CRAMPTON AND MOORE (TELEVISION) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S30 3XA

Company number 01327741
Status Active
Incorporation Date 31 August 1977
Company Type Private Limited Company
Address 109 HIGH STREET, ECCLESFIELD, SHEFFIELD, S30 3XA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CRAMPTON AND MOORE (TELEVISION) LIMITED are www.cramptonandmooretelevision.co.uk, and www.crampton-and-moore-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Crampton and Moore Television Limited is a Private Limited Company. The company registration number is 01327741. Crampton and Moore Television Limited has been working since 31 August 1977. The present status of the company is Active. The registered address of Crampton and Moore Television Limited is 109 High Street Ecclesfield Sheffield S30 3xa. . MOORE, Melanie Jayne is a Secretary of the company. MOORE, Melanie Jayne is a Director of the company. MOORE, Robert John is a Director of the company. Secretary MOORE, June has been resigned. Director MOORE, Anthony John has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MOORE, Melanie Jayne
Appointed Date: 17 July 2008
Director
MOORE, Melanie Jayne
Appointed Date: 18 October 2004
53 years old
Director
MOORE, Robert John
Appointed Date: 18 October 2004
57 years old

Resigned Directors

Secretary
MOORE, June
Resigned: 17 July 2008
Director
MOORE, Anthony John
Resigned: 20 August 2013
86 years old

Persons With Significant Control

Fencebanner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAMPTON AND MOORE (TELEVISION) LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Registration of charge 013277410007, created on 21 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 88 more events
29 Jan 1987
Return made up to 31/12/86; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members
06 May 1986
Accounts for a small company made up to 30 September 1984
06 May 1986
Full accounts made up to 30 September 1983
31 Aug 1977
Certificate of incorporation

CRAMPTON AND MOORE (TELEVISION) LIMITED Charges

21 December 2015
Charge code 0132 7741 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 November 2013
Charge code 0132 7741 0006
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2B shortwood business park dearne valley parkway…
17 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19/21, commercial street, harrogate, west yorkshire t/no…
26 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 111 high street ecclesfield sheffield by way of fixed…
16 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2B shortwood business park barnsley. By way of fixed…
14 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 21 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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