Having been setup in 1988, Murcott (U.K.) Ltd have registered office in Kent, it's status is listed as "Active". There are 10 directors listed as Murcott, Margaret Anna, Dalton, Timothy William, Kruyswijk, Kathleen Dorothy, Murcott, Anita, Murcott, Beatrice Daphne, Murcott, John James, Dalton, Timothy William, Jacobs, Luke, Kruyswijk, Barry, Murcott, Clifford Henry Paul for this business in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURCOTT, Margaret Anna | 28 September 2010 | - | 1 |
| DALTON, Timothy William | 01 March 1998 | 31 August 2002 | 1 |
| JACOBS, Luke | 14 September 1992 | 02 May 1995 | 1 |
| KRUYSWIJK, Barry | N/A | 21 July 1992 | 1 |
| MURCOTT, Clifford Henry Paul | 14 September 1992 | 06 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALTON, Timothy William | 15 September 1992 | 05 July 1996 | 1 |
| KRUYSWIJK, Kathleen Dorothy | N/A | 28 July 1992 | 1 |
| MURCOTT, Anita | 28 July 1992 | 15 September 1992 | 1 |
| MURCOTT, Beatrice Daphne | 05 July 1996 | 29 July 2008 | 1 |
| MURCOTT, John James | 22 July 1992 | 28 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 04 July 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
| SH01 - Return of Allotment of shares | 02 January 2010 | |
| RESOLUTIONS - N/A | 23 December 2009 | |
| SH03 - Return of purchase of own shares | 23 December 2009 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| SH19 - Statement of capital | 10 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2009 | |
| CAP-SS - N/A | 10 December 2009 | |
| RESOLUTIONS - N/A | 08 December 2009 | |
| RESOLUTIONS - N/A | 08 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 353 - Register of members | 10 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 363s - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AAMD - Amended Accounts | 15 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 23 March 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 11 September 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| MEM/ARTS - N/A | 11 August 1995 | |
| CERTNM - Change of name certificate | 09 August 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 11 August 1994 | |
| 288 - N/A | 23 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 1993 | |
| 123 - Notice of increase in nominal capital | 22 October 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 395 - Particulars of a mortgage or charge | 31 July 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1992 | |
| RESOLUTIONS - N/A | 03 December 1992 | |
| RESOLUTIONS - N/A | 03 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1992 | |
| 123 - Notice of increase in nominal capital | 03 December 1992 | |
| 287 - Change in situation or address of Registered Office | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 08 September 1992 | |
| CERTNM - Change of name certificate | 04 September 1992 | |
| 288 - N/A | 17 August 1992 | |
| 363s - Annual Return | 07 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363b - Annual Return | 02 July 1991 | |
| 287 - Change in situation or address of Registered Office | 20 February 1991 | |
| 288 - N/A | 16 November 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| AA - Annual Accounts | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| 288 - N/A | 06 November 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| 288 - N/A | 04 January 1989 | |
| 287 - Change in situation or address of Registered Office | 28 October 1988 | |
| NEWINC - New incorporation documents | 07 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 10 June 2009 | Outstanding |
N/A |
| Mortgage deed | 24 October 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 05 August 1994 | Fully Satisfied |
N/A |
| Single debenture | 05 August 1994 | Fully Satisfied |
N/A |
| Debenture | 30 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 January 1993 | Fully Satisfied |
N/A |
