Established in 1959, Murley Agricultural Supplies Ltd has its registered office in Warwickshire, it has a status of "Active". There are 7 directors listed as Willmott, Simon John, Chatham, Andrew David, Simpson, Paul Bowie, Burrow, Andrew Charles, Forty, Richard Geoffrey, Kemp, Gordon, Nunn, Philip John Charles for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHATHAM, Andrew David | 04 January 2008 | - | 1 |
SIMPSON, Paul Bowie | 11 December 2018 | - | 1 |
FORTY, Richard Geoffrey | N/A | 29 March 2016 | 1 |
KEMP, Gordon | 20 December 1996 | 08 August 2003 | 1 |
NUNN, Philip John Charles | 03 November 2014 | 31 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLMOTT, Simon John | 17 March 2017 | - | 1 |
BURROW, Andrew Charles | 08 December 2015 | 17 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 09 October 2019 | |
MR04 - N/A | 15 April 2019 | |
MR04 - N/A | 15 April 2019 | |
AP01 - Appointment of director | 16 December 2018 | |
CH01 - Change of particulars for director | 16 December 2018 | |
AP01 - Appointment of director | 14 December 2018 | |
MR04 - N/A | 10 December 2018 | |
MR01 - N/A | 30 November 2018 | |
MR04 - N/A | 19 November 2018 | |
CS01 - N/A | 05 November 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
MR01 - N/A | 10 October 2018 | |
MR04 - N/A | 02 October 2018 | |
AA - Annual Accounts | 26 April 2018 | |
MR01 - N/A | 23 December 2017 | |
MR04 - N/A | 23 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
AP03 - Appointment of secretary | 18 March 2017 | |
TM02 - Termination of appointment of secretary | 17 March 2017 | |
TM01 - Termination of appointment of director | 17 March 2017 | |
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 | |
AR01 - Annual Return | 04 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 | |
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 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 28 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 02 November 1996 | |
395 - Particulars of a mortgage or charge | 05 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 01 November 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 25 January 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 27 October 1994 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 26 October 1992 | |
AA - Annual Accounts | 26 October 1992 | |
395 - Particulars of a mortgage or charge | 02 May 1992 | |
AA - Annual Accounts | 12 December 1991 | |
363b - Annual Return | 12 December 1991 | |
363(287) - N/A | 12 December 1991 | |
363 - Annual Return | 14 December 1990 | |
AA - Annual Accounts | 14 December 1990 | |
395 - Particulars of a mortgage or charge | 16 January 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 27 October 1989 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
395 - Particulars of a mortgage or charge | 14 July 1988 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 24 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1987 | |
395 - Particulars of a mortgage or charge | 04 February 1987 | |
RESOLUTIONS - N/A | 03 February 1987 | |
RESOLUTIONS - N/A | 03 February 1987 | |
288 - N/A | 31 January 1987 | |
288 - N/A | 06 September 1986 | |
AA - Annual Accounts | 22 August 1986 | |
363 - Annual Return | 22 August 1986 | |
395 - Particulars of a mortgage or charge | 17 November 1982 | |
395 - Particulars of a mortgage or charge | 27 September 1978 | |
395 - Particulars of a mortgage or charge | 22 June 1972 | |
395 - Particulars of a mortgage or charge | 25 August 1959 | |
NEWINC - New incorporation documents | 13 April 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |
A registered charge | 01 October 2018 | Outstanding |
N/A |
A registered charge | 19 December 2017 | Fully Satisfied |
N/A |
A registered charge | 13 May 2015 | Outstanding |
N/A |
A registered charge | 30 December 2014 | Fully Satisfied |
N/A |
A registered charge | 29 April 2014 | Fully Satisfied |
N/A |
Mortgage | 03 June 2011 | Fully Satisfied |
N/A |
Legal charge | 02 September 2010 | Fully Satisfied |
N/A |
Legal charge | 11 July 2008 | Fully Satisfied |
N/A |
Single debenture | 18 December 1995 | Outstanding |
N/A |
Legal charge | 30 April 1992 | Outstanding |
N/A |
Legal charge | 12 January 1990 | Outstanding |
N/A |
Mortgage | 12 July 1988 | Outstanding |
N/A |
Collateral debenture | 30 January 1987 | Fully Satisfied |
N/A |
Debenture | 14 November 1982 | Fully Satisfied |
N/A |
Legal mortgage | 22 September 1978 | Outstanding |
N/A |
Legal charge | 21 June 1972 | Outstanding |
N/A |
Single debenture | 24 August 1959 | Fully Satisfied |
N/A |