About

Registered Number: 00625731
Date of Incorporation: 13/04/1959 (58 years and 10 months ago)
Registered Address: Nelson Lane, Warwick, Warwickshire, CV34 5JB, United Kingdom

 

Murley Agricultural Supplies Ltd was registered on 13 April 1959, it's status in the Companies House registry is set to "Active". The current directors of this business are Andrew David Chatham, Mr William Gerald Crawford, Mr Philip John Charles Nunn, Mr John Edward Woodrow.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Andrew Chatham 04 January 2008 - 1
Mr William Crawford 31 October 1991 - 1
Mr John Woodrow 31 October 1991 - 1
Mr Philip Nunn 03 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Simon Willmott 17 March 2017 - 1

Filing History

Document Type Date
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 View (5 Pages)
AA - Annual Accounts 12 September 2016 View (40 Pages)
TM01 - Termination of appointment of director 19 April 2016 View (1 Pages)
TM01 - Termination of appointment of director 19 April 2016 View (1 Pages)
AP01 - Appointment of director 11 December 2015 View (2 Pages)
AP03 - Appointment of secretary 11 December 2015 View (2 Pages)
TM02 - Termination of appointment of secretary 11 December 2015 View (1 Pages)
AR01 - Annual Return 03 November 2015 View (6 Pages)
MR01 - N/A 14 May 2015 View (14 Pages)
CH01 - Change of particulars for director 08 May 2015 View (2 Pages)
AA - Annual Accounts 26 March 2015 View (21 Pages)
AA - Annual Accounts 22 January 2015 View (21 Pages)
MR01 - N/A 16 January 2015 View (17 Pages)
MR04 - N/A 07 January 2015 View (4 Pages)
CH03 - Change of particulars for secretary 05 November 2014 View (1 Pages)
CH03 - Change of particulars for secretary 04 November 2014 View (1 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
CH01 - Change of particulars for director 04 November 2014 View (2 Pages)
AR01 - Annual Return 04 November 2014 View (8 Pages)
AP01 - Appointment of director 03 November 2014 View (2 Pages)
MR01 - N/A 01 May 2014 View (26 Pages)
AR01 - Annual Return 04 November 2013 View (8 Pages)
AA - Annual Accounts 25 March 2013 View (19 Pages)
AA - Annual Accounts 13 December 2012 View (19 Pages)
AR01 - Annual Return 05 November 2012 View (8 Pages)
CH01 - Change of particulars for director 05 November 2012 View (2 Pages)
AR01 - Annual Return 07 November 2011 View (8 Pages)
MG01 - Particulars of a mortgage or charge 07 June 2011 View (10 Pages)
AA - Annual Accounts 28 March 2011 View (17 Pages)
AR01 - Annual Return 24 November 2010 View (8 Pages)
AA - Annual Accounts 25 September 2010 View (20 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 09 September 2010 View (5 Pages)
AR01 - Annual Return 17 November 2009 View (7 Pages)
CH01 - Change of particulars for director 16 November 2009 View (2 Pages)
CH01 - Change of particulars for director 16 November 2009 View (2 Pages)
CH01 - Change of particulars for director 16 November 2009 View (2 Pages)
CH01 - Change of particulars for director 16 November 2009 View (2 Pages)
CH01 - Change of particulars for director 16 November 2009 View (2 Pages)
AA - Annual Accounts 04 November 2009 View (22 Pages)
363a - Annual Return 21 November 2008 View (5 Pages)
AA - Annual Accounts 03 November 2008 View (21 Pages)
395 - Particulars of a mortgage or charge 12 July 2008 View (3 Pages)
288a - Notice of appointment of directors or secretaries 01 February 2008 View (1 Pages)
363a - Annual Return 28 November 2007 View (3 Pages)
AA - Annual Accounts 02 November 2007 View (20 Pages)
363a - Annual Return 06 November 2006 View (3 Pages)
AA - Annual Accounts 05 November 2006 View (17 Pages)
363a - Annual Return 23 November 2005 View (3 Pages)
AA - Annual Accounts 07 November 2005 View (16 Pages)
363s - Annual Return 02 December 2004 View (8 Pages)
AA - Annual Accounts 20 October 2004 View (14 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004 View (1 Pages)
363s - Annual Return 25 November 2003 View (8 Pages)
AA - Annual Accounts 29 October 2003 View (15 Pages)
288b - Notice of resignation of directors or secretaries 04 October 2003 View (1 Pages)
363s - Annual Return 02 December 2002 View (8 Pages)
AA - Annual Accounts 02 November 2002 View (15 Pages)
363s - Annual Return 28 November 2001 View (7 Pages)
AA - Annual Accounts 28 September 2001 View (15 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2001 View (1 Pages)
363s - Annual Return 20 November 2000 View (7 Pages)
AA - Annual Accounts 06 October 2000 View (15 Pages)
363s - Annual Return 11 November 1999 View (7 Pages)
AA - Annual Accounts 12 October 1999 View (16 Pages)
363s - Annual Return 10 November 1998 View (8 Pages)
AA - Annual Accounts 14 September 1998 View (16 Pages)
363s - Annual Return 06 November 1997 View (8 Pages)
AA - Annual Accounts 17 October 1997 View (16 Pages)
288a - Notice of appointment of directors or secretaries 14 January 1997 View (2 Pages)
363s - Annual Return 12 November 1996 View (4 Pages)
AA - Annual Accounts 02 November 1996 View (16 Pages)
395 - Particulars of a mortgage or charge 05 January 1996 View (4 Pages)
AA - Annual Accounts 01 November 1995 View (16 Pages)
AA - Annual Accounts 27 October 1994 View (16 Pages)
AA - Annual Accounts 20 September 1993 View (16 Pages)
395 - Particulars of a mortgage or charge 02 May 1992 View (3 Pages)
AA - Annual Accounts 12 December 1991 View (16 Pages)
AA - Annual Accounts 14 December 1990 View (16 Pages)
395 - Particulars of a mortgage or charge 16 January 1990 View (3 Pages)
AA - Annual Accounts 27 October 1989 View (14 Pages)
AA - Annual Accounts 15 November 1988 View (16 Pages)
395 - Particulars of a mortgage or charge 14 July 1988 View (3 Pages)
RESOLUTIONS - N/A 03 February 1987 View (2 Pages)
395 - Particulars of a mortgage or charge 17 November 1982 View (3 Pages)
395 - Particulars of a mortgage or charge 27 September 1978 View (3 Pages)
395 - Particulars of a mortgage or charge 22 June 1972 View (3 Pages)
395 - Particulars of a mortgage or charge 25 August 1959 View (4 Pages)
NEWINC - New incorporation documents 13 April 1959 View (19 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.