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MUIRHEAD FINANCE LIMITED

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

Company details

123 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY

MUIRHEAD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00694310
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.06.12
ROBINS HOSKING AND CLAIRE HOSKING
DEBENTURE - Outstanding on 2007.06.30

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 155630
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY APPOINTED DAVID JOHN JENKINS
Form type: AP03
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR TRACY GILES
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY TRACY GILES
Form type: TM02
Date: 2010.11.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCILHINEY / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JENKINS / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY PAUL GILES / 13/01/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY PAUL GILES / 13/01/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / TRACY PAUL GILES / 13/01/2010
Form type: CH03
Date: 2010.02.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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AD 27/06/07---------, £ SI [email protected]=155630, £ IC 155630/311260
Form type: 88(2)R
Date: 2007.08.14
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.02
£2.95
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AD 13/12/00---------, £ SI [email protected]=30, £ IC 155610/155640
Form type: 88(2)R
Date: 2000.12.22
£2.95
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NC INC ALREADY ADJUSTED, 20/07/00
Form type: 123
Date: 2000.09.12
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ADOPT MEM AND ARTS 20/07/00
Form type: SRES01
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: ORES04
Document description: £ NC 1150000/1150100
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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£ IC 440960/155610, 01/10/99, £ SR [email protected]=285350
Form type: 122
Date: 1999.11.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.08.19
£2.95
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REDEEM SHARES 16/08/99
Form type: SRES13
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.01

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Company directors and board members:

DAVID JOHN JENKINS (current)
Secretary, 2010.11.08
123 NORTH HILL , PLYMOUTH
PL4 8JY, DEVON
ENGLAND
DAVID JOHN JENKINS (current)
Director, 2007.06.27
37 EFFORD CRESCENT , PLYMOUTH
PL3 6NJ, DEVON
ALAN MCILHINEY (current)
Director, 2007.06.27
58 NEATH ROAD , PLYMOUTH
PL4 8TG, DEVON
PHILIP SMITH (current)
Director, 2007.06.27
271 THURLESTONE WALK , PLYMOUTH
PL6 8QR, DEVON
TRACY PAUL GILES (resigned)
Secretary, DIRECTOR, 2007.06.27 - 2010.11.08
18 THE BREWHOUSE 8 ROYAL WILLIAM YARD , PLYMOUTH
PL1 3QQ, DEVON
ENGLAND
CLAIRE ELIZABETH HOSKING (resigned)
Secretary, 1996.12.31 - 2007.06.27
MAWLA AYLESTON PARK MODBURY , IVYBRIDGE
PL21 0TX
ROBIN MICHAEL HOSKING (resigned)
Secretary, 1991.07.25 - 1996.12.31
9 WELLSBOURNE PARK HARTLEY , PLYMOUTH
PL3 5JJ, DEVON
TRACY PAUL GILES (resigned)
Director, 2007.06.27 - 2010.11.08
18 THE BREWHOUSE 8 ROYAL WILLIAM YARD , PLYMOUTH
PL1 3QQ, DEVON
ENGLAND
CLAIRE ELIZABETH HOSKING (resigned)
Director, SECRETARY, 1996.12.31 - 2007.06.27
MAWLA AYLESTON PARK MODBURY , IVYBRIDGE
PL21 0TX
ROBIN MICHAEL HOSKING (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 2007.06.27
MAWLA AYLESTON PARK MODBURY , IVYBRIDGE
PL21 0TX
ERIC WAINWRIGHT TORR (resigned)
Director, 1991.07.25 - 1996.12.31
28 MANOR PARK DRIVE PLYMPTON , PLYMOUTH
PL7 3HT, DEVON

Companies near to MUIRHEAD FINANCE ltd.

Information about the Private Limited Company MUIRHEAD FINANCE 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: 2016.05.27. Reload the data