HENRY MURRAY & CO. LTD
CO ARMAGH


Company number NI041680
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 23 CHURCH PLACE, LURGAN, CO ARMAGH, BT66 6EY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge NI0416800002, created on 14 October 2016; Confirmation statement made on 3 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HENRY MURRAY & CO. LTD are www.henrymurrayco.co.uk, and www.henry-murray-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Henry Murray Co Ltd is a Private Limited Company. The company registration number is NI041680. Henry Murray Co Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Henry Murray Co Ltd is 23 Church Place Lurgan Co Armagh Bt66 6ey. . CASEY, James Martin is a Secretary of the company. CASEY, James Martin is a Director of the company. GOGARTY, Peter is a Director of the company. MCGRANE, Paul is a Director of the company. O'CALLAGHAN, Martin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CASEY, James Martin
Appointed Date: 03 October 2001
Director
CASEY, James Martin
Appointed Date: 26 October 2001
64 years old
Director
GOGARTY, Peter
Appointed Date: 26 October 2001
73 years old
Director
MCGRANE, Paul
Appointed Date: 23 December 2002
51 years old
Director
O'CALLAGHAN, Martin
Appointed Date: 23 December 2002
52 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 26 October 2001
Appointed Date: 03 October 2001
51 years old
Director
KANE, Dorothy May
Resigned: 26 October 2001
Appointed Date: 03 October 2001
89 years old

Persons With Significant Control

Mr Peter Gogarty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Martin Casey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY MURRAY & CO. LTD Events

02 Nov 2016
Registration of charge NI0416800002, created on 14 October 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
29 Oct 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Memorandum
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03 Oct 2001
Articles
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03 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Decln complnce reg new co
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HENRY MURRAY & CO. LTD Charges

14 October 2016
Charge code NI04 1680 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: As that and those the premises situate and known as number…
16 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Belfast Governor & Co. Boi
Description: Fixed and floating charge all monies. 1. by way of fixed…

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