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MURRAY & PHELAN(HOLDINGS)LIMITED

Learn more about MURRAY & PHELAN(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 24 COLEBROOK INDUSTRIAL, ESTATE LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3DG

MURRAY & PHELAN(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00818477
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 11957
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN MURRAY / 01/01/2011
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY
Form type: TM01
Date: 2011.02.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARNOLD GEORGE MURRAY / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARNOLD GEORGE MURRAY / 30/09/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY / 21/04/2009
Form type: 288c
Date: 2009.04.21
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA MURRAY / 21/04/2009
Form type: 288c
Date: 2009.04.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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SECRETARY APPOINTED MRS NICOLA ANN MURRAY
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY SIMON MURRAY
Form type: 288b
Date: 2008.05.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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£ SR [email protected], 21/12/05
Form type: 169
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, 66 HIGH STREET, TONBRIDGE, KENT TN9 1EE
Form type: 287
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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ADOPT MEM AND ARTS 21/06/99
Form type: SRES01
Date: 1999.06.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 22/05/98---------, £ SI [email protected]=4767, £ IC 20100/24867
Form type: 88(2)P
Date: 1998.07.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 13/01/98
Form type: SRES12
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 113A SOUTH ROAD, HAYWARDS HEATH, SUSSEX, RH16 4LS
Form type: 287
Date: 1998.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.12
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£ NC 20100/50000, 19/12/97
Form type: 123
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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NC INC ALREADY ADJUSTED 19/12/97
Form type: ORES04
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/12/97
Form type: SRES12
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10

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Company directors and board members:

NICOLA ANN MURRAY (current)
Secretary, COMPANY SECRETARY, 2008.05.27
41 HIGH STREET , CRANBROOK
TN17 3EE, KENT
COLIN ARNOLD GEORGE MURRAY (current)
Director, 1997.12.15
41 HIGH STREET , CRANBROOK
TN17 3EE, KENT
GBR
SIMON JOHN MURRAY (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.01 - 2008.05.27
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
SIMON JOHN MURRAY (resigned)
Secretary, 1991.12.31 - 1992.11.29
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
MICHAEL PAUL DE COURCY PHELAN (resigned)
Secretary, 1992.11.29 - 1997.12.01
18 ROCHESTER STREET , BRIGHTON
BN2 2EJ
NORMA JANE DE COURCY PHELAN (resigned)
Director, CONSULTANT, 1991.12.31 - 1994.12.05
36 PARK ROAD , BURGESS
ELFRIDA MARGARET MURRAY (resigned)
Director, CONSULTANT, 1991.12.31 - 1997.12.16
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
SIMON JOHN MURRAY (resigned)
Director, 1991.12.31 - 2011.01.26
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
MICHAEL PAUL DE COURCY PHELAN (resigned)
Director, COMPANY SECRETARY, 1994.12.05 - 1997.12.01
18 ROCHESTER STREET , BRIGHTON
BN2 2EJ
WILLIAM DAVID PHELAN (resigned)
Director, 1991.12.31 - 1992.08.30
GATEHOUSE FARM GOODARDS GREEN , HASSOCKS
BN6 9LE, SUSSEX
JANE MARIA DE COURCY TUCKETT (resigned)
Director, COMPANY DIRECTOR, 1993.12.06 - 1997.12.01
BRAMLEY HOUSE 7 GRAVEL HILL , HENLEY ON THAMES
RG9 2EF, OXFORDSHIRE

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Information about the Private Limited Company MURRAY & PHELAN(HOLDINGS)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: 2016.06.07. Reload the data