Company number 01610139
Status Active
Incorporation Date 29 January 1982
Company Type Private Limited Company
Address 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 ninety-two events have happened. The last three records are Appointment of Mr Donal Flynn as a director on 27 January 2017; Appointment of Mr Fergal Naughton as a director on 27 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of MORPHY RICHARDS APPLIANCES LIMITED are www.morphyrichardsappliances.co.uk, and www.morphy-richards-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Morphy Richards Appliances Limited is a Private Limited Company.
The company registration number is 01610139. Morphy Richards Appliances Limited has been working since 29 January 1982.
The present status of the company is Active. The registered address of Morphy Richards Appliances Limited is Mexborough South Yorkshire S64 8aj. . O'DRISCOLL, Sean Finbar is a Secretary of the company. FLYNN, Donal is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. O'DRISCOLL, Sean Finbar is a Director of the company. Secretary BLACKBURN, Alan has been resigned. Director BURNS, Martin John has been resigned. Director MOORE, James Michael 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
Resigned Directors
Persons With Significant Control
Mr Martin Naughton
Notified on: 30 June 2016
86 years old
Nature of control: Has significant influence or control
MORPHY RICHARDS APPLIANCES LIMITED Events
17 Feb 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
17 Feb 2017
Appointment of Mr Fergal Naughton as a director on 27 January 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 82 more events
19 Aug 1986
Return made up to 28/02/86; full list of members
02 Aug 1986
Director resigned;new director appointed
28 May 1986
Director resigned;new director appointed
17 Feb 1986
Group of companies' accounts made up to 30 April 1985
19 Sep 1984
Accounts made up to 30 April 1983
24 April 1995
Supplemental deed
Delivered: 12 May 1995
Status: Satisfied
on 29 March 2014
Persons entitled: Allied Irish Banks PLC("the Trustee")
Description: All its assets in the same terms as clauses 2,4,5 and 6 of…
25 August 1993
Supplemental deed
Delivered: 2 September 1993
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: See the mortgage charge document for full details.
5 October 1990
Supplemental deed.
Delivered: 30 October 1990
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: Property defined in the debenture and guarantee and…
25 November 1985
Debenture & guarantee debenture
Delivered: 9 December 1985
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's present &…
1 March 1983
Legal mortgage
Delivered: 18 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The long barn, unit no. 1 the wapping, hoston roberts…