Murley Agricultural Supplies Ltd

About

Registered Number: 00625731
Date of Incorporation: 13/04/1959 (59 years and 9 months ago)
Company Status: Active
Registered Address: Nelson Lane, Warwick, Warwickshire, CV34 5JB

 

Having been setup in 1959, Murley Agricultural Supplies Ltd are based in Warwickshire, it's status at Companies House is "Active". The current directors of this business are listed as Willmott, Simon John, Chatham, Andrew David, Crawford, William Gerald, Burrow, Andrew Charles, Woodrow, John Edward, Burrow, Andrew Charles, Clark, Richard George, Forty, Richard Geoffrey, Kemp, Gordon, King, Clifford Grenfell, Murphy, Gerald William, Nunn, Philip John Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATHAM, Andrew David 04 January 2008 - 1
CLARK, Richard George N/A 31 December 1994 1
FORTY, Richard Geoffrey N/A 29 March 2016 1
KEMP, Gordon 20 December 1996 08 August 2003 1
KING, Clifford Grenfell N/A 29 March 2016 1
MURPHY, Gerald William N/A 27 June 1995 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
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 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 Outstanding

N/A
Mortgage 03 June 2011 Outstanding

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 Outstanding

N/A
Legal mortgage 22 September 1978 Outstanding

N/A
Legal charge 21 June 1972 Outstanding

N/A
Single debenture 24 August 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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