BROWN & MURRAY LIMITED
SHREWSBURY


Company number 04896357
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address UNIT 10, LOWER EDGEBOLD INDUSTRIAL ESTATE, SHREWSBURY, SHROPSHIRE, SY6 8NY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Ian Malcolm Pengilly as a director on 31 December 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROWN & MURRAY LIMITED are www.brownmurray.co.uk, and www.brown-murray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brown Murray Limited is a Private Limited Company. The company registration number is 04896357. Brown Murray Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Brown Murray Limited is Unit 10 Lower Edgebold Industrial Estate Shrewsbury Shropshire Sy6 8ny. . MURRAY, Timothy is a Secretary of the company. BROWN, Philip is a Director of the company. MURRAY, Timothy is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director PENGILLY, Ian Malcolm has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MURRAY, Timothy
Appointed Date: 25 September 2003
Director
BROWN, Philip
Appointed Date: 25 September 2003
58 years old
Director
MURRAY, Timothy
Appointed Date: 25 September 2003
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 September 2003
Appointed Date: 11 September 2003
Director
PENGILLY, Ian Malcolm
Resigned: 31 December 2015
Appointed Date: 20 February 2006
62 years old
Director
CREDITREFORM LIMITED
Resigned: 25 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr. Timothy Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN & MURRAY LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Sep 2016
Termination of appointment of Ian Malcolm Pengilly as a director on 31 December 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
01 Oct 2003
Director resigned
01 Oct 2003
Registered office changed on 01/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
11 Sep 2003
Incorporation

BROWN & MURRAY LIMITED Charges

24 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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