Murley Agricultural Supplies Ltd

About

Date of Incorporation: 13/04/1959 (58 years and 5 months ago)

Registered Address: Nelson Lane, Warwick, Warwickshire, CV34 5JB, United Kingdom

Based in Warwickshire, Murley Agricultural Supplies Ltd was registered on 13 April 1959, it's status at Companies House is "Active". There are 5 directors listed for the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Total Appointments
Mr Andrew Charles Burrow	08 December 2015	19
Andrew David Chatham	04 January 2008	1
Mr William Gerald Crawford	31 October 1991	5
Mr Philip John Charles Nunn	03 November 2014	3
Mr John Edward Woodrow	31 October 1991	11

Secretary Name	Appointed	Total Appointments
Mr Andrew Charles Burrow	08 December 2015	1

Filing History

Document Type	Date
CS01 - N/A	10 November 2016
AA - Annual Accounts	12 September 2016
TM01 - Termination of appointment of director	19 April 2016
TM01 - Termination of appointment of director	19 April 2016
AP01 - Appointment of director	11 December 2015
AP03 - Appointment of secretary	11 December 2015
TM02 - Termination of appointment of secretary	11 December 2015
AR01 - Annual Return	03 November 2015
MR01 - N/A	14 May 2015
CH01 - Change of particulars for director	08 May 2015
AA - Annual Accounts	26 March 2015
AA - Annual Accounts	22 January 2015
MR01 - N/A	16 January 2015
MR04 - N/A	07 January 2015
CH03 - Change of particulars for secretary	05 November 2014
CH03 - Change of particulars for secretary	04 November 2014
CH01 - Change of particulars for director	04 November 2014
CH01 - Change of particulars for director	04 November 2014
CH01 - Change of particulars for director	04 November 2014
CH01 - Change of particulars for director	04 November 2014
CH01 - Change of particulars for director	04 November 2014
CH01 - Change of particulars for director	04 November 2014
AR01 - Annual Return	04 November 2014
AP01 - Appointment of director	03 November 2014
MR01 - N/A	01 May 2014
AR01 - Annual Return	04 November 2013
AA - Annual Accounts	25 March 2013
AA - Annual Accounts	13 December 2012
AR01 - Annual Return	05 November 2012
CH01 - Change of particulars for director	05 November 2012
AR01 - Annual Return	07 November 2011
MG01 - Particulars of a mortgage or charge	07 June 2011
AA - Annual Accounts	28 March 2011
AR01 - Annual Return	24 November 2010
AA - Annual Accounts	25 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	14 September 2010
MG01 - Particulars of a mortgage or charge	09 September 2010
AR01 - Annual Return	17 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
AA - Annual Accounts	04 November 2009
363a - Annual Return	21 November 2008
AA - Annual Accounts	03 November 2008
395 - Particulars of a mortgage or charge	12 July 2008
288a - Notice of appointment of directors or secretaries	01 February 2008
363a - Annual Return	28 November 2007
AA - Annual Accounts	02 November 2007
363a - Annual Return	06 November 2006
AA - Annual Accounts	05 November 2006
363a - Annual Return	23 November 2005
AA - Annual Accounts	07 November 2005
363s - Annual Return	02 December 2004
AA - Annual Accounts	20 October 2004
288c - Notice of change of directors or secretaries or in their particulars	16 August 2004
363s - Annual Return	25 November 2003
AA - Annual Accounts	29 October 2003
288b - Notice of resignation of directors or secretaries	04 October 2003

Mortgages & Charges

Description	Date	Status	Charge by
Single Debenture	24 August 1959	Outstanding	Lloyds Bank Plc
Legal Charge	21 June 1972	Outstanding	Lloyds Bank Plc
Legal Mortgage	22 September 1978	Outstanding	Lloyds Bank Plc
Debenture	14 November 1982	Outstanding	Lloyds Bank Plc
Collateral Debenture	30 January 1987	Satisfied	Investors In Industry Plc
Mortgage	12 July 1988	Outstanding	Lloyds Bank Plc
Legal Charge	12 January 1990	Outstanding	Mobil Oil Company Limited
Legal Charge	30 April 1992	Outstanding	Lloyds Bank Plc
Single Debenture	18 December 1995	Outstanding	Lloyds Bank Plc
Legal Charge	11 July 2008	Satisfied	William Gerald Crawford John Edward Woodrow & Suntrust Limited
Legal Charge	02 September 2010	Satisfied	William Gerald Crawford And John Edward Woodrow
Mortgage	03 June 2011	Outstanding	Lloyds Tsb Bank Plc
	29 April 2014	Outstanding	Lloyds Bank Plc
	30 December 2014	Outstanding	The Murley Limited Pension Fund
	13 May 2015	Outstanding	Cnh Industrial Financial Services S.A.

Standard Industrial Classification (SIC)

No SIC found.

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