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C.G.MURRAY & SON LIMITED

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

Company details

4 LOWNDES ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 3SS

C.G.MURRAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00647407
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3850
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, PO BOX 2256, 50-51 HIGH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1DE
Form type: AD01
Date: 2015.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
Form type: TM01
Date: 2013.07.01
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW MURRAY / 02/11/2012
Form type: CH01
Date: 2012.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED IAN GEOFFREY HOUNSLOW
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
Form type: TM01
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011
Form type: CH03
Date: 2011.06.02
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 12/11/2009
Form type: CH01
Date: 2009.11.12

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Company directors and board members:

FIONNA MARGARET MURRAY (current)
Secretary, ACCOUNTANT, 1991.06.04
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
DANIEL ANTHONY ATTRY (current)
Director, PHARMACIST, 2002.01.01
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
MAIRI ISEABAL HOLLIES (current)
Director, 2001.10.23
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
IAN GEOFFREY HOUNSLOW (current)
Director, ACCOUNTANT, 2011.10.25
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
CLIVE GRANVILLE MURRAY (current)
Director, PHARMACEUTICAL CHEMIST, 1991.12.27
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
DUNCAN ANDREW MURRAY (current)
Director, 1991.12.27
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
FAY LOUISE MURRAY (current)
Director, PHARMACEUTICAL CHEMIST, 1991.12.27
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
FIONNA MARGARET MURRAY (current)
Director, ACCOUNTANT, 1991.12.27
4 LOWNDES ROAD , STOURBRIDGE
DY8 3SS, WEST MIDLANDS
ENGLAND
PETER JOHN COLEMAN (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2011.10.25
PO BOX 2256 50-51 HIGH STREET , STOURBRIDGE
DY8 1DE, WEST MIDLANDS
MAIRI ISEABAL HOLLIES (resigned)
Director, 1991.12.27 - 2001.08.28
24 TANSLEY HILL ROAD , DUDLEY
DY2 7ER, WEST MIDLANDS
PAUL DAVID KNIGHT (resigned)
Director, SALES DIRECTOR, 1994.04.20 - 2013.06.30
PO BOX 2256 50-51 HIGH STREET , STOURBRIDGE
DY8 1DE, WEST MIDLANDS
TRUDA NEWMAN MURRAY (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.12.27 - 2001.12.31
53 WRENS AVENUE , TIPTON
DY4 8AF, WEST MIDLANDS

Companies near to C.G.MURRAY & SON ltd.

Information about the Private Limited Company C.G.MURRAY & SON 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: 2016.05.25. Reload the data