CONSTANCE MURRAY LTD
NOTTINGHAM MBR1001 LTD

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AU

Company number 09220410
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD RD, WEST BRIDGFORD, NOTTINGHAM, NOTTS, NG2 6AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 092204100008, created on 26 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CONSTANCE MURRAY LTD are www.constancemurray.co.uk, and www.constance-murray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Constance Murray Ltd is a Private Limited Company. The company registration number is 09220410. Constance Murray Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Constance Murray Ltd is Bridgford Business Centre 29 Bridgford Rd West Bridgford Nottingham Notts Ng2 6au. . RANDALL, Mark is a Secretary of the company. RANDALL, Helen Catherine is a Director of the company. RANDALL, Mark David is a Director of the company. Director BROUGH, Marc Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RANDALL, Mark
Appointed Date: 16 September 2014
Director
RANDALL, Helen Catherine
Appointed Date: 14 October 2015
50 years old
Director
RANDALL, Mark David
Appointed Date: 16 September 2014
51 years old

Resigned Directors

Director
BROUGH, Marc Lee
Resigned: 20 September 2015
Appointed Date: 16 September 2014
41 years old

Persons With Significant Control

Mr Mark David Randall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Catherine Randall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANCE MURRAY LTD Events

27 Sep 2016
Registration of charge 092204100008, created on 26 September 2016
25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Registration of charge 092204100007, created on 7 April 2016
11 Apr 2016
Registration of charge 092204100006, created on 7 April 2016
...
... and 10 more events
05 Oct 2015
Termination of appointment of Marc Lee Brough as a director on 20 September 2015
05 Oct 2015
Registered office address changed from The Old School House 33 Main Road Smalley Derbyshire DE7 6EF England to Bridgford Business Centre 29 Bridgford Rd West Bridgford Nottingham Notts NG2 6AU on 5 October 2015
27 Sep 2015
Company name changed MBR1001 LTD\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-21
27 Sep 2015
Change of name notice
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

CONSTANCE MURRAY LTD Charges

26 September 2016
Charge code 0922 0410 0008
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 cromford road langley mill nottingham…
7 April 2016
Charge code 0922 0410 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 24 lower park street, stapleford…
7 April 2016
Charge code 0922 0410 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 53 cromford road, langley mill…
31 March 2016
Charge code 0922 0410 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 121 bennett street, long eaton…
31 March 2016
Charge code 0922 0410 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2016
Charge code 0922 0410 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 59 marlwood, cotgrave, nottingham…
31 March 2016
Charge code 0922 0410 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 41 alexandra street, stapleford…
31 March 2016
Charge code 0922 0410 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 61-63 fletcher street, heanor, derby…

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