MURRAY, SONS & COMPANY, LIMITED


Company number R0000547
Status Active
Incorporation Date 5 March 1884
Company Type Private Limited Company
Address 212-218 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MURRAY, SONS & COMPANY, LIMITED are www.murraysonscompany.co.uk, and www.murray-sons-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and nine months. Murray Sons Company Limited is a Private Limited Company. The company registration number is R0000547. Murray Sons Company Limited has been working since 05 March 1884. The present status of the company is Active. The registered address of Murray Sons Company Limited is 212 218 Upper Newtownards Road Belfast Bt4 3et. . BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BISCHOFF, Hans Christian has been resigned. Director MALLEN, David B has been resigned. Director MOFFAT, John Youngson has been resigned. Director MUELLER, Martin has been resigned. Director PORTER, Alan Fraser has been resigned. Director SCHULTE, Patricius Hendricus Julius Maria has been resigned. Director SILVERTHORNE, Keith has been resigned. Director STEYN, Charl Erasmus has been resigned. Director TAYLOR, Peter Henry has been resigned. Director VAN DYCK, Thierry Lucien Nina has been resigned. Director WITHAG, Johannes Gerardus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 13 May 2015
51 years old

Director
CASEY, Robert James
Appointed Date: 14 August 2006
76 years old

Director
RIDIRECTORS LIMITED
Appointed Date: 07 September 2006

Resigned Directors

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 29 June 2012

Secretary
RISECRETARIES LIMITED
Resigned: 29 June 2012
Appointed Date: 05 March 1884

Director
BISCHOFF, Hans Christian
Resigned: 18 February 2003
Appointed Date: 05 March 1884
82 years old

Director
MALLEN, David B
Resigned: 30 July 1999
Appointed Date: 05 March 1884
83 years old

Director
MOFFAT, John Youngson
Resigned: 15 August 2006
Appointed Date: 20 October 2004
69 years old

Director
MUELLER, Martin
Resigned: 31 March 2005
Appointed Date: 01 November 2003
60 years old

Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 14 August 2006
62 years old

Director
SCHULTE, Patricius Hendricus Julius Maria
Resigned: 20 October 2004
Appointed Date: 18 February 2003
71 years old

Director
SILVERTHORNE, Keith
Resigned: 17 December 1999
Appointed Date: 05 March 1884
76 years old

Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 20 October 2004
69 years old

Director
TAYLOR, Peter Henry
Resigned: 15 August 2006
Appointed Date: 20 October 2004
73 years old

Director
VAN DYCK, Thierry Lucien Nina
Resigned: 31 October 2003
Appointed Date: 13 December 1999
63 years old

Director
WITHAG, Johannes Gerardus
Resigned: 31 March 2005
Appointed Date: 13 December 1999
72 years old

Persons With Significant Control

B.A.T (U.K. And Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY, SONS & COMPANY, LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 91,500

10 Aug 2015
Auditor's resignation
...
... and 238 more events
09 Jan 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

03 Jan 1924
Particulars re directors

27 Jul 1923
31/12/23 annual return

02 Jun 1922
31/12/22 annual return

05 Mar 1884
Incorporation