BELLING APPLIANCES LIMITED.
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AJ

Company number 02707216
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address C/O MORPHY RICHARDS LTD, SWINTON WORKS, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AJ
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 eighty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Fergal Naughton as a secretary on 30 March 2017; Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017. The most likely internet sites of BELLING APPLIANCES LIMITED. are www.bellingappliances.co.uk, and www.belling-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Belling Appliances Limited is a Private Limited Company. The company registration number is 02707216. Belling Appliances Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Belling Appliances Limited is C O Morphy Richards Ltd Swinton Works Mexborough South Yorkshire S64 8aj. . NAUGHTON, Fergal is a Secretary of the company. CASLEY, Jonathan Harvey is a Director of the company. FLYNN, Donal Francis is a Director of the company. HEWLETT, Denver Thomas Bud is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLACKBURN, Alan has been resigned. Secretary O'DRISCOLL, Sean Finbar has been resigned. Secretary QUINN, Lochlann Gerard has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BLACKBURN, Alan has been resigned. Director BURNS, Martin John has been resigned. Director KEIG, Peter William has been resigned. Director MOORE, James Michael has been resigned. Director O'DRISCOLL, Sean Finbar has been resigned. Director QUINN, Lochlann Gerard 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
NAUGHTON, Fergal
Appointed Date: 30 March 2017

Director
CASLEY, Jonathan Harvey
Appointed Date: 15 October 2001
59 years old

Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old

Director
HEWLETT, Denver Thomas Bud
Appointed Date: 11 May 2001
69 years old

Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old

Director
NAUGHTON, Martin Lawrence
Appointed Date: 18 September 1992
86 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 September 1992
Appointed Date: 15 April 1992

Secretary
BLACKBURN, Alan
Resigned: 12 June 2009
Appointed Date: 15 July 1994

Secretary
O'DRISCOLL, Sean Finbar
Resigned: 30 March 2017
Appointed Date: 12 June 2009

Secretary
QUINN, Lochlann Gerard
Resigned: 15 July 1994
Appointed Date: 18 September 1992

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 September 1992
Appointed Date: 15 April 1992

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 September 1992
Appointed Date: 15 April 1992

Director
BLACKBURN, Alan
Resigned: 12 June 2009
Appointed Date: 15 July 1994
77 years old

Director
BURNS, Martin John
Resigned: 03 August 2001
Appointed Date: 01 December 1995
74 years old

Director
KEIG, Peter William
Resigned: 07 June 2001
Appointed Date: 15 July 1994
81 years old

Director
MOORE, James Michael
Resigned: 30 September 1995
Appointed Date: 15 July 1994
66 years old

Director
O'DRISCOLL, Sean Finbar
Resigned: 30 March 2017
Appointed Date: 18 September 1992
68 years old

Director
QUINN, Lochlann Gerard
Resigned: 30 October 2007
Appointed Date: 18 September 1992
84 years old

Persons With Significant Control

Mr Martin Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

BELLING APPLIANCES LIMITED. Events

24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Apr 2017
Appointment of Mr Fergal Naughton as a secretary on 30 March 2017
10 Apr 2017
Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017
10 Apr 2017
Termination of appointment of Sean Finbar O'driscoll as a secretary on 30 March 2017
17 Feb 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
...
... and 70 more events
20 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1992
New director appointed

13 Oct 1992
Registered office changed on 13/10/92 from: 9 cheapside london EC2V 6AD

21 Sep 1992
Company name changed alnery no. 1199 LIMITED\certificate issued on 21/09/92

15 Apr 1992
Incorporation

BELLING APPLIANCES LIMITED. Charges

24 April 1995
Supplemental deed
Delivered: 12 May 1995
Status: Satisfied on 29 March 2014
Persons entitled: Allied Irish Banks PLC("the Trustee")
Description: Fixed and floating charges over the undertaking and all…