Company number 00644702
Status Active
Incorporation Date 16 December 1959
Company Type Private Limited Company
Address MEXBOROUGH, SOUTH YORKS, 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 one hundred and nine 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 8 January 2017 with updates. The most likely internet sites of MORPHY RICHARDS LIMITED are www.morphyrichards.co.uk, and www.morphy-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Morphy Richards Limited is a Private Limited Company.
The company registration number is 00644702. Morphy Richards Limited has been working since 16 December 1959.
The present status of the company is Active. The registered address of Morphy Richards Limited is Mexborough South Yorks S64 8aj. . O'DRISCOLL, Sean Finbar is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. GREEN, Philip Trevor 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 BLACKBURN, Alan has been resigned. Director BURNS, Martin John has been resigned. Director FERGUSON, Kenneth Alan has been resigned. Director KEIG, Peter William has been resigned. Director MOORE, James Michael has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director THOMPSON, Christopher Gordon 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
Director
BLACKBURN, Alan
Resigned: 12 June 2009
Appointed Date: 16 September 1993
77 years old
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 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 8 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 99 more events
17 Jul 1975
Company name changed\certificate issued on 17/07/75
28 May 1975
Accounts made up to 31 March 1975
28 Mar 1966
Company name changed\certificate issued on 28/03/66
16 Dec 1959
Incorporation
16 Dec 1959
Incorporation
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 of 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.
15 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 debenture guarantee…
25 November 1985
Debenture and guarantee
Delivered: 9 December 1985
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
25 November 1985
Legal mortgage
Delivered: 9 December 1985
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: A/ F/h property k/a swinton works mexborough south…
2 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Land & factory at swinton yorks.
2 April 1982
Mortgage debenture
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Undertaking and all property and assets present and future…
2 April 1982
Legal charge
Delivered: 5 April 1982
Status: Satisfied
Persons entitled: Samuel Montagu & Co LTD
Description: F/H land and factory at swinton yorks.
2 April 1982
Deed of charge
Delivered: 5 April 1982
Status: Satisfied
Persons entitled: Samuel Montagu & Co LTD
Description: See doc M99.