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MURFIELD (PROPERTIES) LIMITED

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

Company details

BRITANNIC HOUSE 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, LANCASHIRE, M44 5XD

MURFIELD (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00937503
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.20
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.09
WILLIAM & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.12
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.03.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.05.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.02.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.06.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.06.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.10.09
ALDERMORE BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.19
ALDERMORE BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.08.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 5449
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY JANET HIGSON
Form type: TM02
Date: 2012.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, BRIDGE HOUSE,157A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT
Form type: AD01
Date: 2011.08.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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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: 2011.04.14
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.08.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY HIGSON / 10/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MICHAEL CHARLES HIGSON / 10/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAXENDELL
Form type: TM01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAXENDELL
Form type: TM01
Date: 2009.11.13
£2.95
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GBP IC 7800/5449, 09/03/09, GBP SR [email protected]=2351
Form type: 169
Date: 2009.04.07
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DIRECTOR APPOINTED FRASER HIGSON
Form type: 288a
Date: 2009.03.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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ALTER ARTICLES 30/01/2009
Form type: RES01
Date: 2009.02.19
Child documents:
Document type: ANNOTATION
Date: 2009.02.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, 2 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX
Form type: 287
Date: 1996.07.16

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Company directors and board members:

FRASER MICHAEL CHARLES HIGSON (current)
Director, TELECOMMUNICATION SALES, 2009.03.09
50 PARK ROAD HALE , ALTRINCHAM
WA15 9LR, CHESHIRE
JANET MARY HIGSON (current)
Director, SECRETARY, 1991.10.14
BEECH COTTAGE ALDERLEY ROAD , MOTTRAM ST ANDREW
SK10 4QN, CHESHIRE
JANET MARY HIGSON (resigned)
Secretary, 1991.10.14 - 2011.06.30
BEECH COTTAGE ALDERLEY ROAD , MOTTRAM ST ANDREW
SK10 4QN, CHESHIRE
DAVID ROBERT BAXENDELL (resigned)
Director, 1991.10.14 - 2009.03.09
OAKHURST TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
JILL FLORENCE BAXENDELL (resigned)
Director, HOUSEWIFE, 1991.10.14 - 1997.05.08
OAKHURST TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
JOSHUA JOHN NEILL BAXENDELL (resigned)
Director, CONSULTANT, 2006.03.31 - 2009.03.09
60 THORLEY LANE , TIMPERLEY
WA15 7AT, CHESHIRE
MICHAEL JOHN HIGSON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.14 - 1999.05.05
OWLS HOOT COLLAR HOUSE DRIVE PRESTBURY , MACCLESFIELD
SK10 4AP, CHESHIRE
Date 2014.03.31
Fixed Assets £ 875,371
Tangible Fixed Assets £ 873,000
Current Assets £ 5,734
Tangible Fixed Assets Depreciation £ 2,008
Debtors £ 4,544
Shareholder Funds £ 624,618
Profit Loss Account Reserve £ 215,446
Revaluation Reserve £ 401,372
Called Up Share Capital £ 5,449
Net Assets Liabilities Including Pension Asset Liability £ 624,618
Total Assets Less Current Liabilities £ 822,053
Net Current Assets Liabilities £ 53,318
Creditors Due Within One Year £ 59,052
Cash Bank In Hand £ 1,190
Share Capital Allotted Called Up Paid £ 5,449
Number Shares Allotted £ 5,449
Tangible Fixed Assets Additions £ 450
Tangible Fixed Assets Cost Or Valuation £ 873,000
Tangible Fixed Assets Depreciation Charged In Period £ 593
Creditors Due After One Year £ 197,435

Companies near to MURFIELD (PROPERTIES) ltd.

Information about the Private Limited Company MURFIELD (PROPERTIES) 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: 2016.06.19. Reload the data