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GEORGE MURRAY HOLDINGS LIMITED

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

Company details

7 KING STREET, WREXHAM, LL11 1HF

GEORGE MURRAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01109162
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company GEORGE MURRAY HOLDINGS LIMITED is a Private Limited Company, registration number 01109162, established in United Kingdom on the 18. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 7 KING STREET, WREXHAM, LL11 1HF. Business of the company GEORGE MURRAY HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company GEORGE MURRAY HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.11.22

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.09
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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NC INC ALREADY ADJUSTED, 15/12/06
Form type: 123
Date: 2007.02.02
£2.95
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AD 14/12/06---------, £ SI [email protected]=3, £ IC 1000/1003
Form type: 88(2)R
Date: 2007.01.20
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£ NC 1000/1003, 15/12/0
Form type: RES04
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: RES13
Document description: NOTICE OF MEETINGS AUTH 14/09/06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, TUDOR HOUSE, CHESTER STREET, MOLD, CLWYD CH7 1EG
Form type: 287
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
AD 01/01/92-01/08/92, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 01/07/92
Form type: 123
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/92
Form type: SRES04
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29

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Company directors and board members:

GEORGINA MURRAY (current)
Secretary, 1992.09.20
HEULOG FARM LLANFYNYDD , WREXHAM
LL1 5HS
GEORGE ANTHONY MURRAY (current)
Director, ESTATE AGENT, 1992.06.11
NEW HOUSE HEULOG FARM , LLANFYNYDD
LL11 5HS, WREXHAM
GEORGINA MURRAY (current)
Director, SECRETARY, 1992.09.20
HEULOG FARM LLANFYNYDD , WREXHAM
LL1 5HS
GAIL NEW (current)
Director, ESTATE AGENT, 1992.06.11
DAMSON COTTAGE HEULOG FARM , LLANFYNYDD
LL11 5HS, WREXHAM
ANGELA WHITFIELD (current)
Director, ESTATE AGENT, 1992.06.11
1 ERWR LLAN FFORDD Y LLAN, TREUDDYN , MOLD
CH7 4PE, CLWYD
Date 2012.12.31
Tangible Fixed Assets £ 55,553
Current Assets £ 12,716
Tangible Fixed Assets Depreciation £ 37,709
Shareholder Funds £ 434,026
Profit Loss Account Reserve £ 435,026
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 434,026
Net Current Assets Liabilities £ 489,579
Creditors Due Within One Year £ 502,295
Cash Bank In Hand £ 12,691
Stocks Inventory £ 25
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 63,412
Tangible Fixed Assets Cost Or Valuation £ 121,959
Tangible Fixed Assets Depreciation Charged In Period £ 2,617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,314

Companies near to GEORGE MURRAY HOLDINGS ltd.

Information about the Private Limited Company GEORGE MURRAY 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: 2016.07.24. Reload the data