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Home > England & Wales Companies > C.G.MURRAY & SON LIMITED
Company Information for

C.G.MURRAY & SON LIMITED

4 LOWNDES ROAD, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY8 3SS,
Company Registration Number
00647407
Private Limited Company
Active

Company Overview

About C.g.murray & Son Ltd
C.G.MURRAY & SON LIMITED was founded on 1960-01-20 and has its registered office in West Midlands. The organisation's status is listed as "Active". C.g.murray & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.G.MURRAY & SON LIMITED
 
Legal Registered Office
4 LOWNDES ROAD
STOURBRIDGE
WEST MIDLANDS
UNITED KINGDOM
DY8 3SS
Other companies in DY8
 
Filing Information
Company Number 00647407
Company ID Number 00647407
Date formed 1960-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts GROUP
Last Datalog update: 2017-10-09 18:46:49
Primary Source:Companies House
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Company Officers of C.G.MURRAY & SON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANTHONY ATTRY
Director 2002-01-01
IAN GEOFFREY HOUNSLOW
Director 2011-10-25
CLIVE GRANVILLE MURRAY
Director 1991-12-27
DUNCAN ANDREW MURRAY
Director 1991-12-27
FAY LOUISE MURRAY
Director 1991-12-27
FIONNA MARGARET MURRAY
Director 1991-12-27
FIONNA MARGARET MURRAY
Company Secretary 1991-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAIRI ISEABAL HOLLIES
Director 2001-10-23 2016-08-23
PAUL DAVID KNIGHT
Director 1994-04-20 2013-06-30
PETER JOHN COLEMAN
Director 2001-10-01 2011-10-25
TRUDA NEWMAN MURRAY
Director 1991-12-27 2001-12-31
MAIRI ISEABAL HOLLIES
Director 1991-12-27 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY HOUNSLOW SHORT NOTICE CARE SERVICES LIMITED Director 2012-12-10 CURRENT 2007-02-05 Active
CLIVE GRANVILLE MURRAY BEWDLEY PHOTO CENTRE LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
DUNCAN ANDREW MURRAY SHORT NOTICE CARE SERVICES LIMITED Director 2017-02-10 CURRENT 2007-02-05 Active
DUNCAN ANDREW MURRAY DAILYNEED LIMITED Director 2006-05-02 CURRENT 1999-02-11 Active
DUNCAN ANDREW MURRAY BEWDLEY PHOTO CENTRE LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
FIONNA MARGARET MURRAY DAILYNEED LIMITED Director 2011-10-25 CURRENT 1999-02-11 Active
FIONNA MARGARET MURRAY BEWDLEY PHOTO CENTRE LIMITED Company Secretary 1991-11-23 CURRENT 1990-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2592
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 006474070041
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PO BOX 2256 4 LOWNDES ROAD STOURBRIDGE WEST MIDLANDS DY8 3SS
2016-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2592
2016-09-09SH0623/08/16 STATEMENT OF CAPITAL GBP 2592
2016-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MAIRI HOLLIES
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 3850
2015-11-04AR0102/11/15 FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PO BOX 2256 50-51 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DE
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 3850
2014-11-04AR0102/11/14 FULL LIST
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 3850
2013-11-06AR0102/11/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
2012-11-07AR0102/11/12 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW MURRAY / 02/11/2012
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-16AR0102/11/11 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED IAN GEOFFREY HOUNSLOW
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 02/06/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 02/06/2011
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 02/06/2011
2010-11-25AR0102/11/10 FULL LIST
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-13AR0102/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MARGARET MURRAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY LOUISE MURRAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW MURRAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRANVILLE MURRAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KNIGHT / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISEABAL HOLLIES / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY ATTRY / 12/11/2009
2009-05-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-18225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to C.G.MURRAY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.MURRAY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-08-18 Satisfied TSB BANK PLC
DEBENTURE 1991-11-01 Satisfied STATIM FINANCE LIMITED
LEGAL CHARGE 1991-08-05 Satisfied T S B BANK PLC
LEGAL CHARGE 1991-08-05 Satisfied T S B BANK PLC
DEBENTURE 1991-08-05 Satisfied T S B BANK PLC.
LEGAL CHARGE 1991-08-05 Satisfied T S B BANK PLC
LEGAL CHARGE 1991-08-05 Satisfied T S B BANK PLC
LEGAL CHARGE 1988-01-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-12-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-11-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-06-28 Satisfied MIDLAND BANK PLC
CHARGE 1982-12-22 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1979-07-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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

Intangible Assets
Patents
We have not found any records of C.G.MURRAY & SON LIMITED registering or being granted any patents
Domain Names

C.G.MURRAY & SON LIMITED owns 4 domain names.

gobility.co.uk   short-notice.co.uk   z-tec.co.uk   murrays.co.uk  

Trademarks
We have not found any records of C.G.MURRAY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.MURRAY & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.MURRAY & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.MURRAY & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.MURRAY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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