Murphy Bros. Limited

Company Name	Murphy Bros. Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	00401147
Category	Private Limited Company
Incorporation Date	27 November 1945(78 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(55 years after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(67 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(75 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(55 years after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

8 February 1983	Delivered on: 15 February 1983 Satisfied on: 27 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings trade & other fixtures, fixed plant & machinery. Fully Satisfied
11 June 1982	Delivered on: 18 June 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1-6 spring rd industrial estate, eltingshall, wolverhampton, west midlands. T/n wm 227569. Outstanding

8 February 1983

Delivered on: 15 February 1983
Satisfied on: 27 October 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings trade & other fixtures, fixed plant & machinery.
Fully Satisfied

11 June 1982

Delivered on: 18 June 1982
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H units 1-6 spring rd industrial estate, eltingshall, wolverhampton, west midlands. T/n wm 227569.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
24 August 2021	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
14 July 2021	Amended accounts for a dormant company made up to 31 December 2019 (3 pages)
22 June 2021	Amended accounts for a dormant company made up to 31 December 2020 (3 pages)
1 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2014	Statement by Directors (1 page)
22 December 2014	Statement by Directors (1 page)
22 December 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
22 December 2014	Solvency Statement dated 12/12/14 (1 page)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Solvency Statement dated 12/12/14 (1 page)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6,375,000 (5 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6,375,000 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,375,000 (5 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 6,375,000 (5 pages)
17 October 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 October 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 October 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
17 October 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Sir Bernard Schreier on 12 October 2010 (2 pages)
2 November 2010	Director's details changed for Sir Bernard Schreier on 12 October 2010 (2 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Sir Bernard Schreier on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Sir Bernard Schreier on 12 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Paul Andrew Filer on 12 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Eric Lewis on 12 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Eric Lewis on 12 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Andrew Filer on 12 October 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: cp house otterspool way watford hertfordshire WD25 8JP (1 page)
29 October 2007	Registered office changed on 29/10/07 from: cp house otterspool way watford hertfordshire WD25 8JP (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004	Return made up to 12/10/04; full list of members (7 pages)
19 October 2004	Return made up to 12/10/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 October 2003	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 October 1999	Return made up to 12/10/99; full list of members (6 pages)
7 October 1999	Return made up to 12/10/99; full list of members (6 pages)
10 May 1999	Registered office changed on 10/05/99 from: 12 york gate london NW1 4QS (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 12 york gate london NW1 4QS (1 page)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; full list of members (6 pages)
6 November 1997	Return made up to 12/10/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (8 pages)
21 August 1997	Full accounts made up to 31 December 1996 (8 pages)
10 October 1996	Return made up to 12/10/96; no change of members (4 pages)
10 October 1996	Return made up to 12/10/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Full accounts made up to 31 December 1995 (8 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
7 June 1979	Memorandum and Articles of Association (21 pages)
7 June 1979	Memorandum and Articles of Association (21 pages)