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MURRAY & ROBERTS UNITED KINGDOM LIMITED

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

Company details

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL

MURRAY & ROBERTS UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00789309
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.24
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

TULLIALLAN ST GEORGE LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.30

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.15
Form type: LATEST SOC
Document description: 15/05/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2015.04.09
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED DR ORRIE FENN
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS
Form type: TM01
Date: 2013.06.30
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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SECRETARY APPOINTED MR RICHARD JOHN NEWCOMBE POPE
Form type: AP03
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOWER
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY ROGER MOWER
Form type: TM02
Date: 2012.01.31
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.08
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DIRECTOR APPOINTED MR ROY STEPHEN SLACK
Form type: AP01
Date: 2010.07.02
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD MOWER / 01/01/2010
Form type: CH01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.24
£2.95
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NC INC ALREADY ADJUSTED, 14/12/04
Form type: 123
Date: 2004.12.24
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AD 14/12/04---------, £ SI [email protected]=1999998, £ IC 2/2000000
Form type: 88(2)R
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
£ NC 100/2000000, 14/1
Form type: RES04
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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COMPANY NAME CHANGED, BUNKELL CONSTRUCTION COMPANY LIM, ITED, CERTIFICATE ISSUED ON 21/07/04
Form type: CERTNM
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM:, 42 CRICKLADE STREET, SWINDON, WILTSHIRE SN1 3HD
Form type: 287
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02

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Company directors and board members:

RICHARD JOHN NEWCOMBE POPE (current)
Secretary, 2012.01.31
6 DRAKES MEADOW PENNY LANE , SWINDON
SN3 3LL, WILTSHIRE
ORRIE FENN (current)
Director, ENGINEER, 2013.06.27
6 DRAKES MEADOW PENNY LANE , SWINDON
SN3 3LL, WILTSHIRE
RICHARD JOHN NEWCOMBE POPE (current)
Director, ACCOUNTANT, 2004.08.02
MULBERRY COTTAGE 17 MURRIN ROAD , MAIDENHEAD
SL6 5EQ, BERKSHIRE
ROY STEPHEN SLACK (current)
Director, MINING EXECUTIVE, 2010.07.02
6 DRAKES MEADOW PENNY LANE , SWINDON
SN3 3LL, WILTSHIRE
PATRICK CHARLES CLUTTON (resigned)
Secretary, CHARTERED SURVEYOR, 1993.05.03 - 2000.05.01
QUEST COTTAGE 72 ANDOVER ROAD , NEWBURY
RG14 6JR, BERKSHIRE
EDWARD ALAN CROWE (resigned)
Secretary, CHARTERED SECRETARY, 2000.05.01 - 2002.01.11
22 FIRST AVENUE , DOUGLAS
IM2 6AZ, ISLE OF MAN
ROGER LEONARD MOWER (resigned)
Secretary, MANAGER, 2002.01.11 - 2012.01.31
THE WHITE HOUSE DOUGLAS ROAD , BALLASALLA
IM9 2EP, ISLE OF MAN
TERENCE GERALD WHITE (resigned)
Secretary, 1992.05.14 - 1993.05.03
120 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK3 8TJ, CHESHIRE
PETER RICHARD ADAMS (resigned)
Director, QUANTITY SURVEYOR, 2004.07.19 - 2013.06.30
SAWREY COTTAGE HORSHAM ROAD , MID HOLMWOOD
RH5 4EH, SURREY
PATRICK CHARLES CLUTTON (resigned)
Director, CHARTERED SURVEYOR, 1993.05.03 - 1999.02.01
QUEST COTTAGE 72 ANDOVER ROAD , NEWBURY
RG14 6JR, BERKSHIRE
JOSEPH KENNY (resigned)
Director, MANAGER, 2002.01.10 - 2004.07.20
6 SQUIRRELS CHASE CLIFTON , PRESTON
PR4 0ZG, LANCASHIRE
ROGER LEONARD MOWER (resigned)
Director, MANAGER, 1992.05.14 - 2012.01.31
THE WHITE HOUSE DOUGLAS ROAD , BALLASALLA
IM9 2EP, ISLE OF MAN
TERENCE GERALD WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.05.03
120 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK3 8TJ, CHESHIRE

Companies near to MURRAY & ROBERTS UNITED KINGDOM ltd.

Information about the Private Limited Company MURRAY & ROBERTS UNITED KINGDOM 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: 2016.06.05. Reload the data