J. MURRAY & SON LIMITED
SAINTFIELD


Company number NI035372
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 69 BURN ROAD, BALLYGOWAN, SAINTFIELD, BT23 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Daniel James Murray on 19 December 2016; Director's details changed for Marlene Murray on 19 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of J. MURRAY & SON LIMITED are www.jmurrayson.co.uk, and www.j-murray-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. J Murray Son Limited is a Private Limited Company. The company registration number is NI035372. J Murray Son Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of J Murray Son Limited is 69 Burn Road Ballygowan Saintfield Bt23 5rz. . MCMAHON, Leanne is a Secretary of the company. MURRAY, Daniel James is a Director of the company. MURRAY, Marlene is a Director of the company. Secretary MURRAY, Marlene has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMAHON, Leanne
Appointed Date: 01 July 2016
Director
MURRAY, Daniel James
Appointed Date: 12 January 1999
81 years old
Director
MURRAY, Marlene
Appointed Date: 12 January 1999
80 years old

Resigned Directors

Secretary
MURRAY, Marlene
Resigned: 01 July 2016
Appointed Date: 21 December 1998
Director
KANE, Dorothy May
Resigned: 12 January 1999
Appointed Date: 21 December 1998
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 12 January 1999
Appointed Date: 21 December 1998
65 years old

Persons With Significant Control

Daniel James Murray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MURRAY & SON LIMITED Events

19 Dec 2016
Director's details changed for Daniel James Murray on 19 December 2016
19 Dec 2016
Director's details changed for Marlene Murray on 19 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Leanne Mcmahon as a secretary on 1 July 2016
...
... and 48 more events
05 Mar 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
21 Dec 1998
Pars re dirs/sit reg off
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21 Dec 1998
Decln complnce reg new co
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21 Dec 1998
Articles
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21 Dec 1998
Memorandum
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J. MURRAY & SON LIMITED Charges

29 June 1999
Mortgage or charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
29 June 1999
Mortgage or charge
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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