About

Registered Number: 05892783
Date of Incorporation: 01/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: Eden Business Park Avalon Road, Kirton, Boston, Lincolnshire, PE20 1QR,

 

Based in Boston, Lincolnshire, Murlec Ltd was setup in 2006. We don't currently know the number of employees at this business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Angela Ann 01 August 2006 - 1
MURRAY, John Francis 01 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
MR01 - N/A 02 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 15 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2019
CH01 - Change of particulars for director 14 June 2019
PSC04 - N/A 14 June 2019
CH01 - Change of particulars for director 14 June 2019
PSC04 - N/A 14 June 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 28 July 2017
CH03 - Change of particulars for secretary 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
PSC04 - N/A 27 July 2017
AD01 - Change of registered office address 27 July 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 April 2016
MR01 - N/A 04 March 2016
MR01 - N/A 15 January 2016
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 August 2014
AD01 - Change of registered office address 16 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2006
287 - Change in situation or address of Registered Office 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
NEWINC - New incorporation documents 01 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2020 Outstanding

N/A

A registered charge 15 February 2016 Outstanding

N/A

A registered charge 11 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.