Established in 1917, S.Murray & Company Ltd are based in Surrey. The companies directors are listed as Hambly, Geoffrey Paul, Muntz, Alan Cecil, Muntz, Sidney Arthur at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNTZ, Alan Cecil | N/A | 11 July 1998 | 1 |
MUNTZ, Sidney Arthur | N/A | 05 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMBLY, Geoffrey Paul | 01 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 08 November 2016 | |
AUD - Auditor's letter of resignation | 26 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AUD - Auditor's letter of resignation | 21 June 2013 | |
MR01 - N/A | 07 June 2013 | |
AUD - Auditor's letter of resignation | 06 June 2013 | |
MR04 - N/A | 30 May 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AP03 - Appointment of secretary | 06 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
TM02 - Termination of appointment of secretary | 06 June 2012 | |
AR01 - Annual Return | 13 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 02 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 04 January 2008 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 06 September 2005 | |
395 - Particulars of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363a - Annual Return | 03 December 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
395 - Particulars of a mortgage or charge | 06 March 2004 | |
363a - Annual Return | 05 December 2003 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
AA - Annual Accounts | 17 October 2003 | |
AUD - Auditor's letter of resignation | 13 October 2003 | |
395 - Particulars of a mortgage or charge | 29 May 2003 | |
363s - Annual Return | 11 November 2002 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
363s - Annual Return | 17 November 1999 | |
395 - Particulars of a mortgage or charge | 13 October 1999 | |
AA - Annual Accounts | 15 June 1999 | |
RESOLUTIONS - N/A | 16 November 1998 | |
RESOLUTIONS - N/A | 16 November 1998 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 27 October 1994 | |
AA - Annual Accounts | 28 June 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 03 November 1992 | |
AA - Annual Accounts | 30 October 1991 | |
363b - Annual Return | 30 October 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
363 - Annual Return | 09 November 1989 | |
AA - Annual Accounts | 09 November 1989 | |
RESOLUTIONS - N/A | 17 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 January 1989 | |
123 - Notice of increase in nominal capital | 17 January 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1986 | |
AA - Annual Accounts | 27 June 1986 | |
MEM/ARTS - N/A | 03 May 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2013 | Outstanding |
N/A |
Debenture | 08 February 2007 | Outstanding |
N/A |
Legal charge | 02 September 2005 | Outstanding |
N/A |
Legal charge | 02 September 2005 | Outstanding |
N/A |
Fixed and floating charge | 17 November 2004 | Fully Satisfied |
N/A |
Long-term loan agreement and legal charge | 04 March 2004 | Fully Satisfied |
N/A |
Debenture | 31 October 2003 | Fully Satisfied |
N/A |
Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
Legal charge | 12 September 2002 | Fully Satisfied |
N/A |
Legal charge | 28 April 2000 | Fully Satisfied |
N/A |
Fixed charge on specified book debts | 08 October 1999 | Fully Satisfied |
N/A |
Legal mortgage | 30 August 1985 | Fully Satisfied |
N/A |
Charge | 04 July 1984 | Fully Satisfied |
N/A |
Legal mortgage | 01 November 1978 | Fully Satisfied |
N/A |
Legal mortgage | 06 April 1978 | Fully Satisfied |
N/A |
Mortgage debenture | 15 February 1978 | Fully Satisfied |
N/A |