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MUNRO BUILDING SERVICES (SOUTH) LIMITED

Learn more about MUNRO BUILDING SERVICES (SOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURDOCH HOUSE, 30 GARLIC ROW, CAMBRIDGE, CB5 8HW

MUNRO BUILDING SERVICES (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00633035
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.04.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.04.28
LLOYDS BANK PLC
- Outstanding on 2015.03.11

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 670
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006330350006
Form type: MR01
Date: 2015.03.11
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.02
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011
Form type: CH01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.10
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, MURDOCH HOUSE GARLIC ROW, CAMBRIDGE, CB5 8HW
Form type: AD01
Date: 2011.02.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.28
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.21
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COMPANY NAME CHANGED MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 31/12/09
Form type: CERTNM
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: RES15
Document description: CHANGE OF NAME 10/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.31
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.18
£2.95
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PREVSHO FROM 30/09/2008 TO 31/05/2008
Form type: 225
Date: 2009.03.12
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN CHRISTOPHER MINERS LOGGED FORM
Form type: 288b
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 37 BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9TQ
Form type: 287
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR JANETTE COCKS
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED JOHN CHARLES GRAY
Form type: 288a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED STEPHEN MICHAEL BARRY
Form type: 288a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED DAVID JOHN MURDOCH MUNRO
Form type: 288a
Date: 2008.07.04
£2.95
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COMPANY NAME CHANGED MID ESSEX ELECTRICAL ENGINEERS LIMITED, CERTIFICATE ISSUED ON 10/07/08
Form type: CERTNM
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

STEPHEN MICHAEL BARRY (current)
Director, COMPANY DIRECTOR, 2008.06.02
MURDOCH HOUSE 30 GARLIC ROW , CAMBRIDGE
CB5 8HW
JOHN CHARLES GRAY (current)
Director, 2008.06.02
1 HIGH STREET FOXTON , CAMBRIDGE
CB22 6SP, CAMBRIDGESHIRE
DAVID JOHN MURDOCH MUNRO (current)
Director, 2008.06.02
40 HIGH STREET LITTLE SHELFORD , CAMBRIDGE
CB22 5ES, CAMBRIDGESHIRE
STEVEN CHRISTOPHER MINERS (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.16 - 2008.06.02
14 AVENUE ROAD , CHELMSFORD
CM2 9TY, ESSEX
JANETTE CAROL COCKS (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.06.02
4 PERRY HILL CHELMSFORD , ESSEX
CM1 7RD
SANDRA JEAN FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1996.12.05
8 BOSWELLS DRIVE , CHELMSFORD
CM2 6LD, ESSEX
STEVEN CHRISTOPHER MINERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.06.02
14 AVENUE ROAD , CHELMSFORD
CM2 9TY, ESSEX
STEPHEN PAUL WOOLNOUGH (resigned)
Director, 1999.10.01 - 2004.09.10
RUALLAN CHELMER AVENUE, LITTLE WALTHAM , CHELMSFORD
CM3 3PB, ESSEX

Companies near to MUNRO BUILDING SERVICES (SOUTH) ltd.

Information about the Private Limited Company MUNRO BUILDING SERVICES (SOUTH) 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: 2016.05.24. Reload the data