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MURRAY & WHITTAKER LIMITED

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

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

MURRAY & WHITTAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00282996
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.23
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RICHARD KERR WHITTAKER / 18/01/2016
Form type: CH01
Date: 2016.02.09
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 1500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW FLETCHER WHITTAKER / 01/02/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH MORTON WHITTAKER / 09/02/2012
Form type: CH01
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, DONNINGTON DENE, OXFORD ROAD DONNINGTON, NEWBURY, BERKSHIRE, RG14 3AA
Form type: AD01
Date: 2012.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, BURTON HOUSE, DEADMOOR LANE, BURGHCLERE NR NEWBURY, BERKSHIRE RG20 9DY
Form type: 287
Date: 1997.10.08
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31

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Company directors and board members:

ASHLEY RICHARD KERR WHITTAKER (current)
Secretary, BANKER, 2007.10.09
14 CHISHOLM ROAD , RICHMOND
TW10 6JH
ASHLEY RICHARD KERR WHITTAKER (current)
Director, TEACHER, 2007.10.09
14 CHISHOLM ROAD , RICHMOND
TW10 6JH
CHRISTOPHER HUGH MORTON WHITTAKER (current)
Director, COMPANY DIRECTOR, 1992.04.06
SAXON COTTAGE WINTERBOURNE , NEWBURY
RG20 8AS, HAMPSHIRE
ENGLAND
DICKON HUGH MORTON WHITTAKER (current)
Director, REFRIGERATION HIRE, 2007.10.09
CHESTNUT COTTAGE HONEY BOTTOM , NEWBURY
RG20 8AL, BERKSHIRE
ROBIN ANDREW FLETCHER WHITTAKER (current)
Director, DISTRIBUTION CENTRE MANAGER, 2007.10.09
SAXON COTTAGE WINTERBOURNE , NEWBURY
RG20 8AS, BERKSHIRE
PHYLLIS ETTA WHITTAKER (resigned)
Secretary, 1992.04.06 - 2001.09.30
12A LITTLE SAFFRON LIPSCOMBE CLOSE HERMITAGE , NEWBURY
RG16 9SZ, BERKSHIRE
SUSANNAH HILARY WHITTAKER (resigned)
Secretary, 2001.09.30 - 2007.06.17
DONNINGTON DENE OXFORD ROAD DONNINGTON , NEWBURY
RG14 3AA, BERKSHIRE
PHYLLIS ETTA WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2001.09.30
12A LITTLE SAFFRON LIPSCOMBE CLOSE HERMITAGE , NEWBURY
RG16 9SZ, BERKSHIRE
SUSANNAH HILARY WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1987.10.22 - 2007.06.17
DONNINGTON DENE OXFORD ROAD DONNINGTON , NEWBURY
RG14 3AA, BERKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 1,015,000
Current Assets £ 82,731
Debtors £ 7,062
Shareholder Funds £ 952,715
Profit Loss Account Reserve £ 317,594
Revaluation Reserve £ 633,621
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 952,715
Total Assets Less Current Liabilities £ 1,053,340
Net Current Assets Liabilities £ 38,340
Creditors Due Within One Year £ 44,391
Cash Bank In Hand £ 75,669
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,015,000
Creditors Due After One Year £ 100,625

Companies near to MURRAY & WHITTAKER ltd.

Information about the Private Limited Company MURRAY & WHITTAKER 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: 2016.04.18. Reload the data