BORMAN MURCOTT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 02677874
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address BORMAN, APOLLO, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Joseph Murcott as a director on 10 May 2016. The most likely internet sites of BORMAN MURCOTT LIMITED are www.bormanmurcott.co.uk, and www.borman-murcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Borman Murcott Limited is a Private Limited Company. The company registration number is 02677874. Borman Murcott Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Borman Murcott Limited is Borman Apollo Tamworth Staffordshire B79 7ta. . MURCOTT, Peter Joseph is a Secretary of the company. MURCOTT, Alan Frank is a Director of the company. MURCOTT, David Vernon is a Director of the company. MURCOTT, Karl David is a Director of the company. MURCOTT, Peter Wayne is a Director of the company. MURCOTT, Robert is a Director of the company. Secretary BROPHY, Thomas Martin has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director MURCOTT, Ida May has been resigned. Director MURCOTT, Peter Joseph has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


borman murcott Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURCOTT, Peter Joseph
Appointed Date: 03 April 1992
Director
MURCOTT, Alan Frank

88 years old
Director
MURCOTT, David Vernon
Appointed Date: 30 April 1992
81 years old
Director
MURCOTT, Karl David
Appointed Date: 30 October 2015
58 years old
Director
MURCOTT, Peter Wayne
Appointed Date: 30 October 2015
60 years old
Director
MURCOTT, Robert
Appointed Date: 30 October 2015
61 years old

Resigned Directors

Secretary
BROPHY, Thomas Martin
Resigned: 30 April 1992
Appointed Date: 30 March 1992
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 30 March 1992
Appointed Date: 10 January 1992
Director
MURCOTT, Ida May
Resigned: 28 October 2005
Appointed Date: 30 April 1992
116 years old
Director
MURCOTT, Peter Joseph
Resigned: 10 May 2016
Appointed Date: 30 March 1992
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 March 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Chestnut Tree Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tryagain Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Verda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORMAN MURCOTT LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Peter Joseph Murcott as a director on 10 May 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 35,000
05 Jan 2016
Change of share class name or designation
...
... and 62 more events
14 Apr 1992
Secretary resigned;new secretary appointed
14 Apr 1992
Accounting reference date notified as 31/03
14 Apr 1992
Registered office changed on 14/04/92 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
13 Apr 1992
Company name changed ingleby (613) LIMITED\certificate issued on 14/04/92
15 Jan 1992
Incorporation

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