MURRAY (PLYMOUTH) LIMITED
DEVON HOWPER 355 LIMITED

Hellopages » Devon » Plymouth » PL1 3FQ
Company number 04172342
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 44 MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3FQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Aisling Winifred Fiona Willman as a secretary on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MURRAY (PLYMOUTH) LIMITED are www.murrayplymouth.co.uk, and www.murray-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Murray Plymouth Limited is a Private Limited Company. The company registration number is 04172342. Murray Plymouth Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Murray Plymouth Limited is 44 Millbay Road Plymouth Devon Pl1 3fq. . WILLMAN, Aisling Winifred Fiona is a Secretary of the company. MURRAY, Kevin Alfred David is a Director of the company. Secretary GLANVILLE, Jonathan Craig has been resigned. Secretary MURRAY, Lucie has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director GLANVILLE, Jonathan Craig has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILLMAN, Aisling Winifred Fiona
Appointed Date: 28 November 2016
Director
MURRAY, Kevin Alfred David
Appointed Date: 23 March 2001
60 years old

Resigned Directors

Secretary
GLANVILLE, Jonathan Craig
Resigned: 16 August 2007
Appointed Date: 02 May 2002
Secretary
MURRAY, Lucie
Resigned: 30 September 2008
Appointed Date: 16 August 2007
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 05 March 2001
Director
GLANVILLE, Jonathan Craig
Resigned: 16 August 2007
Appointed Date: 02 December 2002
51 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mrs Aisling Winifred Fiona Willman
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

MURRAY (PLYMOUTH) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Nov 2016
Appointment of Mrs Aisling Winifred Fiona Willman as a secretary on 28 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 75,000
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
20 Apr 2001
Director resigned
20 Apr 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
20 Apr 2001
Registered office changed on 20/04/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
26 Mar 2001
Company name changed howper 355 LIMITED\certificate issued on 26/03/01
05 Mar 2001
Incorporation

MURRAY (PLYMOUTH) LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
25 May 2001
Legal mortgage
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the avenue newton abbott devon.. And the proceeds of…
14 May 2001
General charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company bothe present and future…
14 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by volkswagen group united…
8 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MURRAY & WILSON(JOINERS)LIMITED MURRAY & WOOD COMPANY LIMITED MURRAY (PRODUCTIONS) LIMITED MURRAY 03 LTD MURRAY ACCESS LTD MURRAY ACCOUNTANCY SERVICES LIMITED MURRAY ACCOUNTING SERVICES LIMITED