secretary of the company. GASKELL, Neil is a Director of the company. OGLIALORO, Luca is a Director of the company. PETTORINO, Maurizio is a Director of the company. Secretary AMIN, Shailesh has been resigned. Secretary BLOODWORTH, Karen Ann has been resigned. Secretary BOLDRINI, Marco has been resigned. Secretary LUCARELLI, Rudolfo has been resigned. Secretary MARINI, Marco has been resigned. Secretary MARINI, Marco has been resigned. Secretary NICOLAI, Carlo has been resigned. Secretary ODDONE, Alessia Cristiana has been resigned. Secretary PARKER, Neil Anthony has been resigned. Secretary SIMONETTI, Filippo has been resigned. Director BERNARDI, Maurizio has been resigned. Director BETTONTE, Luca has been resigned. Director CAIO, Francesco has been resigned. Director CAVACINI, Stefano has been resigned. Director CUCCURULLO, Antonio has been resigned. Director D'ANIELLO, Alessandro has been resigned. Director DEL NERI, Edoardo has been resigned. Director GIORGINO, Massimo has been resigned. Director GIUBBONI, Andrea has been resigned. Director GNAGNATTI, Giuliano has been resigned. Director MARINI, Marco has been resigned. Director MARINI, Marco has been resigned. Director MCDARREN, John Ronald has been resigned. Director MERLI, Gian Oddone has been resigned. Director MILANI, Marco has been resigned. Director MILANI, Marco has been resigned. Director MORRISSEY, John has been resigned. Director MOSCARDI, Mauro has been resigned. Director NICOLAI, Carlo has been resigned. Director SANTINI, Francesco has been resigned. Director SASSO, Andrea has been resigned. Director SIMONETTI, Filippo has been resigned. Director SPADAROTTO, Daniele has been resigned. Director VITA, Enrico has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
DEL NOCE, Mauro
Appointed Date: 15 October 2013
Director
GASKELL, Neil
Appointed Date: 04 September 2015
50 years old
Director
OGLIALORO, Luca
Appointed Date: 04 September 2015
53 years old
Director
PETTORINO, Maurizio
Appointed Date: 05 November 2012
60 years old

Resigned Directors

Secretary
AMIN, Shailesh
Resigned: 01 May 1997
Appointed Date: 22 September 1995
Secretary
BLOODWORTH, Karen Ann
Resigned: 01 April 2008
Appointed Date: 24 February 2006
Secretary
BOLDRINI, Marco
Resigned: 01 August 2001
Appointed Date: 31 March 2000
Secretary
LUCARELLI, Rudolfo
Resigned: 22 September 1995
Appointed Date: 02 April 1993
Secretary
MARINI, Marco
Resigned: 08 December 2005
Appointed Date: 01 August 2001
Secretary
MARINI, Marco
Resigned: 31 March 2000
Appointed Date: 24 December 1999
Secretary
NICOLAI, Carlo
Resigned: 02 April 1993
Secretary
ODDONE, Alessia Cristiana
Resigned: 15 October 2013
Appointed Date: 25 January 2009
Secretary
PARKER, Neil Anthony
Resigned: 24 December 1999
Appointed Date: 14 May 1997
Secretary
SIMONETTI, Filippo
Resigned: 24 February 2006
Appointed Date: 08 December 2005
Director
BERNARDI, Maurizio
Resigned: 04 September 2015
Appointed Date: 15 October 2013
54 years old
Director
BETTONTE, Luca
Resigned: 06 November 2003
Appointed Date: 10 January 2002
62 years old
Director
CAIO, Francesco
Resigned: 10 January 2002
Appointed Date: 14 May 1997
68 years old
Director
CAVACINI, Stefano
Resigned: 29 September 2010
Appointed Date: 17 November 2008
55 years old
Director
CUCCURULLO, Antonio
Resigned: 07 November 1997
Appointed Date: 14 May 1997
89 years old
Director
D'ANIELLO, Alessandro
Resigned: 24 February 2006
Appointed Date: 31 March 2005
53 years old
Director
DEL NERI, Edoardo
Resigned: 14 May 1997
88 years old
Director
GIORGINO, Massimo
Resigned: 10 January 2002
Appointed Date: 11 April 2000
84 years old
Director
GIUBBONI, Andrea
Resigned: 05 November 2012
Appointed Date: 17 November 2008
57 years old
Director
GNAGNATTI, Giuliano
Resigned: 26 January 1996
78 years old
Director
MARINI, Marco
Resigned: 17 November 2008
Appointed Date: 08 December 2005
58 years old
Director
MARINI, Marco
Resigned: 01 August 2001
Appointed Date: 11 April 2000
58 years old
Director
MCDARREN, John Ronald
Resigned: 30 April 2003
Appointed Date: 15 April 1998
75 years old
Director
MERLI, Gian Oddone
Resigned: 01 March 1999
Appointed Date: 07 November 1997
70 years old
Director
MILANI, Marco
Resigned: 24 February 2006
Appointed Date: 10 January 2002
72 years old
Director
MILANI, Marco
Resigned: 30 April 1998
Appointed Date: 29 January 1996
72 years old
Director
MORRISSEY, John
Resigned: 05 November 2012
Appointed Date: 03 March 2010
79 years old
Director
MOSCARDI, Mauro
Resigned: 17 November 2008
Appointed Date: 18 October 2006
62 years old
Director
NICOLAI, Carlo
Resigned: 14 May 1997
77 years old
Director
SANTINI, Francesco
Resigned: 14 May 1997
83 years old
Director
SASSO, Andrea
Resigned: 22 December 2006
Appointed Date: 24 February 2006
60 years old
Director
SIMONETTI, Filippo
Resigned: 18 October 2006
Appointed Date: 24 February 2006
58 years old
Director
SPADAROTTO, Daniele
Resigned: 15 October 2013
Appointed Date: 05 November 2012
49 years old
Director
VITA, Enrico
Resigned: 03 March 2010
Appointed Date: 17 November 2008
56 years old

Persons With Significant Control

Indesit Company Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLONI DOMESTIC APPLIANCES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Full accounts made up to 31 December 2014
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 90,175,500
16 Sep 2015
Appointment of Mr Neil Gaskell as a director on 4 September 2015
...
... and 197 more events
19 Jan 1979
Accounts made up to 31 July 1978
05 Jun 1978
Accounts made up to 31 July 1977
03 Apr 1977
Accounts made up to 31 July 1976
02 Apr 1977
Accounts made up to 31 July 1975
01 Apr 1977
Accounts made up to 31 July 1974

MERLONI DOMESTIC APPLIANCES LIMITED Charges

14 August 1989
Rent security deposit deed.
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: R.T.Z. Pension Property Trust Limited.
Description: The deposit of £6,750 with interest and any further sums…
16 January 1987
Fixed charge
Delivered: 30 January 1987
Status: Satisfied
Persons entitled: Istituto Bancario San Paalo Di Torino
Description: All book debts & other debts.
5 November 1984
Charge
Delivered: 8 November 1984
Status: Satisfied
Persons entitled: Istituto Bancario San Paalo Di Torino
Description: Fixed and floating charges undertaking and assets present…
24 April 1982
Guarantee & debenture
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1981
Counter indemnity
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: Banks Commericiale Haliana.
Description: £50,000 deposited by the company with the chargee on 23RD…

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