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BRENNAN & MURPHY LIMITED

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

Company details

THE OLD HOUSE, HOGGRILLS END LANE, NETHER WHITACRE COLESHILL, BIRMINGHAM, B46 2DA

BRENNAN & MURPHY LIMITED on the map

Company type: Private Limited Company
Company number: 00561432
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.15
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 4521 - General construction & civil engineering
Company BRENNAN & MURPHY LIMITED is a Private Limited Company, registration number 00561432, established in United Kingdom on the 15. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on THE OLD HOUSE, HOGGRILLS END LANE, NETHER WHITACRE COLESHILL, BIRMINGHAM, B46 2DA. Business of the company BRENNAN & MURPHY LIMITED by SIC and NACE code are "9999 - Dormant Company", "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.06. The latest accounts are filed up to 2004.02.29. The latest annual return was filed up to 2005.08.02. We do not have any information about the company BRENNAN & MURPHY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2005.12.28
overdue: OVERDUE
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.08.30
overdue: OVERDUE
last made update: 2005.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.04.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.08.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, 48 GRANBY AVENUE, GARRETTS GREEN, BIRMINGHAM, B33 0TJ
Form type: 287
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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AD 07/09/95---------, £ SI [email protected]=2000, £ IC 10000/12000
Form type: 88(2)R
Date: 1995.09.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08

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Company directors and board members:

SUSAN MARY MURPHY (current)
Secretary, 2004.07.16
THE OLD HOUSE HOGGRILLS END LANE , BIRMINGHAM
B46 2DA, WEST MIDLANDS
JAMES DANIEL MURPHY (current)
Director, CIVIL ENGINEER, 1991.08.02
THE OLD HOUSEE HOGRILLS END , NETHER WHITACRE
B46 4DA, WARWICKSHIRE
JAMES DANIEL MURPHY (resigned)
Secretary, CIVIL SERVANT, 2001.07.31 - 2004.07.16
THE OLD HOUSEE HOGRILLS END , NETHER WHITACRE
B46 4DA, WARWICKSHIRE
JOHN JOSEPH MURPHY (resigned)
Secretary, 1991.08.02 - 1998.08.21
PINKS COURT MOWS HILL , HENLEY IN ARDEN
B95 5QU, WARWICKSHIRE
LESLIE SEWARD (resigned)
Secretary, 1998.08.21 - 2001.07.31
11 HUMBER AVENUE WALMLEY , SUTTON COLDFIELD
B76 1YX, WEST MIDLANDS
KATHLEEN MARY BYRNE (resigned)
Director, 1997.04.07 - 2004.05.29
492 STREETSBROOK ROAD , SOLIHULL
B91 1RN, WEST MIDLANDS
STEPHEN JOHN MASON (resigned)
Director, 1997.04.07 - 2001.11.30
69 AVILL HOCKLEY , TAMWORTH
B77 5QF, STAFFORDSHIRE
JOHN JOSEPH MURPHY (resigned)
Director, CIVIL ENGINEER, 1991.08.02 - 2001.12.31
PINKS COURT MOWS HILL , HENLEY IN ARDEN
B95 5QU, WARWICKSHIRE
JOSEPHINE EMILY MURPHY (resigned)
Director, MARRIED WOMAN, 1991.08.02 - 1997.06.02
5 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
WILLIAM AMBROSE MURPHY (resigned)
Director, CIVIL ENGINEER, 1991.08.02 - 2000.07.18
THE PINES BARSTON LANE , BARSTON
WARWICKSHIRE
WILLIAM MURPHY (resigned)
Director, BUILDING CONTRACTOR, 1991.08.02 - 1993.01.05
5 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
BERNARD THOMAS REYNOLDS (resigned)
Director, CIVIL ENGINEER, 1991.08.02 - 1991.12.31
53 COLLINGBOURNE AVENUE , BIRMINGHAM
B36 8PD, WEST MIDLANDS
LESLIE SEWARD (resigned)
Director, 1997.04.07 - 2001.07.31
11 HUMBER AVENUE WALMLEY , SUTTON COLDFIELD
B76 1YX, WEST MIDLANDS

Information about the Private Limited Company BRENNAN & MURPHY 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: 2016.05.16. Reload the data