MURLEY AUTO LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5JB

Company number 02034169
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015. The most likely internet sites of MURLEY AUTO LIMITED are www.murleyauto.co.uk, and www.murley-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Auto Limited is a Private Limited Company. The company registration number is 02034169. Murley Auto Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of Murley Auto Limited is Nelson Lane Warwick Warwickshire Cv34 5jb. . SMITH, Roger David is a Secretary of the company. BURROW, Andrew Charles is a Director of the company. CRAWFORD, William Gerald is a Director of the company. HAMILTON, Justin Timothy is a Director of the company. WOODROW, John Edward is a Director of the company. Secretary WOODROW, John Edward has been resigned. Director BOYLAN, David Colin has been resigned. Director BRETHERTON, Simon Murray has been resigned. Director HALL, Stuart William has been resigned. Director MAY, Trevor Andrew has been resigned. Director MCCUBBIN, James Duncan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMITH, Roger David
Appointed Date: 23 May 2000
Director
BURROW, Andrew Charles
Appointed Date: 08 December 2015
58 years old
Director
CRAWFORD, William Gerald

83 years old
Director
HAMILTON, Justin Timothy
Appointed Date: 30 April 2015
46 years old
Director
WOODROW, John Edward

77 years old

Resigned Directors

Secretary
WOODROW, John Edward
Resigned: 23 May 2000
Director
BOYLAN, David Colin
Resigned: 30 April 2015
Appointed Date: 23 May 2000
72 years old
Director
BRETHERTON, Simon Murray
Resigned: 23 May 2000
81 years old
Director
HALL, Stuart William
Resigned: 13 December 2013
Appointed Date: 17 March 2010
62 years old
Director
MAY, Trevor Andrew
Resigned: 29 August 2003
Appointed Date: 23 May 2000
67 years old
Director
MCCUBBIN, James Duncan
Resigned: 31 October 1991
87 years old

Persons With Significant Control

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

MURLEY AUTO LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250,000
08 May 2015
Director's details changed for William Gerald Crawford on 8 May 2015
...
... and 92 more events
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA
25 Sep 1986
Gazettable document
16 Sep 1986
Company name changed speedclose LIMITED\certificate issued on 16/09/86
04 Jul 1986
Certificate of Incorporation

MURLEY AUTO LIMITED Charges

29 April 2014
Charge code 0203 4169 0007
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Charge over vehicle stocks
Delivered: 22 February 2005
Status: Satisfied on 7 April 2012
Persons entitled: Hyundai Car Finance Limited
Description: The principal moneys interst and other moneys with full…
15 July 2002
Used vehicle charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Psa Wholsale Limited
Description: By way of floating charge all its present and future…
15 July 2002
New vehicle charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all its interest (if any) in any…
21 November 1988
Collateral
Delivered: 22 November 1988
Status: Satisfied on 16 February 2001
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1988
Single debenture
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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