PETER MURRAY FINANCIAL PLANNING LIMITED
BRENTWOOD PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED

Hellopages » Essex » Brentwood » CM14 4BA

Company number 04351514
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of PETER MURRAY FINANCIAL PLANNING LIMITED are www.petermurrayfinancialplanning.co.uk, and www.peter-murray-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Murray Financial Planning Limited is a Private Limited Company. The company registration number is 04351514. Peter Murray Financial Planning Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Peter Murray Financial Planning Limited is 29a Crown Street Brentwood Essex Cm14 4ba. . MURRAY, Stuart John is a Director of the company. THORNTON, Vincent is a Director of the company. Secretary HARRIS, Josephine Ann has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Josephine Ann has been resigned. Director MURRAY, Peter David John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MURRAY, Stuart John
Appointed Date: 31 March 2003
62 years old

Director
THORNTON, Vincent
Appointed Date: 30 March 2016
72 years old

Resigned Directors

Secretary
HARRIS, Josephine Ann
Resigned: 30 March 2016
Appointed Date: 11 January 2002

Secretary
HARRISON, Irene Lesley
Resigned: 05 April 2005
Appointed Date: 31 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Director
HARRIS, Josephine Ann
Resigned: 30 March 2016
Appointed Date: 11 January 2002
83 years old

Director
MURRAY, Peter David John
Resigned: 21 November 2002
Appointed Date: 11 January 2002
93 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Stuart John Murray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PETER MURRAY FINANCIAL PLANNING LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Memorandum and Articles of Association
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 45 more events
21 Jan 2002
New secretary appointed;new director appointed
21 Jan 2002
New director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

PETER MURRAY FINANCIAL PLANNING LIMITED Charges

21 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…