T.R. MURFET & SONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5QH

Company number 02246721
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address ROSEWOOD OFFICE FRECKENHAM ROAD, CHIPPENHAM, CAMBRIDGE, CB7 5QH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of T.R. MURFET & SONS LIMITED are www.trmurfetsons.co.uk, and www.t-r-murfet-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. T R Murfet Sons Limited is a Private Limited Company. The company registration number is 02246721. T R Murfet Sons Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of T R Murfet Sons Limited is Rosewood Office Freckenham Road Chippenham Cambridge Cb7 5qh. . MURFET, Pamela is a Secretary of the company. MURFET, Pamela is a Director of the company. MURFET, Terrence Richard is a Director of the company. MURFET, Wayne Ashley is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary

Director
MURFET, Pamela

66 years old

Director

Director
MURFET, Wayne Ashley
Appointed Date: 01 September 2014
43 years old

Persons With Significant Control

Mr Terence Richard Murfet
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.R. MURFET & SONS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
15 Nov 1989
Return made up to 03/11/89; full list of members

06 Nov 1989
Ad 31/03/89--------- £ si 100@1=100 £ ic 2/102

29 Apr 1988
Secretary resigned;new secretary appointed

29 Apr 1988
Director resigned;new director appointed

21 Apr 1988
Incorporation

T.R. MURFET & SONS LIMITED Charges

25 February 2013
Legal charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 421 newmarket road, cambridge, t/n CB35464.
5 April 2012
Mortgage
Delivered: 17 April 2012
Status: Satisfied on 2 February 2013
Persons entitled: West One Loan Limited
Description: All that f/h land situate at and known as 40 high street…
11 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 28 October 2011
Persons entitled: Close Brothers Limited
Description: 93 tenison road cambridge t/no CB28300; fixed and floating…
11 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 28 October 2011
Persons entitled: Close Brothers Limited
Description: 93 tenison road and 95 tenison road cambridge t/nos CB28300…
10 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 93 tenison road cambridge t/no CB28300.
30 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 10 March 2012
Persons entitled: Bank of Scotland PLC
Description: 421 newmarket road, cambridge t/no CB35464.
22 November 2007
Deed of charge
Delivered: 27 November 2007
Status: Satisfied on 25 August 2010
Persons entitled: Capital Home Loans Limited
Description: 93 tenison road cambridge. Fixed charge over all rental…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 & 14 a oyster row and flats 2-12 inclusive oyster row…
1 October 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Six steps guest house, 93 tenison road cambridge.
1 October 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 10 March 2012
Persons entitled: Barclays Bank PLC
Description: 421 newmarket road (incorporating 2 stanley road) cambridge.
20 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Legal charge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Freehold property known as 207 cherry hinton road cambridge…
10 May 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 207 cherry hinton…
22 March 1994
Mortgage
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H block of flats comprising numbers 2,4,6,8,10 and 12…