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MURTON FARM ESTATE LIMITED

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

Company details

34 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR

MURTON FARM ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00391103
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.13
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY BURTON / 26/02/2016
Form type: CH01
Date: 2016.03.14
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR CHRISTOPHER DANIEL BURTON
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR PETER TIMOTHY BURTON
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MISS JULIE CLAIRE BURTON
Form type: AP01
Date: 2015.07.23
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 25 KETTLEWELL TERRACE, NORTH SHIELDS, TYNE & WEAR, NE30 IBU
Form type: AD01
Date: 2011.07.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET DUFF BURTON / 02/02/2011
Form type: CH01
Date: 2011.02.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET DUFF BURTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10

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Company directors and board members:

NOEL FRANCIS CHINTILLIER (current)
Secretary, 2004.08.10
JENJILL HOUSE 56 CAULDWELL AVENUE WEST MONKSEATON , WHITLEY BAY
NE25 9RW, TYNE & WEAR
CHRISTOPHER DANIEL BURTON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.17
34 HOWARD STREET , NORTH SHIELDS
NE30 1AR, TYNE AND WEAR
GARNET DUFF BURTON (current)
Director, BUILDER, 1992.01.12
23 MILLVIEW DRIVE , NORTH SHIELDS
NE30 2PT, TYNE AND WEAR
JULIE CLAIRE BURTON (current)
Director, OPTOMETRIST, 2015.07.17
34 HOWARD STREET , NORTH SHIELDS
NE30 1AR, TYNE AND WEAR
PETER TIMOTHY BURTON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.17
34 HOWARD STREET , NORTH SHIELDS
NE30 1AR, TYNE AND WEAR
GARNET DUFF BURTON (resigned)
Secretary, 1992.01.12 - 2004.08.10
17 THE BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LP, TYNE & WEAR
DANIEL BURTON (resigned)
Director, BUILDER, 1992.01.12 - 2004.04.05
12 THE BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LE, TYNE & WEAR
Date 2015.09.30
Fixed Assets £ 554,553
Tangible Fixed Assets £ 4,441
Current Assets £ 63,362
Debtors £ 32,512
Shareholder Funds £ 614,861
Profit Loss Account Reserve £ 604,691
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 614,861
Net Current Assets Liabilities £ 60,308
Creditors Due Within One Year £ 3,054
Cash Bank In Hand £ 30,850
Stocks Inventory £ 2,039,085
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Disposals £ 4,441
Tangible Fixed Assets Cost Or Valuation £ 4,441
Investments Fixed Assets £ 550,112

Companies near to MURTON FARM ESTATE ltd.

Information about the Private Limited Company MURTON FARM ESTATE 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: 2016.05.18. Reload the data