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MURRELL ESTATES LIMITED

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

Company details

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE

MURRELL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00918727
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.02.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.14

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 150
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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CURREXT FROM 31/01/2012 TO 31/07/2012
Form type: AA01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN MURRELL
Form type: TM01
Date: 2012.05.29
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR APPOINTED SHARON MURRELL
Form type: AP01
Date: 2012.05.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURRELL
Form type: TM01
Date: 2010.05.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRELL / 29/04/2008
Form type: 288c
Date: 2009.05.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
Child documents:
Document type: ANNOTATION
Date: 1999.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11

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Company directors and board members:

SHARON MURRELL (current)
Secretary, 2006.05.02
BAYNHAM COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
SHARON MURRELL (current)
Director, COMPANY SECRETARY, 2012.05.22
BAYNHAM COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
SIMON ADAM MURRELL (current)
Director, CONTRACTS MANAGER, 1992.10.20
BAYNHAM COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
ALAN MURRELL (resigned)
Secretary, 1996.02.27 - 2006.05.02
3A HIGHCROFT ROAD FELDEN , HEMEL HEMPSTEAD
HP3 0BU, HERTFORDSHIRE
DERRICK MURRELL (resigned)
Secretary, 1991.04.30 - 1996.02.27
2A MOSS CLOSE , PINNER
HA5 3AY, MIDDLESEX
ALAN MURRELL (resigned)
Director, BUILDER, 1991.04.30 - 2012.05.22
3A HIGHCROFT ROAD FELDEN , HEMEL HEMPSTEAD
HP3 0BU, HERTFORDSHIRE
DERRICK MURRELL (resigned)
Director, BUILDER, 1991.04.30 - 1996.02.27
2A MOSS CLOSE , PINNER
HA5 3AY, MIDDLESEX
GILLIAN WENDY MURRELL (resigned)
Director, SECRETARY, 1991.04.30 - 1999.01.27
2 MOSS CLOSE , PINNER
HA5 3AY, MIDDLESEX
JAMES MURRELL (resigned)
Director, CONTRACTOR MANAGER, 1992.10.20 - 2009.06.08
40 QUEENS COURT OFF PROSPECT PLACE , WISBECH
PE13 2QH, CAMBRIDGESHIRE

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Information about the Private Limited Company MURRELL ESTATES 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: 2016.06.17. Reload the data