About

Registered Number: 01518644
Date of Incorporation: 24/09/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: 30 Armitage Court, Sunninghill, Ascot, SL5 9TA,

 

Founded in 1980, Armitage Murray Ltd are based in Ascot, it has a status of "Active". Palmer, Gavin Arthur, Ripley, Juliet Fiona, Wilson, Paula Jane, Clark, Warren John, Lascelles, William Reah, Schwaner, Christopher John are the current directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Gavin Arthur 12 July 2016 - 1
CLARK, Warren John N/A 30 December 2008 1
LASCELLES, William Reah N/A 22 April 2017 1
SCHWANER, Christopher John N/A 30 December 2008 1
Secretary Name Appointed Resigned Total Appointments
RIPLEY, Juliet Fiona 01 June 2013 24 October 2016 1
WILSON, Paula Jane 01 December 2010 01 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 29 December 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 31 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 09 January 2017
AD01 - Change of registered office address 09 January 2017
TM02 - Termination of appointment of secretary 24 October 2016
AA - Annual Accounts 24 October 2016
AD01 - Change of registered office address 24 October 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 July 2013
TM02 - Termination of appointment of secretary 30 June 2013
AP03 - Appointment of secretary 25 June 2013
AD01 - Change of registered office address 23 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 January 2012
TM02 - Termination of appointment of secretary 25 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 24 January 2011
AP03 - Appointment of secretary 24 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 21 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
353 - Register of members 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
AA - Annual Accounts 17 January 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 22 February 2007
363s - Annual Return 13 February 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 26 January 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 06 February 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 18 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 21 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 16 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 13 January 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 05 February 1992
363b - Annual Return 05 February 1992
288 - N/A 21 February 1991
288 - N/A 21 February 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 18 January 1991
363 - Annual Return 14 February 1990
AA - Annual Accounts 30 January 1990
287 - Change in situation or address of Registered Office 09 June 1989
288 - N/A 09 June 1989
288 - N/A 05 January 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
RESOLUTIONS - N/A 16 November 1987
288 - N/A 16 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
288 - N/A 02 April 1987
287 - Change in situation or address of Registered Office 27 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.