Company Information for C.G.MURRAY & SON LIMITED
11 MANCHESTER ROAD, WORSLEY, MANCHESTER, M28 3NS,
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Company Registration Number
00647407
Private Limited Company
Active |
Company Name | |
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C.G.MURRAY & SON LIMITED | |
Legal Registered Office | |
11 MANCHESTER ROAD WORSLEY MANCHESTER M28 3NS Other companies in DY8 | |
Company Number | 00647407 | |
---|---|---|
Company ID Number | 00647407 | |
Date formed | 1960-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 10:04:35 |
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Officer | Role | Date Appointed |
---|---|---|
FIONNA MARGARET MURRAY |
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DANIEL ANTHONY ATTRY |
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IAN GEOFFREY HOUNSLOW |
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CLIVE GRANVILLE MURRAY |
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DUNCAN ANDREW MURRAY |
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FAY LOUISE MURRAY |
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FIONNA MARGARET MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAIRI ISEABAL HOLLIES |
Director | ||
PAUL DAVID KNIGHT |
Director | ||
PETER JOHN COLEMAN |
Director | ||
TRUDA NEWMAN MURRAY |
Director | ||
MAIRI ISEABAL HOLLIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEWDLEY PHOTO CENTRE LIMITED | Company Secretary | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
NOTMY HOLDINGS LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
SHORT NOTICE CARE SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BEWDLEY PHOTO CENTRE LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
NOTMY HOLDINGS LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
SHORT NOTICE CARE SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DAILYNEED LIMITED | Director | 2006-05-02 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
BEWDLEY PHOTO CENTRE LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
NOTMY HOLDINGS LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
DAILYNEED LIMITED | Director | 2011-10-25 | CURRENT | 1999-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006474070043 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM 4 Lowndes Road Stourbridge West Midlands DY8 3SS United Kingdom | |
AA01 | Previous accounting period shortened from 31/03/22 TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY ATTRY | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JAMES | |
AP01 | DIRECTOR APPOINTED MR PETER CATTEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006474070046 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONNA MARGARET MURRAY | |
TM02 | Termination of appointment of Fionna Margaret Murray on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MS YVONNE JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HOUNSLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006474070043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006474070042 | |
RES01 | ADOPT ARTICLES 23/05/18 | |
PSC02 | Notification of Notmy Holdings Ltd as a person with significant control on 2018-05-03 | |
PSC07 | CESSATION OF FIONNA MARGARET MURRAY AS A PSC | |
PSC07 | CESSATION OF DUNCAN ANDREW MURRAY AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006474070041 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM PO Box 2256 4 Lowndes Road Stourbridge West Midlands DY8 3SS | |
SH03 | Purchase of own shares | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2592 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-23 GBP 2,592 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI ISEABAL HOLLIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 3850 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM PO Box 2256 50-51 High Street Stourbridge West Midlands DY8 1DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 3850 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3850 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW MURRAY / 02/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN GEOFFREY HOUNSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 02/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011 | |
AR01 | 02/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 12/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 45 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | STATIM FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | T S B BANK PLC | |
LEGAL CHARGE | Satisfied | T S B BANK PLC | |
DEBENTURE | Satisfied | T S B BANK PLC. | |
LEGAL CHARGE | Satisfied | T S B BANK PLC | |
LEGAL CHARGE | Satisfied | T S B BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.MURRAY & SON LIMITED
C.G.MURRAY & SON LIMITED owns 4 domain names.
gobility.co.uk short-notice.co.uk z-tec.co.uk murrays.co.uk
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as C.G.MURRAY & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |