J. MURPHY & SONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TN

Company number 00492042
Status Active
Incorporation Date 28 February 1951
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Termination of appointment of Darren Richard Anthony Ramsay as a director on 6 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of J. MURPHY & SONS LIMITED are www.jmurphysons.co.uk, and www.j-murphy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. J Murphy Sons Limited is a Private Limited Company. The company registration number is 00492042. J Murphy Sons Limited has been working since 28 February 1951. The present status of the company is Active. The registered address of J Murphy Sons Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. BURKE, David Anthony is a Director of the company. DAVIES, David Huw is a Director of the company. HOLLINGSHEAD, Stephen is a Director of the company. KERR, Alastair Gibson is a Director of the company. MURPHY, Bernard Joseph is a Director of the company. MURPHY, John Paul is a Director of the company. TOMS, Michael Rodney is a Director of the company. Secretary CASSIDY, Thomas has been resigned. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEHAN, Matthew has been resigned. Director BROSNAHAN, Paul has been resigned. Director DAWSON, Leslie William has been resigned. Director JESTIN, Trevor William has been resigned. Director KEANE, Thaddeus has been resigned. Director MCAULIFFE, Louis John has been resigned. Director MCGRATH, Kevin Finbarr has been resigned. Director MCNAMEE, Peter has been resigned. Director MOTEN, William Paul has been resigned. Director MURPHY, Caroline has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John has been resigned. Director O'CALLAGHAN, James Martin has been resigned. Director O'CONNELL, Michael has been resigned. Director RAMSAY, Darren Richard Anthony has been resigned. Director STACK, John Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 19 July 2011
Director
BURKE, David Anthony
Appointed Date: 03 October 2016
60 years old
Director
DAVIES, David Huw
Appointed Date: 01 November 2015
69 years old
Director
HOLLINGSHEAD, Stephen
Appointed Date: 18 May 2015
69 years old
Director
KERR, Alastair Gibson
Appointed Date: 12 November 2014
75 years old
Director
MURPHY, Bernard Joseph

80 years old
Director
MURPHY, John Paul
Appointed Date: 09 February 2010
46 years old
Director
TOMS, Michael Rodney
Appointed Date: 01 December 2015
72 years old

Resigned Directors

Secretary
CASSIDY, Thomas
Resigned: 31 July 2011
Appointed Date: 01 February 2010
Secretary
MOTEN, William Paul
Resigned: 01 February 2010
Appointed Date: 05 April 2000
Secretary
O'CONNELL, Michael
Resigned: 05 April 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2013
Appointed Date: 01 February 2010
Director
BEHAN, Matthew
Resigned: 31 December 2015
Appointed Date: 03 May 2011
64 years old
Director
BROSNAHAN, Paul
Resigned: 09 April 2014
Appointed Date: 15 May 2006
74 years old
Director
DAWSON, Leslie William
Resigned: 01 November 2014
Appointed Date: 28 October 2010
68 years old
Director
JESTIN, Trevor William
Resigned: 09 April 2014
Appointed Date: 28 January 2008
88 years old
Director
KEANE, Thaddeus
Resigned: 31 December 1999
92 years old
Director
MCAULIFFE, Louis John
Resigned: 10 April 2014
Appointed Date: 16 January 2007
59 years old
Director
MCGRATH, Kevin Finbarr
Resigned: 10 April 2014
Appointed Date: 01 December 2005
78 years old
Director
MCNAMEE, Peter
Resigned: 26 February 1993
101 years old
Director
MOTEN, William Paul
Resigned: 01 June 2011
Appointed Date: 11 January 2010
74 years old
Director
MURPHY, Caroline
Resigned: 26 March 2014
Appointed Date: 16 May 2008
42 years old
Director
MURPHY, Eamonn
Resigned: 31 May 2008
86 years old
Director
MURPHY, John
Resigned: 07 May 2009
102 years old
Director
O'CALLAGHAN, James Martin
Resigned: 18 December 2015
75 years old
Director
O'CONNELL, Michael
Resigned: 31 October 2009
75 years old
Director
RAMSAY, Darren Richard Anthony
Resigned: 06 February 2017
Appointed Date: 29 April 2014
61 years old
Director
STACK, John Patrick
Resigned: 01 October 2014
Appointed Date: 01 September 2008
66 years old

Persons With Significant Control

Drilton Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

J. MURPHY & SONS LIMITED Events

20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
13 Feb 2017
Termination of appointment of Darren Richard Anthony Ramsay as a director on 6 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Appointment of Mr David Anthony Burke as a director on 3 October 2016
11 Jul 2016
Director's details changed for Mr David Huw Davies on 6 July 2016
...
... and 201 more events
05 Nov 1976
Accounts made up to 31 December 1975
31 Oct 1975
Accounts made up to 31 December 1974
12 Nov 1974
Accounts made up to 31 December 2073
31 Oct 1973
Annual return made up to 05/08/75
28 Feb 1951
Incorporation

J. MURPHY & SONS LIMITED Charges

29 September 2003
Charge of deposit
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 March 1998
First fixed charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts standing to the credit of in the name of the…
19 May 1997
Charge over credit balances
Delivered: 29 May 1997
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
25 November 1996
Charge over credit balances
Delivered: 2 December 1996
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000,000 together with interest accrued now or…
26 April 1996
Charge over credit balances
Delivered: 14 May 1996
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000,000 together with interest accrued now or…
4 April 1996
Charge over contract
Delivered: 19 April 1996
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that benefit of a bond no 102/11274796 dated 26/03/96…
24 November 1995
Charge over credit balances
Delivered: 29 November 1995
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,000,000 together with interest accrued now or…
24 May 1995
Charge over credit balances
Delivered: 5 June 1995
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000,000 together with interest accrued now or…
15 December 1994
Charge over credit balances
Delivered: 19 December 1994
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000,000 together with interest accrued now or…
13 October 1994
Charge over credit balances
Delivered: 18 October 1994
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000,000 together with interest accrued now or…
30 June 1994
Charge over credit balances
Delivered: 6 July 1994
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000,000 together with interest accrued now or…
24 May 1994
Charge over credit balances
Delivered: 27 May 1994
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000,000 together with interest accrued now or…
16 November 1993
Charge over credit balances
Delivered: 22 November 1993
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,500,000 together with interest accrued now or…
27 September 1993
Charge over credit balances
Delivered: 13 October 1993
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500,000 together with interest accrued now or…
18 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of highgate road london…
18 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Greenwood place, kentish town camden london title no ngl…
18 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of highgate road kentish town…
18 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of highgate road kentish town…
16 April 1987
Mortgage debenture
Delivered: 1 May 1987
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over undertaking and all…
7 September 1977
Legal mortgage
Delivered: 12 September 1977
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Spot quarry, spot lane, otham, kent title no. K 365028…
27 March 1969
Legal charge
Delivered: 17 April 1969
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Land on the east side of wakefield road, tottenham, london…
28 June 1968
Charge of whole
Delivered: 10 July 1968
Status: Satisfied on 13 April 2004
Persons entitled: Westminster Bank Limited
Description: 731, 731A, 733 and 733A and land at back thereof old kent…
28 June 1968
Charge of whole
Delivered: 10 July 1968
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: 22 and 24 devon street, london S.E. 15.
28 June 1968
Charge of whole
Delivered: 10 July 1968
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Land on south side of devon street and the north side of…
28 June 1968
Charge of whole
Delivered: 10 July 1968
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: No. 62 paul street, shoreditch, london.
28 June 1968
Mortgage
Delivered: 10 July 1968
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Durham parper mills hartlepoole, co. Durham.
28 June 1968
Charge of whole
Delivered: 10 July 1968
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Sussex wharf, tunnel avenue, greenwich, london.
26 January 1967
Charge of whole
Delivered: 13 February 1967
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: No:s 5 and 6 highbury crescent and 2D, holloway road…
26 January 1967
Charge of whole
Delivered: 13 February 1967
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Land lyng to the south west of highgate road, kentish town…
26 January 1967
Charge of whole
Delivered: 13 February 1967
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Land lying to the east of rye house station hoddesdon…
26 January 1967
Charge of whole
Delivered: 13 February 1967
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: 4 highbury crescent and 2 holloway road london N. 5.
23 March 1953
Instrument of charge
Delivered: 9 April 1953
Status: Satisfied on 31 March 2004
Persons entitled: Westminster Bank Limited
Description: Freehold site on the east side of wakefield road…

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