MURFITTS RUBBER INDUSTRIES LIMITED
BRANDON MURFITTS INDUSTRIES LIMITED

Hellopages » Suffolk » Forest Heath » IP27 9AD
Company number 04339658
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 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 Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 4 November 2015 GBP 90,735 . The most likely internet sites of MURFITTS RUBBER INDUSTRIES LIMITED are www.murfittsrubberindustries.co.uk, and www.murfitts-rubber-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Rubber Industries Limited is a Private Limited Company. The company registration number is 04339658. Murfitts Rubber Industries Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Murfitts Rubber Industries Limited is 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. Secretary BARRATT, Graham Paul has been resigned. Secretary QUINSEE, Christopher John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED 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: 21 January 2002
64 years old

Resigned Directors

Secretary
BARRATT, Graham Paul
Resigned: 16 September 2011
Appointed Date: 21 January 2002
Secretary
QUINSEE, Christopher John
Resigned: 27 December 2013
Appointed Date: 16 September 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 13 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Mark James Murfitt
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

MURFITTS RUBBER INDUSTRIES LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 90,735
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 90,735
18 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 40 more events
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
29 Jan 2002
Director resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 16 churchill way cardiff CF10 2DX
13 Dec 2001
Incorporation

MURFITTS RUBBER INDUSTRIES LIMITED Charges

8 March 2002
Debenture deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MURFITTS GROUP LIMITED MURFITTS INDUSTRIES LIMITED MURFIX LIMITED MURFO LIMITED MURFORD HOMES LTD MURFORM LIMITED MURFRA LIMITED