MUNRO GROUP LIMITED
CAMBRIDGE MUNRO HOLDINGS LIMITED TAYVIN 281 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8HW

Company number 04455816
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address MURDOCH HOUSE, 30 GARLIC ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MUNRO GROUP LIMITED are www.munrogroup.co.uk, and www.munro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Munro Group Limited is a Private Limited Company. The company registration number is 04455816. Munro Group Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Munro Group Limited is Murdoch House 30 Garlic Row Cambridge Cambridgeshire Cb5 8hw. . BARRY, Stephen Michael is a Director of the company. GRAY, John Charles is a Director of the company. MUNRO, Charlotte Holly is a Director of the company. MUNRO, David John Murdoch is a Director of the company. WATSON, Malcolm Ian is a Director of the company. Secretary BULLETT, Andrew Kendall has been resigned. Secretary SHORT, John Richard has been resigned. Director BARRY, Karen Jane has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. Director WATSON, Malcolm Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARRY, Stephen Michael
Appointed Date: 04 October 2002
62 years old
Director
GRAY, John Charles
Appointed Date: 17 November 2008
74 years old
Director
MUNRO, Charlotte Holly
Appointed Date: 21 April 2010
53 years old
Director
MUNRO, David John Murdoch
Appointed Date: 04 October 2002
75 years old
Director
WATSON, Malcolm Ian
Appointed Date: 01 March 2009
71 years old

Resigned Directors

Secretary
BULLETT, Andrew Kendall
Resigned: 02 September 2010
Appointed Date: 04 October 2002
Secretary
SHORT, John Richard
Resigned: 04 October 2002
Appointed Date: 06 June 2002
Director
BARRY, Karen Jane
Resigned: 07 May 2015
Appointed Date: 21 April 2010
61 years old
Director
GOLDER, Quentin Robert
Resigned: 04 October 2002
Appointed Date: 06 June 2002
62 years old
Director
SHORT, John Richard
Resigned: 04 October 2002
Appointed Date: 06 June 2002
75 years old
Director
WATSON, Malcolm Ian
Resigned: 01 December 2008
Appointed Date: 01 December 2008
71 years old

Persons With Significant Control

Mr David John Murdoch Munro
Notified on: 11 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MUNRO GROUP LIMITED Events

12 Dec 2016
Full accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 Jan 2016
Full accounts made up to 31 May 2015
26 Aug 2015
Termination of appointment of Karen Jane Barry as a director on 7 May 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 52,650
...
... and 89 more events
10 Oct 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002
Incorporation

MUNRO GROUP LIMITED Charges

10 March 2015
Charge code 0445 5816 0014
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 20 mercers row cambridge cambridgeshire…
31 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 261 barnwell road cambridge cambridgeshire…
31 August 2010
Mortgage deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the north east of garlic row…
31 August 2010
Mortgage deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 munro house trafalgar way bar hill…
26 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Rent deposit agreement
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Cambridge City Council
Description: £5,445.00.
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H 20 mercers row cambridge.
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1,2 and 3 munro house, trafalgar…
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 1A,1B,2,3,4,5,6/7 barnwell road…
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 2 murdoch house, 30 garlic…
27 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 26 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 2 August 2007
Persons entitled: Cambridge Building Society
Description: Units 1-3 munro house trafalgar way bar hill cambridge…

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