Company number 00861600
Status Active
Incorporation Date 15 October 1965
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 one hundred and thirteen 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; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016. The most likely internet sites of MURPHY PIPELINES LIMITED are www.murphypipelines.co.uk, and www.murphy-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Murphy Pipelines Limited is a Private Limited Company.
The company registration number is 00861600. Murphy Pipelines Limited has been working since 15 October 1965.
The present status of the company is Active. The registered address of Murphy Pipelines Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. MURPHY, Bernard Joseph is a Director of the company. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director KEANE, Thaddeus has been resigned. Director MCGRATH, Kevin Finbarr has been resigned. Director MCNAMEE, Peter has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John has been resigned. Director O'CONNELL, Michael 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
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2013
Appointed Date: 24 January 2011
Persons With Significant Control
J. Murphy & Sons Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more
MURPHY PIPELINES 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
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016
12 Jul 2016
Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016
16 Jun 2016
Full accounts made up to 31 December 2015
...
... and 103 more events
18 Apr 1987
Return made up to 31/12/86; full list of members
09 Dec 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 03/01/86; full list of members
15 Oct 1965
Certificate of incorporation
6 June 1997
Rent deposit deed
Delivered: 10 June 1997
Status: Satisfied
on 13 April 2004
Persons entitled: Castle Cement Limited
Description: £1,000.
2 December 1996
Rent deposit deed
Delivered: 18 December 1996
Status: Satisfied
on 31 March 2004
Persons entitled: Castle Cement Limited
Description: The rent deposit of £1,000.
23 August 1995
Deed of charge over credit balances
Delivered: 12 September 1995
Status: Satisfied
on 31 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as referred in the…
7 September 1988
Mortgage debenture
Delivered: 15 September 1988
Status: Satisfied
on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over and fixed and floating charges over…
17 June 1977
Mortgage debenture
Delivered: 28 June 1977
Status: Satisfied
on 3 August 1994
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over all the company's estate or…