MURRAY HOLDINGS (SW) LIMITED
PLYMOUTH

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Company number 06749035
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 44 MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MURRAY HOLDINGS (SW) LIMITED are www.murrayholdingssw.co.uk, and www.murray-holdings-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Murray Holdings Sw Limited is a Private Limited Company. The company registration number is 06749035. Murray Holdings Sw Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Murray Holdings Sw Limited is 44 Millbay Road Plymouth Devon Pl1 3fq. . MURRAY, Kevin Alfred David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURRAY, Kevin Alfred David
Appointed Date: 13 November 2008
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
KAHAN, Barbara
Resigned: 13 November 2008
Appointed Date: 13 November 2008
94 years old

Persons With Significant Control

Mr Kevin Alfred David Murray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MURRAY HOLDINGS (SW) LIMITED Events

24 Feb 2017
Statement of company's objects
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Cancellation of shares. Statement of capital on 25 November 2009
  • GBP 550,090
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 210,000
...
... and 41 more events
21 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Dec 2008
Director appointed kevin murray
17 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
17 Nov 2008
Appointment terminated director barbara kahan
13 Nov 2008
Incorporation

MURRAY HOLDINGS (SW) LIMITED Charges

3 May 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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