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MURLEY AGRICULTURAL SUPPLIES LIMITED

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

Company details

NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB

MURLEY AGRICULTURAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00625731
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company MURLEY AGRICULTURAL SUPPLIES LIMITED is a Private Limited Company, registration number 00625731, established in United Kingdom on the 13. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB. Business of the company MURLEY AGRICULTURAL SUPPLIES LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KING" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company MURLEY AGRICULTURAL SUPPLIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1959.08.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.27
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.11.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.14
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.07
LLOYDS BANK PLC
- Outstanding on 2014.05.01
THE MURLEY LIMITED PENSION FUND
- Outstanding on 2015.01.16
CNH INDUSTRIAL FINANCIAL SERVICES S.A.
- Outstanding on 2015.05.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KING
Form type: TM01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FORTY
Form type: TM01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES BURROW
Form type: AP01
Date: 2015.12.11
£2.95
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SECRETARY APPOINTED MR ANDREW CHARLES BURROW
Form type: AP03
Date: 2015.12.11
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APPOINTMENT TERMINATED, SECRETARY JOHN WOODROW
Form type: TM02
Date: 2015.12.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 006257310015
Form type: MR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD CRAWFORD / 08/05/2015
Form type: CH01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006257310014
Form type: MR01
Date: 2015.01.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WOODROW / 03/09/2014
Form type: CH03
Date: 2014.11.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WOODROW / 03/11/2014
Form type: CH03
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD CRAWFORD / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRENFELL KING / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CHATHAM / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY FORTY / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WOODROW / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHARLES NUTT / 03/11/2014
Form type: CH01
Date: 2014.11.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR APPOINTED MR PHILIP JOHN CHARLES NUTT
Form type: AP01
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006257310013
Form type: MR01
Date: 2014.05.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRENFELL KING / 01/10/2012
Form type: CH01
Date: 2012.11.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WOODROW / 31/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRENFELL KING / 31/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD CRAWFORD / 31/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CHATHAM / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY FORTY / 31/10/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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Company directors and board members:

ANDREW CHARLES BURROW (current)
Secretary, 2015.12.08
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
ANDREW CHARLES BURROW (current)
Director, FINANCE DIRECTOR, 2015.12.08
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
ANDREW DAVID CHATHAM (current)
Director, AGRICULTURAL ENGINEER, 2008.01.04
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
WILLIAM GERALD CRAWFORD (current)
Director, CHAIRMAN, 1991.10.31
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
PHILIP JOHN CHARLES NUNN (current)
Director, MANAGING DIRECTOR, 2014.11.03
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
JOHN EDWARD WOODROW (current)
Director, ACCOUNTANT, 1991.10.31
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
JOHN EDWARD WOODROW (resigned)
Secretary, 1991.10.31 - 2015.12.08
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
RICHARD GEORGE CLARK (resigned)
Director, AGRICULTURAL ENGINEER, 1991.10.31 - 1994.12.31
3 BODDINGTON CLOSE CUBBINGTON , LEAMINGTON SPA
CV32 7LT, WARWICKSHIRE
RICHARD GEOFFREY FORTY (resigned)
Director, AGRICULTURAL ENGINEER, 1991.10.31 - 2016.03.29
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
GORDON KEMP (resigned)
Director, AGRICULTURAL ENGINEER, 1996.12.20 - 2003.08.08
80 GREENWAY BRAUNSTON , DAVENTRY
NN11 7JT, NORTHAMPTONSHIRE
CLIFFORD GRENFELL KING (resigned)
Director, AGRICULTURAL ENGINEER, 1991.10.31 - 2016.03.29
NELSON LANE WARWICK , WARWICKSHIRE
CV34 5JB
GERALD WILLIAM MURPHY (resigned)
Director, AGRICULTURAL ENGINEER, 1991.10.31 - 1995.06.27
15 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE

Companies near to MURLEY AGRICULTURAL SUPPLIES ltd.

Information about the Private Limited Company MURLEY AGRICULTURAL SUPPLIES 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: 2016.05.23. Reload the data