MURPHY HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04671285
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 500 . The most likely internet sites of MURPHY HOLDINGS LIMITED are www.murphyholdings.co.uk, and www.murphy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Murphy Holdings Limited is a Private Limited Company. The company registration number is 04671285. Murphy Holdings Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Murphy Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . MURPHY, Ruth Ann is a Secretary of the company. MURPHY, Andrew is a Director of the company. MURPHY, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Ruth Ann
Appointed Date: 19 February 2003
Director
MURPHY, Andrew
Appointed Date: 15 July 2004
63 years old
Director
MURPHY, Michael John
Appointed Date: 19 February 2003
89 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Andrew Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Murphy
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURPHY HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500
04 Mar 2016
Director's details changed for Mr Michael John Murphy on 1 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
14 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
19 Feb 2003
Incorporation

MURPHY HOLDINGS LIMITED Charges

1 August 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The plant yard walton road portsmouth hampshire t/no…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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