MICHAEL O'CONNOR (CARPETS) LIMITED

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Company number 01553361
Status Active
Incorporation Date 27 March 1981
Company Type Private Limited Company
Address 8-10 HOLMESIDE, SUNDERLAND, SR1 3JE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 307 . The most likely internet sites of MICHAEL O'CONNOR (CARPETS) LIMITED are www.michaeloconnorcarpets.co.uk, and www.michael-o-connor-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Michael O Connor Carpets Limited is a Private Limited Company. The company registration number is 01553361. Michael O Connor Carpets Limited has been working since 27 March 1981. The present status of the company is Active. The registered address of Michael O Connor Carpets Limited is 8 10 Holmeside Sunderland Sr1 3je. . STEVENS, Robert is a Secretary of the company. O'CONNOR, Christopher is a Director of the company. STEVENS, Robert is a Director of the company. Secretary O'CONNOR, Michael Edwin has been resigned. Director LAMPLOUGH, Kevin has been resigned. Director O'CONNOR, Lilian has been resigned. Director O'CONNOR, Michael Edwin has been resigned. Director O'CONNOR, Sandra has been resigned. Director O'CONNOR, Stephen has been resigned. Director SPALDIN, Michael Kevin has been resigned. Director STEVENS, Robert has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
STEVENS, Robert
Appointed Date: 23 July 2003

Director
O'CONNOR, Christopher
Appointed Date: 01 July 1998
50 years old

Director
STEVENS, Robert
Appointed Date: 01 July 1998
58 years old

Resigned Directors

Secretary
O'CONNOR, Michael Edwin
Resigned: 23 July 2003

Director
LAMPLOUGH, Kevin
Resigned: 01 June 1994
80 years old

Director
O'CONNOR, Lilian
Resigned: 01 March 1994
72 years old

Director
O'CONNOR, Michael Edwin
Resigned: 04 April 2003
78 years old

Director
O'CONNOR, Sandra
Resigned: 04 April 2003
78 years old

Director
O'CONNOR, Stephen
Resigned: 01 March 1994
71 years old

Director
SPALDIN, Michael Kevin
Resigned: 26 May 1994
66 years old

Director
STEVENS, Robert
Resigned: 26 May 1994
58 years old

Persons With Significant Control

Christopher O'Connor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Stevens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL O'CONNOR (CARPETS) LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 307

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 307

...
... and 89 more events
08 Sep 1987
Return made up to 28/07/87; full list of members

08 Sep 1987
Full accounts made up to 31 December 1986

27 Jun 1986
Accounts for a small company made up to 31 December 1985

27 Jun 1986
Return made up to 16/06/86; full list of members

27 Mar 1981
Incorporation

MICHAEL O'CONNOR (CARPETS) LIMITED Charges

31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All right, title, estate and other interests in 34-39 nile…
18 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied on 8 September 1994
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of whitby street…