MURLEY AGRICULTURAL SUPPLIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5JB
Company number 00625731
Status Active
Incorporation Date 13 April 1959
Company Type Private Limited Company
Address NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Simon John Willmott as a secretary on 17 March 2017; Termination of appointment of Andrew Charles Burrow as a secretary on 17 March 2017; Termination of appointment of Andrew Charles Burrow as a director on 17 March 2017. The most likely internet sites of MURLEY AGRICULTURAL SUPPLIES LIMITED are www.murleyagriculturalsupplies.co.uk, and www.murley-agricultural-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murley Agricultural Supplies Limited is a Private Limited Company. The company registration number is 00625731. Murley Agricultural Supplies Limited has been working since 13 April 1959. The present status of the company is Active. The registered address of Murley Agricultural Supplies Limited is Nelson Lane Warwick Warwickshire Cv34 5jb. . WILLMOTT, Simon John is a Secretary of the company. CHATHAM, Andrew David is a Director of the company. CRAWFORD, William Gerald is a Director of the company. NUNN, Philip John Charles is a Director of the company. WOODROW, John Edward is a Director of the company. Secretary BURROW, Andrew Charles has been resigned. Secretary WOODROW, John Edward has been resigned. Director BURROW, Andrew Charles has been resigned. Director CLARK, Richard George has been resigned. Director FORTY, Richard Geoffrey has been resigned. Director KEMP, Gordon has been resigned. Director KING, Clifford Grenfell has been resigned. Director MURPHY, Gerald William has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WILLMOTT, Simon John
Appointed Date: 17 March 2017
Director
CHATHAM, Andrew David
Appointed Date: 04 January 2008
63 years old
Director
CRAWFORD, William Gerald

83 years old
Director
NUNN, Philip John Charles
Appointed Date: 03 November 2014
64 years old
Director
WOODROW, John Edward

77 years old

Resigned Directors

Secretary
BURROW, Andrew Charles
Resigned: 17 March 2017
Appointed Date: 08 December 2015
Secretary
WOODROW, John Edward
Resigned: 08 December 2015
Director
BURROW, Andrew Charles
Resigned: 17 March 2017
Appointed Date: 08 December 2015
58 years old
Director
CLARK, Richard George
Resigned: 31 December 1994
92 years old
Director
FORTY, Richard Geoffrey
Resigned: 29 March 2016
80 years old
Director
KEMP, Gordon
Resigned: 08 August 2003
Appointed Date: 20 December 1996
76 years old
Director
KING, Clifford Grenfell
Resigned: 29 March 2016
88 years old
Director
MURPHY, Gerald William
Resigned: 27 June 1995
100 years old

Persons With Significant Control

Murley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURLEY AGRICULTURAL SUPPLIES LIMITED Events

18 Mar 2017
Appointment of Mr Simon John Willmott as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Andrew Charles Burrow as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Andrew Charles Burrow as a director on 17 March 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
17 Nov 1982
Particulars of mortgage/charge
27 Sep 1978
Particulars of mortgage/charge
22 Jun 1972
Particulars of mortgage/charge
25 Aug 1959
Particulars of mortgage/charge
13 Apr 1959
Incorporation

MURLEY AGRICULTURAL SUPPLIES LIMITED Charges

13 May 2015
Charge code 0062 5731 0015
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Cnh Industrial Financial Services S.A.
Description: Contains floating charge…
30 December 2014
Charge code 0062 5731 0014
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Murley Limited Pension Fund
Description: Land fronting nelson lane warwick t/no WK342263…
29 April 2014
Charge code 0062 5731 0013
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2011
Mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5, 6 and 7 nelson lane, warwick, t/no: wk 217059…
2 September 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied on 7 January 2015
Persons entitled: William Gerald Crawford and John Edward Woodrow
Description: Land fronting nelson lane warwick t/no WK342263.
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 9 September 2010
Persons entitled: William Gerald Crawford John Edward Woodrow & Suntrust Limited
Description: Land fronting nelson lane warwick t/n WK342263.
18 December 1995
Single debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Legal charge
Delivered: 2 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 0.32 hectares or thereabouts…
12 January 1990
Legal charge
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Fixed charge on all the leasehold premises K.A. murley…
12 July 1988
Mortgage
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/as offices warehouse & workshop at nelson…
30 January 1987
Collateral debenture
Delivered: 4 February 1987
Status: Satisfied on 16 February 2001
Persons entitled: Investors in Industry PLC
Description: All that f/h land & buildings situate at nelson lane…
14 November 1982
Debenture
Delivered: 17 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 September 1978
Legal mortgage
Delivered: 27 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at sandy lane, tutton stowport worcestershire.
21 June 1972
Legal charge
Delivered: 22 June 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and premises at nelsons lane warwick.
24 August 1959
Single debenture
Delivered: 25 August 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and goodwill plant machinery &…

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