ED.MURRAY & SONS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BW

Company number 01012318
Status Active
Incorporation Date 26 May 1971
Company Type Private Limited Company
Address SOUTHGATE SERVICE STATION, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 . The most likely internet sites of ED.MURRAY & SONS LIMITED are www.edmurraysons.co.uk, and www.ed-murray-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Hartlepool Rail Station is 2.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Redcar Central Rail Station is 6.2 miles; to Thornaby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Murray Sons Limited is a Private Limited Company. The company registration number is 01012318. Ed Murray Sons Limited has been working since 26 May 1971. The present status of the company is Active. The registered address of Ed Murray Sons Limited is Southgate Service Station Brenda Road Hartlepool Cleveland Ts25 2bw. The company`s financial liabilities are £61.97k. It is £-235.58k against last year. The cash in hand is £10.6k. It is £4.74k against last year. . MURRAY, Peter Mark is a Secretary of the company. MURRAY, Peter Mark is a Director of the company. Secretary MURRAY, Sylvia Rose has been resigned. Director MURRAY, Edward William has been resigned. Director MURRAY, Sylvia Rose has been resigned. The company operates in "Freight transport by road".


ed.murray & sons Key Finiance

LIABILITIES £61.97k
-80%
CASH £10.6k
+80%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURRAY, Peter Mark
Appointed Date: 23 June 1998
Director
MURRAY, Peter Mark
Appointed Date: 23 June 1998
57 years old

Resigned Directors

Secretary
MURRAY, Sylvia Rose
Resigned: 23 June 1998
Director
MURRAY, Edward William
Resigned: 21 October 2012
99 years old
Director
MURRAY, Sylvia Rose
Resigned: 23 June 1998
92 years old

Persons With Significant Control

Mr Peter Mark Murray
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ED.MURRAY & SONS LIMITED Events

25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
20 Jul 2015
Secretary's details changed for Peter Mark Murray on 1 July 2015
20 Jul 2015
Director's details changed for Peter Mark Murray on 1 July 2015
...
... and 79 more events
01 Sep 1988
Return made up to 02/08/88; full list of members
16 Jun 1987
Return made up to 25/03/87; full list of members
03 Jun 1987
Full accounts made up to 25 May 1986
06 Nov 1986
Full accounts made up to 25 May 1985
06 Nov 1986
Return made up to 31/07/85; full list of members

ED.MURRAY & SONS LIMITED Charges

30 September 2008
Legal mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at brenda road hartlepool…
23 May 2006
Aircraft mortgage
Delivered: 25 May 2006
Status: Satisfied on 10 September 2011
Persons entitled: Air and General Finance Limited
Description: Robinson R44 reg mark g-mgwi ser no 0663 the engines and…
27 May 1998
Fixed charge on purchased debts which fail to vest
Delivered: 30 May 1998
Status: Satisfied on 10 September 2011
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
31 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of casebourne road…
30 March 1998
Debenture
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1979
Debenture
Delivered: 14 December 1979
Status: Satisfied on 12 June 1998
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 1974
Legal charge
Delivered: 6 January 1975
Status: Satisfied on 10 September 2011
Persons entitled: Yorkshire Bank LTD
Description: Land & buildings in casebourne rd, hartlepool.

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