MURFITTS GROUP LIMITED
BRANDON TYRE RECOVERY HOLDINGS LIMITED

Hellopages » Suffolk » Forest Heath » IP27 9AD

Company number 05116356
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address MURFITTS INDUSTRIES SITE STATION ROAD, LAKENHEATH, BRANDON, SUFFOLK, IP27 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,333,400 ; Statement of capital following an allotment of shares on 4 November 2015 GBP 100 . The most likely internet sites of MURFITTS GROUP LIMITED are www.murfittsgroup.co.uk, and www.murfitts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brandon Rail Station is 3.9 miles; to Shippea Hill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murfitts Group Limited is a Private Limited Company. The company registration number is 05116356. Murfitts Group Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Murfitts Group Limited is Murfitts Industries Site Station Road Lakenheath Brandon Suffolk Ip27 9ad. . PHILLIPS, Jayne Clare is a Secretary of the company. MURFITT, Mark James is a Director of the company. PHILLIPS, Jayne Clare is a Director of the company. Secretary BARRATT, Graham Paul has been resigned. Secretary QUINSEE, Christopher John has been resigned. Secretary ROSE, Mark Richad has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRATT, Graham Paul has been resigned. Director MURFITT, Janet has been resigned. Director QUINSEE, Christopher John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Jayne Clare
Appointed Date: 28 December 2013
Director
MURFITT, Mark James
Appointed Date: 28 December 2013
63 years old
Director
PHILLIPS, Jayne Clare
Appointed Date: 04 November 2015
48 years old

Resigned Directors

Secretary
BARRATT, Graham Paul
Resigned: 16 September 2011
Appointed Date: 12 October 2004
Secretary
QUINSEE, Christopher John
Resigned: 27 December 2013
Appointed Date: 16 September 2011
Secretary
ROSE, Mark Richad
Resigned: 12 October 2004
Appointed Date: 29 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
BARRATT, Graham Paul
Resigned: 16 September 2011
Appointed Date: 29 April 2004
74 years old
Director
MURFITT, Janet
Resigned: 27 February 2013
Appointed Date: 12 October 2004
81 years old
Director
QUINSEE, Christopher John
Resigned: 27 December 2013
Appointed Date: 27 February 2013
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

MURFITTS GROUP LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,333,400
18 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 100
18 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 2,333,400
10 Dec 2015
Appointment of Mrs Jayne Clare Phillips as a director on 4 November 2015
...
... and 40 more events
09 Jun 2004
Secretary resigned
09 Jun 2004
New secretary appointed
24 May 2004
New director appointed
15 May 2004
Director resigned
29 Apr 2004
Incorporation

Similar Companies

MURFITT CONSULTING LIMITED MURFITT LTD MURFITTS INDUSTRIES LIMITED MURFITTS RUBBER INDUSTRIES LIMITED MURFIX LIMITED MURFO LIMITED MURFORD HOMES LTD