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MORPHY RICHARDS LIMITED

Learn more about MORPHY RICHARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEXBOROUGH, SOUTH YORKS, S64 8AJ

MORPHY RICHARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00644702
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.16
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

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)
Company MORPHY RICHARDS LIMITED is a Private Limited Company, registration number 00644702, established in United Kingdom on the 16. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on MEXBOROUGH, SOUTH YORKS, S64 8AJ. Business of the company MORPHY RICHARDS LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company MORPHY RICHARDS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 500100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.29
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
Form type: TM01
Date: 2010.04.01
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON THOMPSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR GREEN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER KEIG
Form type: TM01
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BLACKBURN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED SEAN O'DRISCOLL
Form type: 288a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 26/03/2009
Form type: 288c
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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394
Form type: MISC
Date: 2002.10.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

SEAN FINBAR O'DRISCOLL (current)
Secretary, ACCOUNTANT, 2009.06.12
CEDAR 1 GRANVILLE ROAD BLACKROCK , CO DUBLIN
IRELAND
PHILIP TREVOR GREEN (current)
Director, COMPANY DIRECTOR, 1993.01.08
22 SANDOWN ROAD HAZEL GROVEE , STOCKPORT
SK7 4SH, CHESHIRE
MARTIN LAWRENCE NAUGHTON (current)
Director, COMPANY DIRECTOR, 1993.01.08
STACKALLEN HOUSE , SLANE
IRISH, COUNTY MEATH
IRELAND
SEAN FINBAR O'DRISCOLL (current)
Director, CHARTERED ACCOUNTANT, 1993.01.08
CEDAR GRANVILLE ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
EIRE
ALAN BLACKBURN (resigned)
Secretary, 1993.01.08 - 2009.06.12
24 HORSE CARR VIEW ARDSLEY , BARNSLEY
S71 5HF, SOUTH YORKSHIRE
ALAN BLACKBURN (resigned)
Director, CO DIR, 1993.09.16 - 2009.06.12
24 HORSE CARR VIEW ARDSLEY , BARNSLEY
S71 5HF, SOUTH YORKSHIRE
MARTIN JOHN BURNS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.08 - 2001.08.03
2 CLONEDEN DALLAN ROAD , WARRENPOINT
BT34 3FT, CO DOWN
KENNETH ALAN FERGUSON (resigned)
Director, MANAGING DIRECTOR, 1994.11.21 - 2004.12.31
31 DEANFIELD , BANGOR
BT19 6NX, COUNTY DOWN
PETER WILLIAM KEIG (resigned)
Director, COMPANY DIRECTOR, 1993.01.08 - 2009.11.30
5 ROSEACRE GROVE LIGHTWOOD , STOKE ON TRENT
ST3 7HR, STAFFORDSHIRE
JAMES MICHAEL MOORE (resigned)
Director, MANAGING DIRECTOR, 1993.01.08 - 1995.09.30
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE
LOCHLANN GERARD QUINN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.08 - 2007.10.30
5 SEAVIEW TERRACE DONNYBROOK , DUBLIN
IRELAND
CHRISTOPHER GORDON THOMPSON (resigned)
Director, MARKETING DIRECTOR, 1999.02.17 - 2010.03.05
THORNCLIFFE MEADOWS THORNCLIFFE GREEN KIRKBURTON , HUDDERSFIELD
HD8 0UQ, WEST YORKSHIRE

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Information about the Private Limited Company MORPHY RICHARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data