DAVIES HARVEY AND MURRELL GROUP LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2DP

Company number 01674571
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of DAVIES HARVEY AND MURRELL GROUP LIMITED are www.daviesharveyandmurrellgroup.co.uk, and www.davies-harvey-and-murrell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Harvey and Murrell Group Limited is a Private Limited Company. The company registration number is 01674571. Davies Harvey and Murrell Group Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Davies Harvey and Murrell Group Limited is Swordfish House Unit C River Way Harlow Essex Cm20 2dp. . EDWADSON-GILCHRIST, Alison Charlotte is a Secretary of the company. OVENDEN, James Michael is a Director of the company. OVENDEN, Nigel David is a Director of the company. Secretary DHAMELIA, Jayendra has been resigned. Secretary GUEST, Paul Leslie has been resigned. Secretary OVENDEN, James Michael has been resigned. Secretary WHITFORD, Trevor David has been resigned. Director GUEST, Paul Leslie has been resigned. Director OVENDEN, Michael has been resigned. Director RANDALL, Martin William Leonard has been resigned. Director WHITFORD, Trevor David has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EDWADSON-GILCHRIST, Alison Charlotte
Appointed Date: 13 September 2007
Director
OVENDEN, James Michael
Appointed Date: 31 May 2007
48 years old
Director
OVENDEN, Nigel David
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Secretary
DHAMELIA, Jayendra
Resigned: 31 July 1991
Secretary
GUEST, Paul Leslie
Resigned: 30 September 2005
Secretary
OVENDEN, James Michael
Resigned: 13 September 2007
Appointed Date: 31 May 2007
Secretary
WHITFORD, Trevor David
Resigned: 31 May 2007
Appointed Date: 30 September 2005
Director
GUEST, Paul Leslie
Resigned: 30 September 2005
71 years old
Director
OVENDEN, Michael
Resigned: 17 February 2007
Appointed Date: 30 September 2005
74 years old
Director
RANDALL, Martin William Leonard
Resigned: 30 September 2005
68 years old
Director
WHITFORD, Trevor David
Resigned: 31 May 2007
Appointed Date: 30 September 2005
81 years old

Persons With Significant Control

Ovenden Papers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIES HARVEY AND MURRELL GROUP LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 91 more events
07 Aug 1987
Director's particulars changed
25 Jun 1987
Return made up to 30/04/87; full list of members
16 Jun 1987
Full accounts made up to 31 January 1986
11 Apr 1987
Registered office changed on 11/04/87 from: 14 high street sutton surrey SM1 1HN
25 Sep 1986
Return made up to 13/05/86; full list of members

DAVIES HARVEY AND MURRELL GROUP LIMITED Charges

28 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
23 May 1988
Guarantee & debenture
Delivered: 31 May 1988
Status: Satisfied on 10 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1983
Debenture
Delivered: 16 February 1983
Status: Satisfied on 10 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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