MURFIELD (PROPERTIES) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5XD

Company number 00937503
Status Active
Incorporation Date 20 August 1968
Company Type Private Limited Company
Address BRITANNIC HOUSE 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, LANCASHIRE, M44 5XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MURFIELD (PROPERTIES) LIMITED are www.murfieldproperties.co.uk, and www.murfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Murfield Properties Limited is a Private Limited Company. The company registration number is 00937503. Murfield Properties Limited has been working since 20 August 1968. The present status of the company is Active. The registered address of Murfield Properties Limited is Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5xd. The company`s financial liabilities are £55.83k. It is £4.98k against last year. The cash in hand is £0.59k. It is £-5.59k against last year. And the total assets are £5.83k, which is £-5.05k against last year. HIGSON, Fraser Michael Charles is a Director of the company. HIGSON, Janet Mary is a Director of the company. Secretary HIGSON, Janet Mary has been resigned. Director BAXENDELL, David Robert has been resigned. Director BAXENDELL, Jill Florence has been resigned. Director BAXENDELL, Joshua John Neill has been resigned. Director HIGSON, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


murfield (properties) Key Finiance

LIABILITIES £55.83k
+9%
CASH £0.59k
-91%
TOTAL ASSETS £5.83k
-47%
All Financial Figures

Current Directors

Director
HIGSON, Fraser Michael Charles
Appointed Date: 09 March 2009
53 years old

Director
HIGSON, Janet Mary

82 years old

Resigned Directors

Secretary
HIGSON, Janet Mary
Resigned: 30 June 2011

Director
BAXENDELL, David Robert
Resigned: 09 March 2009
94 years old

Director
BAXENDELL, Jill Florence
Resigned: 08 May 1997
91 years old

Director
BAXENDELL, Joshua John Neill
Resigned: 09 March 2009
Appointed Date: 31 March 2006
53 years old

Director
HIGSON, Michael John
Resigned: 05 May 1999
87 years old

Persons With Significant Control

Mr Fraser Michael Charles Higson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MURFIELD (PROPERTIES) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,449

12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5,449

...
... and 87 more events
18 May 1987
Particulars of mortgage/charge

13 Mar 1987
Return made up to 26/11/86; full list of members

06 Feb 1987
Accounts for a small company made up to 31 March 1986

04 Dec 1986
Registered office changed on 04/12/86 from: 431 wilmslow road withington manchester M20 9AD

20 Aug 1968
Incorporation

MURFIELD (PROPERTIES) LIMITED Charges

6 August 2010
Assignment of rental income
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property 431 wilmslow road…
6 August 2010
Mortgage deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property k/a 431 wilmslow road withington manchester t/n…
2 October 1997
Debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Legal charge
Delivered: 16 March 1993
Status: Satisfied on 8 May 1998
Persons entitled: Cheshire Building Society
Description: All that property k/a 431 wilmslow road withington…
11 May 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 34/46 (even) windmill street macclesfield…
6 June 1991
Legal charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 11 beech farm drive tytherington…
16 June 1989
Legal charge
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 9 fallibroome road broken cross macclesfield cheshire…
14 February 1989
Legal charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land & buildings 38 to 48 (even nos) compania street…
31 January 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 12 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon and…
21 April 1988
Legal charge
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 4 cholmandley street macclesfield…
11 March 1988
Legal charge
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 36, hurdsfield road…
14 May 1987
Legal charge
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 4 cholmandley street…
22 October 1984
Legal charge
Delivered: 2 November 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 31 stanley road knutsford macclesfield cheshire…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erectred thereon & known as 44 &…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon and known as 19…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon and known as…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land with the premises erected thereon and…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon and known as 7…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land with the premises erected thereon and…
22 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot at land with the premises erected thereon and…
6 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied on 10 September 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 431 wilmslow road withington manchester title no gm…
6 September 1984
Legal charge
Delivered: 12 September 1984
Status: Outstanding
Persons entitled: William & Glyns Bank PLC
Description: F/H land with premises at 456 and 458 barlow moor road…
28 June 1984
Legal charge
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises numbered 475 (formerly gs)…
13 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 4 June 1993
Persons entitled: Britannia Building Society
Description: F/H premises 456 and 458, barlow moor road, chorlton cum…
20 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises 456 and 458 barlow moor road, chorlton cum…
20 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/H premises 456 and 458 barlow moor road, chorlton cum…
25 May 1982
Legal mortgage
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Office premises at 431 wilmslow rd withington manchester…
30 July 1981
Legal mortgage
Delivered: 8 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and outbuilding formerly part of lane ends…
30 July 1981
Legal mortgage
Delivered: 8 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1,3,7,11,15,17 and 23 henwood road withington mamchester…
11 August 1980
Legal mortgage
Delivered: 16 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Premises known as selborne chambers 456/458 bartow moor…
11 August 1980
Legal mortgage
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2,8,10,18,26 & 32 poplar avenue, levenshueme manchester…