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.