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MURPHY & SON LIMITED

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

Company details

ALPINE STREET, OLD BASFORD, NOTTINGHAM, NG6 0HQ

MURPHY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00106442
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.14
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
Company MURPHY & SON LIMITED is a Private Limited Company, registration number 00106442, established in United Kingdom on the 14. December 1909. The company is now active. The company has been in business for 106 years and 11 months. The company is based on ALPINE STREET, OLD BASFORD, NOTTINGHAM, NG6 0HQ. Business of the company MURPHY & SON LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY" from the 2015.09.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company MURPHY & SON LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.03.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY
Form type: TM01
Date: 2015.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MR CHARLES WILLIAM RUSHWORTH NICHOLDS
Form type: AP01
Date: 2015.07.19
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE JANE FLEMING / 01/01/2012
Form type: CH01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED MR SHAUN ADRIAN KELLY
Form type: AP01
Date: 2010.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE JANE FLEMING / 13/07/2010
Form type: CH01
Date: 2010.07.29
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES13
Document description: OBJECTS REMOVED, LIMITING AUTH SHARE CAP REMOVED 18/05/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, MURPHY HOUSE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE AL4 8QY
Form type: 287
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19

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Company directors and board members:

STEPHEN LESLIE HALE (current)
Secretary, 1991.07.13
HONEYWOOD HOUSE 19 MILL LANE, ST. IPPOLYTS , HITCHIN
SG4 7NN, HERTFORDSHIRE
JAMES ANDREW CARMICHAEL (current)
Director, VETERINARY SURGEON/CHAIRMAN, 1991.07.13
7 ADDISON AVENUE , LONDON
W11 4QS
JOHN ERIC SHIERS DUNN (current)
Director, CHARTERED ACCOUNTANT, 1991.07.13
YEW TREE COTTAGE UNTHANK LANE HOLMESFIELD , SHEFFIELD
S18 7WF, SOUTH YORKSHIRE
CHRISTINE JANE FLEMING (current)
Director, MANAGING DIRECTOR, 2002.07.10
6 APPLEGATE CLOSE OAKWOOD , DERBY
DE21 2SL
STEPHEN LESLIE HALE (current)
Director, 1991.07.13
HONEYWOOD HOUSE 19 MILL LANE, ST. IPPOLYTS , HITCHIN
SG4 7NN, HERTFORDSHIRE
BRIAN ANDREW MCCLUSKIE (current)
Director, COMPANY DIRECTOR, 2001.10.01
TORTON GROVE TORTON LANE HARTLEBURY , KIDDERMINSTER
DY11 7SG, WORCESTERSHIRE
CHARLES WILLIAM RUSHWORTH NICHOLDS (current)
Director, SALES DIRECTOR, 2015.07.10
PADDOCKS THE PADDOCKS NEWTON-ON-TRENT , LINCOLN
LN1 2JG
ENGLAND
THOMAS JACK SELBY ARNOLD (resigned)
Director, RETIRED, 1991.07.13 - 2001.07.05
139 SANDRIDGE ROAD , ST ALBANS
AL1 4AH, HERTFORDSHIRE
PETER JAMES GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2001.07.05
8 KILMINGTON WAY , CHRISTCHURCH
BH23 5BL, DORSET
SHAUN ADRIAN KELLY (resigned)
Director, FINANCE DIRECTOR, 2010.07.15 - 2015.08.21
ALPINE STREET OLD BASFORD , NOTTINGHAM
NG6 0HQ
HOWIESON RENNIE (resigned)
Director, NON EXECUTIVE DIRECTOR AND CON, 1991.07.13 - 2000.07.04
1 BIRKLANDS PARK LONDON ROAD , ST ALBANS
AL1 1TS, HERTFORDSHIRE

Companies near to MURPHY & SON ltd.

Information about the Private Limited Company MURPHY & SON 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: 2016.04.04. Reload the data