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S.MURRAY & COMPANY LIMITED

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

Company details

HOLBORN HOUSE, OLD WOKING, SURREY, GU22 9LB

S.MURRAY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00145824
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.01.20
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.02.16
PETER JOHN MUNTZ MURRAY
- Outstanding on 2013.06.07

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 681100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MR GEOFFREY PAUL HAMBLY
Form type: AP01
Date: 2014.04.08
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001458240016
Form type: MR01
Date: 2013.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.30
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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SECRETARY APPOINTED MR GEOFFREY PAUL HAMBLY
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PITT
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY DAVID PITT
Form type: TM02
Date: 2012.06.06
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED TRISTAN MARK MURRAY
Form type: AP01
Date: 2011.03.28
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04

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Company directors and board members:

GEOFFREY PAUL HAMBLY (current)
Secretary, 2012.06.01
HOLBORN HOUSE OLD WOKING , SURREY
GU22 9LB
GEOFFREY PAUL HAMBLY (current)
Director, PERSONNEL DIRECTOR, 2014.04.06
HOLBORN HOUSE OLD WOKING , SURREY
GU22 9LB
CAROL ANN MURRAY (current)
Director, EXECUTIVE DIRECTOR, 1991.10.26
MILFORD HEATH HOUSE HASLEMERE ROAD MILFORD , GODALMING
GU8 5BW, SURREY
PETER JOHN MUNTZ MURRAY (current)
Director, MANAGING DIRECTOR, 1991.10.26
MILFORD HEATH HOUSE HASLEMERE ROAD MILFORD , GODALMING
GU8 5BW, SURREY
TRISTAN MARK MURRAY (current)
Director, SALES DIRECTOR, 2011.03.17
MILFORD HEATH HOUSE HASLEMERE ROAD , MILFORD
GU8 5BW, SURREY
DAVID JOHN PITT (resigned)
Secretary, 1991.10.26 - 2012.06.01
SCOTCHERS COTTAGE HORSELL COMMON , WOKING
GU21 4YB, SURREY
ALAN CECIL MUNTZ (resigned)
Director, SALES DIRECTOR, 1991.10.26 - 1998.07.11
GREY STONES BENTLEY , FARNHAM
GU10 5NE, SURREY
SIDNEY ARTHUR MUNTZ (resigned)
Director, CHAIRMAN, 1991.10.26 - 1997.06.05
THE COTTAGE MILFORD HEATH HOUSE HASLEMERE ROAD MILFORD , GODALMING
GU8 5BW, SURREY
DAVID JOHN PITT (resigned)
Director, FINANCE DIRECTOR, 1991.10.26 - 2012.06.01
SCOTCHERS COTTAGE HORSELL COMMON , WOKING
GU21 4YB, SURREY

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Information about the Private Limited Company S.MURRAY & COMPANY 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: 2016.04.05. Reload the data