MURPHY BROS. LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ
Company number 00401147
Status Active
Incorporation Date 27 November 1945
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of MURPHY BROS. LIMITED are www.murphybros.co.uk, and www.murphy-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murphy Bros Limited is a Private Limited Company. The company registration number is 00401147. Murphy Bros Limited has been working since 27 November 1945. The present status of the company is Active. The registered address of Murphy Bros Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
SCHREIER, Alexei James
Appointed Date: 17 October 2013
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

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

MURPHY BROS. LIMITED Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

13 Aug 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Statement by Directors
...
... and 77 more events
27 Oct 1987
Return made up to 14/05/87; full list of members

21 Oct 1987
Full accounts made up to 31 July 1986

19 Jan 1987
Full accounts made up to 31 July 1985

17 May 1986
Return made up to 14/05/86; full list of members

07 Jun 1979
Memorandum and Articles of Association

MURPHY BROS. LIMITED Charges

8 February 1983
Debenture
Delivered: 15 February 1983
Status: Satisfied on 27 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
11 June 1982
Legal charge
Delivered: 18 June 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H units 1-6 spring rd industrial estate, eltingshall…