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MURPHY BROS. LIMITED

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

Company details

CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ

MURPHY BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00401147
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.27
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.06.18

List of company documents:

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Find out more information about MURPHY BROS. LIMITED. Our website makes it possible to view other available documents related to MURPHY BROS. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.22
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22/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.22
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SOLVENCY STATEMENT DATED 12/12/14
Form type: CAP-SS
Date: 2014.12.22
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ALTER MEM AND ARTS 12/12/2014
Form type: RES01
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/12/2014
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER
Form type: AP01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER
Form type: TM01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 12/10/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 12/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 12/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 12/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE WD25 8JP
Form type: 287
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/98
Form type: SRES03
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21

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Company directors and board members:

ERIC LEWIS (current)
Secretary, SOLICITOR, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
PAUL ANDREW FILER (current)
Director, CHARTERED ACCOUNTANT, 2000.11.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
ALEXEI JAMES SCHREIER (current)
Director, COMPANY DIRECTOR, 2013.10.17
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
MICHAEL MONTAGUE WRESCHNER (resigned)
Secretary, 1991.10.12 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA
BERNARD SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2013.06.01
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTFORDSHIRE
GIDEON SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.02.12
KENSWORTH HOUSE THE LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
MICHAEL MONTAGUE WRESCHNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 2000.11.30
10 RALEIGH CLOSE , LONDON
NW4 2TA

Companies near to MURPHY BROS. ltd.

Information about the Private Limited Company MURPHY BROS. 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: 2016.04.30. Reload the data