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J. MURPHY & SONS LIMITED

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

Company details

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN

J. MURPHY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00492042
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company J. MURPHY & SONS LIMITED is a Private Limited Company, registration number 00492042, established in United Kingdom on the 28. February 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN. Business of the company J. MURPHY & SONS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J. MURPHY & SONS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIRST FIXED CHARGE - Outstanding on 1998.03.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.10.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2542500
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'CALLAGHAN
Form type: TM01
Date: 2015.12.21
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DIRECTOR APPOINTED MR MICHAEL RODNEY TOMS
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED MR DAVID HUW DAVIES
Form type: AP01
Date: 2015.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD
Form type: AP01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 05/05/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GIBSON KERR / 05/05/2015
Form type: CH01
Date: 2015.05.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON
Form type: TM01
Date: 2015.01.26
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DIRECTOR APPOINTED MR ALASTAIR GIBSON KERR
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN STACK
Form type: TM01
Date: 2014.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD ANTHONY RAMSEY / 04/06/2014
Form type: CH01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JESTIN
Form type: TM01
Date: 2014.05.28
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DIRECTOR APPOINTED DARREN RICHARD ANTHONY RAMSEY
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAHAN
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR LOUIS MCAULIFFE
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURPHY
Form type: TM01
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2014.01.17
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD02
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE NI MHURCHADHA / 01/06/2011
Form type: CH01
Date: 2013.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/09/2012
Form type: CH01
Date: 2012.09.12
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SECTION 519
Form type: MISC
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
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SECRETARY APPOINTED JOHN PATRICK MURPHY
Form type: AP03
Date: 2011.08.22
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APPOINTMENT TERMINATED, SECRETARY THOMAS CASSIDY
Form type: TM02
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTEN
Form type: TM01
Date: 2011.08.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.20
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ALTER ARTICLES 07/03/2011
Form type: RES01
Date: 2011.06.20
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ALTER ARTICLES 16/05/2011
Form type: RES01
Date: 2011.06.20
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DIRECTOR APPOINTED MATTHEW BEHAN
Form type: AP01
Date: 2011.06.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED LESLIE WILLIAM DAWSON
Form type: AP01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED JOHN PAUL MURPHY
Form type: AP01
Date: 2010.02.24
£2.95
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ADOPT ARTICLES 02/02/2010
Form type: RES01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN
Form type: TM02
Date: 2010.02.10
£2.95
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.02.10
£2.95
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SECRETARY APPOINTED MR THOMAS CASSIDY
Form type: AP03
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR WILLIAM PAUL MOTEN
Form type: AP01
Date: 2010.02.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JOHN MCAULIFFE / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM JESTIN / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAHAN / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Form type: TM01
Date: 2009.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACK / 21/01/2009
Form type: 288c
Date: 2009.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29

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Company directors and board members:

JOHN PATRICK MURPHY (current)
Secretary, 2011.07.19
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
DAVID HUW DAVIES (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.01
LITTLE CROFT BLACKMOOR LANGFORD , BRISTOL
BS40 5HJ
STEPHEN HOLLINGSHEAD (current)
Director, 2015.05.18
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
ALASTAIR GIBSON KERR (current)
Director, 2014.11.12
30 CROSSLAND HOUSE, HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SY, SURREY
BERNARD MURPHY (current)
Director, COMPANY DIRECTOR, 1990.12.17
GREAT CONNELL , NEWBRIDGE
IRISH, COUNTY KILDARE
EIRE
JOHN PAUL MURPHY (current)
Director, NONE, 2010.02.09
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
DARREN RICHARD ANTHONY RAMSAY (current)
Director, ENGINEER, 2014.04.29
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
MICHAEL RODNEY TOMS (current)
Director, ECONOMIST, 2015.12.01
WHITE HOUSE 24 UPPER WEST STREET , REIGATE
RH2 9BU, SURREY
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2010.02.01 - 2013.12.16
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
THOMAS CASSIDY (resigned)
Secretary, 2010.02.01 - 2011.07.31
10 MOFFAT ROAD PALMERS GREEN , LONDON
N13 4SA
WILLIAM PAUL MOTEN (resigned)
Secretary, 2000.04.05 - 2010.02.01
4 THE MELINGS , HEMEL HEMPSTEAD
HP2 7SF, HERTFORDSHIRE
MICHAEL O'CONNELL (resigned)
Secretary, 1990.12.17 - 2000.04.05
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
MATTHEW BEHAN (resigned)
Director, ACCOUNTANT, 2011.05.03 - 2015.12.31
KILLYBEGS , PROSPEROUS
COUNTY KILDARE
IRELAND
PAUL BROSNAHAN (resigned)
Director, 2006.05.15 - 2014.04.09
92 ARCHEL ROAD WEST KENSINGTON , LONDON
W14 9QP
LESLIE WILLIAM DAWSON (resigned)
Director, COMPANY DIRECTOR, 2010.10.28 - 2014.11.01
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
TREVOR WILLIAM JESTIN (resigned)
Director, CONSTRUCTION MANAGER, 2008.01.28 - 2014.04.09
THE FIRS NEWSHAM ROAD , THIRSK
YO7 4DB, NORTH YORKSHIRE
THADDEUS KEANE (resigned)
Director, REGIONAL MANAGER, 1990.12.17 - 1999.12.31
MONKS VIEW WORCESTER ROAD HARVINGTON , KIDDERMINSTER
DY10 4LY, WORCESTERSHIRE
LOUIS JOHN MCAULIFFE (resigned)
Director, QUANTITY SURVEYOR, 2007.01.16 - 2014.04.10
39 BROOKDALE NEW SOUTHGATE , LONDON
N11 1BP
KEVIN FINBARR MCGRATH (resigned)
Director, ENGINEER, 2005.12.01 - 2014.04.10
1 THE GREEN , LETCHMORE HEATH
WD25 8ER, HERTFORDSHIRE
PETER MCNAMEE (resigned)
Director, TRANSPORT MANAGER, 1990.12.17 - 1993.02.26
26 HARMOOD STREET , LONDON
NW1 8DJ
WILLIAM PAUL MOTEN (resigned)
Director, ACCOUNTANT, 2010.01.11 - 2011.06.01
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
CAROLINE MURPHY (resigned)
Director, ENGINEER, 2008.05.16 - 2014.03.26
FLAT 44 REGENTS PARK HOUSE 105-109 PARK ROAD , LONDON
NW8 7JP
EAMONN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 2008.05.31
97 BELMONT AVENUE , COCKFOSTERS
EN4 9JS, HERTFORDSHIRE
JOHN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 2009.05.07
25 SANDERSON CLOSE , LONDON
NW5 1TS
JAMES MARTIN O'CALLAGHAN (resigned)
Director, ENGINEER, 1990.12.17 - 2015.12.18
HOLLY TREES, 18 THE DELL , WOODFORD GREEN
IG8 0QL, ESSEX
MICHAEL O'CONNELL (resigned)
Director, ACCOUNTANT, 1990.12.17 - 2009.10.31
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
JOHN PATRICK STACK (resigned)
Director, ENGINEER, 2008.09.01 - 2014.10.01
BALLYBRACK KILCOCK , KILCOCK
CO. KILDARE
REPUBLIC OF IRELAND

Companies near to J. MURPHY & SONS ltd.

Information about the Private Limited Company J. MURPHY & SONS 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: 2016.05.12. Reload the data