Company number 01418017
Status Active
Incorporation Date 8 May 1979
Company Type Private Limited Company
Address ASKERN HOUSE, HIGH STREET ASKERN, DONCASTER, DN6 0AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Duncan John Murray as a director on 29 October 2016; Termination of appointment of Terry John Murray as a director on 29 October 2016. The most likely internet sites of MURVIC CONTRACTS LIMITED are www.murviccontracts.co.uk, and www.murvic-contracts.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and seven months. Murvic Contracts Limited is a Private Limited Company.
The company registration number is 01418017. Murvic Contracts Limited has been working since 08 May 1979.
The present status of the company is Active. The registered address of Murvic Contracts Limited is Askern House High Street Askern Doncaster Dn6 0aa. The company`s financial liabilities are £411.77k. It is £-41.72k against last year. And the total assets are £713.79k, which is £-200.86k against last year. OWEN, Eleanor is a Secretary of the company. MURRAY, Ian Bruce is a Director of the company. Secretary MURRAY, Ian Bruce has been resigned. Secretary MURRAY, Ian Bruce has been resigned. Secretary OWEN, Eleanor has been resigned. Director MURRAY, Duncan John has been resigned. Director MURRAY, Duncan has been resigned. Director MURRAY, Duncan has been resigned. Director MURRAY, Ian Bruce has been resigned. Director MURRAY, Terry John has been resigned. The company operates in "Construction of commercial buildings".
murvic contracts Key Finiance
LIABILITIES
£411.77k
-10%
CASH
n/a
TOTAL ASSETS
£713.79k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OWEN, Eleanor
Resigned: 26 February 1999
Appointed Date: 25 April 1997
Director
MURRAY, Duncan
Resigned: 04 March 2013
Appointed Date: 26 February 1999
73 years old
Director
MURRAY, Duncan
Resigned: 22 April 1997
Appointed Date: 26 June 1979
73 years old
Persons With Significant Control
Mr Ian Bruce Murray
Notified on: 22 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MURVIC CONTRACTS LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Termination of appointment of Duncan John Murray as a director on 29 October 2016
31 Oct 2016
Termination of appointment of Terry John Murray as a director on 29 October 2016
22 Oct 2016
Appointment of Mr Ian Bruce Murray as a director on 21 October 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 95 more events
23 Feb 1988
Accounts for a small company made up to 30 September 1987
23 Feb 1988
Return made up to 14/01/88; full list of members
13 Feb 1987
Return made up to 14/01/87; full list of members
26 Jan 1987
Accounts for a small company made up to 30 September 1986
11 Sep 1979
Company name changed\certificate issued on 11/09/79
1 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: John Whitfield William Gordon Braide John Edward Payling and Denis John Page
Description: All f/h l/h and other immovable property now or in the…
24 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied
on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings on the north side of oxford…
2 August 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied
on 21 December 2007
Persons entitled: John Edward Payling
John Whitfield
And Denis John Page
William Gordon Braide
Description: Fixed and floating charges over the undertaking and all…
2 August 1994
Guarantee and debenture
Delivered: 16 August 1994
Status: Satisfied
on 11 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied
on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied
on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at owston road carcroft. Doncaster south yorkshire…
10 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied
on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at owston road carcroft doncaster south yorkshire…