MURLEY MACHINERY OVERSEAS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5JB

Company number 01208297
Status Active
Incorporation Date 18 April 1975
Company Type Private Limited Company
Address NELSON LANE, WARWICK, CV34 5JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Clifford Grenfell King as a director on 29 March 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MURLEY MACHINERY OVERSEAS LIMITED are www.murleymachineryoverseas.co.uk, and www.murley-machinery-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight 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 Machinery Overseas Limited is a Private Limited Company. The company registration number is 01208297. Murley Machinery Overseas Limited has been working since 18 April 1975. The present status of the company is Active. The registered address of Murley Machinery Overseas Limited is Nelson Lane Warwick Cv34 5jb. . BURROW, Andrew Charles is a Secretary of the company. BURROW, Andrew Charles is a Director of the company. CRAWFORD, William Gerald is a Director of the company. WOODROW, John Edward is a Director of the company. Secretary WOODROW, John Edward has been resigned. Director CLARK, Richard George has been resigned. Director KING, Clifford Grenfell has been resigned. Director MURPHY, Gerald William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURROW, Andrew Charles
Appointed Date: 08 December 2015

Director
BURROW, Andrew Charles
Appointed Date: 08 December 2015
58 years old

Director

Director
WOODROW, John Edward

77 years old

Resigned Directors

Secretary
WOODROW, John Edward
Resigned: 08 December 2015

Director
CLARK, Richard George
Resigned: 31 December 1994
92 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 MACHINERY OVERSEAS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Termination of appointment of Clifford Grenfell King as a director on 29 March 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015
11 Dec 2015
Appointment of Mr Andrew Charles Burrow as a secretary on 8 December 2015
...
... and 69 more events
01 Jun 1987
Accounting reference date extended from 30/09 to 31/12

31 Jan 1987
Director resigned

24 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1986
Full accounts made up to 30 September 1985

22 Aug 1986
Return made up to 31/07/86; full list of members

MURLEY MACHINERY OVERSEAS LIMITED Charges

6 September 1995
Assignment and charge of sub-leasing agreements
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: New Holland Finance Limited
Description: All the rights title and interest of the company in sub…
26 July 1990
Charge on hiring agreement
Delivered: 31 July 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: The benefit including the right to recieve rents hire…