MURLEY WHITFIELD DEVELOPMENTS LTD
PUDSEY

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Company number 06481799
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Mrs Shirley Ann Murley on 4 July 2016; Director's details changed for Ian Lloyd Murley on 4 July 2016. The most likely internet sites of MURLEY WHITFIELD DEVELOPMENTS LTD are www.murleywhitfielddevelopments.co.uk, and www.murley-whitfield-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and ten months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murley Whitfield Developments Ltd is a Private Limited Company. The company registration number is 06481799. Murley Whitfield Developments Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Murley Whitfield Developments Ltd is 27a Lidget Hill Pudsey West Yorkshire Ls28 7lg. The company`s financial liabilities are £145.42k. It is £118.34k against last year. And the total assets are £1192.03k, which is £239.69k against last year. MURLEY, Shirley Ann is a Secretary of the company. MURLEY, Ian Lloyd is a Director of the company. Secretary MURLEY, Ian Lloyd has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITFIELD, Mark Dawson has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


murley whitfield developments Key Finiance

LIABILITIES £145.42k
+436%
CASH n/a
TOTAL ASSETS £1192.03k
+25%
All Financial Figures

Current Directors

Secretary
MURLEY, Shirley Ann
Appointed Date: 05 December 2013
Director
MURLEY, Ian Lloyd
Appointed Date: 23 January 2008
67 years old

Resigned Directors

Secretary
MURLEY, Ian Lloyd
Resigned: 05 December 2013
Appointed Date: 23 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
WHITFIELD, Mark Dawson
Resigned: 09 August 2012
Appointed Date: 23 January 2008
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Ian Lloyd Murley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Murley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURLEY WHITFIELD DEVELOPMENTS LTD Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Jul 2016
Secretary's details changed for Mrs Shirley Ann Murley on 4 July 2016
21 Jul 2016
Director's details changed for Ian Lloyd Murley on 4 July 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 32 more events
25 Jan 2008
New secretary appointed;new director appointed
25 Jan 2008
New director appointed
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
23 Jan 2008
Incorporation

MURLEY WHITFIELD DEVELOPMENTS LTD Charges

2 September 2015
Charge code 0648 1799 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Martin Miller David Jevons
Description: Land at manor farm dean lane hawksworth leeds…
9 March 2010
Legal charge
Delivered: 12 March 2010
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: 72 bradford road guiseley leeds west yorkshire t/n…
17 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 11 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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