Murray Payne Ltd was founded on 21 September 1990 and has its registered office in London. There are 5 directors listed for Murray Payne Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABBINGTON, Stuart Murray | N/A | 01 December 2016 | 1 |
| MURPHY, Iain Richard | 01 December 2016 | 28 February 2020 | 1 |
| SWANSTON, Peter David | 16 November 2015 | 17 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURKIS, Richard Kenneth | 31 January 2014 | - | 1 |
| POLLARD, Richard George Payne | N/A | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 23 September 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR01 - N/A | 20 March 2018 | |
| MR04 - N/A | 02 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| MR04 - N/A | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 06 April 2016 | |
| AUD - Auditor's letter of resignation | 24 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| AP01 - Appointment of director | 18 November 2015 | |
| MR01 - N/A | 12 October 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| CH01 - Change of particulars for director | 18 September 2015 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| MR01 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| CH03 - Change of particulars for secretary | 30 September 2014 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 24 February 2014 | |
| AP03 - Appointment of secretary | 24 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AD01 - Change of registered office address | 20 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 27 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 353 - Register of members | 22 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 02 November 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| 169 - Return by a company purchasing its own shares | 05 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 287 - Change in situation or address of Registered Office | 25 September 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 29 May 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| 287 - Change in situation or address of Registered Office | 03 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| NEWINC - New incorporation documents | 21 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| Legal charge | 16 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 June 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 May 1992 | Fully Satisfied |
N/A |
