About

Registered Number: 00625731
Date of Incorporation: 13/04/1959 (63 years and 1 month ago)
Company Status: Active
Registered Address: Nelson Lane, Warwick, Warwickshire, CV34 5JB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.