J. Murphy & Sons Limited

Company Name	J. Murphy & Sons Limited
Company Status	Active
Company Number	00492042
Category	Private Limited Company
Incorporation Date	28 February 1951(73 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2010(58 years, 12 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Nationality	British
Status	Current
Appointed	19 July 2011(60 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(64 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2017(66 years, 1 month after company formation)
Appointment Duration	7 years
Role	Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Clare Patricia Mara
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2017(66 years, 1 month after company formation)
Appointment Duration	7 years
Role	Self Employed
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Deborah Lodge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(66 years, 1 month after company formation)
Appointment Duration	7 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Dr Karina Duarte Corware Murphy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(66 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Safety Surveillance & Risk Management Lead
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Patrick Murphy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(69 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(71 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Paul Clive Grammer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(71 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(72 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Martin O'Callaghan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	25 years (resigned 18 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly Trees, 18 The Dell Woodford Green Essex IG8 0QL

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	Peter McNamee
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Transport Manager
Correspondence Address	26 Harmood Street London NW1 8DJ

Director Name	Thaddeus Keane
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Regional Manager
Correspondence Address	Monks View Worcester Road Harvington Kidderminster Worcestershire DY10 4LY

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(49 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Kevin Finbarr McGrath
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2005(54 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Green Letchmore Heath Hertfordshire WD25 8ER

Director Name	Mr Paul Brosnahan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2006(55 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Archel Road West Kensington London W14 9QP

Director Name	Mr Louis John McAuliffe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(55 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	39 Brookdale New Southgate London N11 1BP

Director Name	Trevor William Jestin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(56 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 2014)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	The Firs Newsham Road Thirsk North Yorkshire YO7 4DB

Director Name	Miss Caroline Murphy
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2008(57 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr William Paul Moten
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2010(58 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	Mr Thomas Cassidy
Nationality	British
Status	Resigned
Appointed	01 February 2010(58 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	10 Moffat Road Palmers Green London N13 4SA

Director Name	Mr Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(59 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Matthew Behan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2011(60 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Killybegs Prosperous County Kildare Ireland

Director Name	Mr Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(63 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(64 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(64 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2016(65 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Kathleen Murphy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2017(66 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(66 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2019)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(58 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	murphygroup.co.uk

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.4m at £0.1	Drilton LTD 9.59% Ordinary A
2m at £1	Drilton LTD 76.70% Preference
300k at £1	Drilton LTD 11.80% Ordinary
487.5k at £0.1	Drilton LTD 1.92% 2nd Preference

Financials

Year	2014
Turnover	£657,674,614
Gross Profit	-£18,565,296
Net Worth	£206,505,854
Cash	£74,716,408
Current Liabilities	£145,176,932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

28 June 1968	Delivered on: 10 July 1968 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of devon street and the north side of old kent road, london S.E. 15. Fully Satisfied
28 June 1968	Delivered on: 10 July 1968 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 62 paul street, shoreditch, london. Fully Satisfied
28 June 1968	Delivered on: 10 July 1968 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Durham parper mills hartlepoole, co. Durham. Fully Satisfied
28 June 1968	Delivered on: 10 July 1968 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sussex wharf, tunnel avenue, greenwich, london. Fully Satisfied
26 January 1967	Delivered on: 13 February 1967 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No:s 5 and 6 highbury crescent and 2D, holloway road, london N.5. Fully Satisfied
26 January 1967	Delivered on: 13 February 1967 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lyng to the south west of highgate road, kentish town, london N. W. Fully Satisfied
19 May 1997	Delivered on: 29 May 1997 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts from time to time standing to the credit of an account or accounts in the name of the bank titled treasury reserve 7918216 and/or business reserve 95161082 (sort code 600822) and earmarked o designated by reference to the company and any sum or sums representing the same. See the mortgage charge document for full details. Fully Satisfied
26 January 1967	Delivered on: 13 February 1967 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of rye house station hoddesdon, herts. Fully Satisfied
25 November 1996	Delivered on: 2 December 1996 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£8,000,000 together with interest accrued now or to be held by the bank on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
26 April 1996	Delivered on: 14 May 1996 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£8,000,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
4 April 1996	Delivered on: 19 April 1996 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of a bond no 102/11274796 dated 26/03/96 given by midland bank PLC for Â£2,000,000 to the company. Fully Satisfied
24 November 1995	Delivered on: 29 November 1995 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
24 May 1995	Delivered on: 5 June 1995 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£5,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
15 December 1994	Delivered on: 19 December 1994 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000,000 together with interest accrued now or to be held bynational westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
13 October 1994	Delivered on: 18 October 1994 Satisfied on: 13 April 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£4,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
30 June 1994	Delivered on: 6 July 1994 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£4,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
24 May 1994	Delivered on: 27 May 1994 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£5,000,000 together with interest accrued now or be held by national westminster bank PLC on an account numbered 7918216 earmarked or designated by reference to the company. Fully Satisfied
16 November 1993	Delivered on: 22 November 1993 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£8,500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
26 January 1967	Delivered on: 13 February 1967 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 highbury crescent and 2 holloway road london N. 5. Fully Satisfied
27 September 1993	Delivered on: 13 October 1993 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£7,500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7918216 and earmarked or designated by reference to the company. Fully Satisfied
18 June 1987	Delivered on: 29 June 1987 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of highgate road london borough of camden title no ngl 213937 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1987	Delivered on: 29 June 1987 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greenwood place, kentish town camden london title no ngl 18370 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1987	Delivered on: 29 June 1987 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of highgate road kentish town london borough of camden title no ngl 211854 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1987	Delivered on: 29 June 1987 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of highgate road kentish town london borough of camden title no LN243694 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 1 May 1987 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including GOODWILL8 bookdebts and the benefits of any licences. Fully Satisfied
7 September 1977	Delivered on: 12 September 1977 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spot quarry, spot lane, otham, kent title no. K 365028. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1969	Delivered on: 17 April 1969 Satisfied on: 31 March 2004 Persons entitled: Westminster 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: Land on the east side of wakefield road, tottenham, london N.15 title no.mx 128654. Fully Satisfied
28 June 1968	Delivered on: 10 July 1968 Satisfied on: 13 April 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 731, 731A, 733 and 733A and land at back thereof old kent road, london s .E. 15. Fully Satisfied
28 June 1968	Delivered on: 10 July 1968 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 and 24 devon street, london S.E. 15. Fully Satisfied
23 March 1953	Delivered on: 9 April 1953 Satisfied on: 31 March 2004 Persons entitled: Westminster Bank Limited Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold site on the east side of wakefield road, tottenham, mid dx, known as 38 wakefield road title no. 128654. Fully Satisfied
3 August 2021	Delivered on: 5 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 May 2019	Delivered on: 13 May 2019 Persons entitled: Canadian Western Bank Classification: A registered charge Particulars: Not applicable. Outstanding
6 November 2018	Delivered on: 7 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
29 September 2003	Delivered on: 4 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98097202 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 March 1998	Delivered on: 19 March 1998 Persons entitled: National Westminster Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of in the name of the company titled global financial markets number 0023674 and/or business reserve 95161082 (sort code 600822). Outstanding

Filing History

9 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of David Anthony Burke as a director on 30 September 2020 (1 page)
10 September 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
3 September 2020	Appointment of Mr John Patrick Murphy as a director on 3 September 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
30 December 2019	Termination of appointment of Stephen Hollingshead as a director on 29 November 2019 (1 page)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
16 July 2019	Part of the property or undertaking has been released and no longer forms part of charge 004920420036 (5 pages)
16 July 2019	Part of the property or undertaking has been released and no longer forms part of charge 004920420033 (5 pages)
16 July 2019	Part of the property or undertaking has been released and no longer forms part of charge 004920420035 (5 pages)
13 May 2019	Registration of charge 004920420036, created on 2 May 2019 (19 pages)
12 April 2019	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 November 2018	Registration of charge 004920420035, created on 6 November 2018 (11 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
28 August 2018	Registration of charge 004920420034, created on 20 August 2018 (30 pages)
7 August 2018	Registration of charge 004920420033, created on 2 August 2018 (61 pages)
2 February 2018	Appointment of Dr Karina Duarte Corware Murphy as a director on 30 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Appointment of Mr Peter Stuart Anderson as a director on 1 January 2018 (2 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
25 May 2017	Director's details changed for Mr Stephen Hollingshead on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Stephen Hollingshead on 25 May 2017 (2 pages)
31 March 2017	Appointment of Mrs Deborah Lodge as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Kathleen Murphy as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Deborah Lodge as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Kathleen Murphy as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Clare Patricia Mara as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr. James Alexander Murphy as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr. James Alexander Murphy as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Clare Patricia Mara as a director on 31 March 2017 (2 pages)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
13 February 2017	Termination of appointment of Darren Richard Anthony Ramsay as a director on 6 February 2017 (1 page)
13 February 2017	Termination of appointment of Darren Richard Anthony Ramsay as a director on 6 February 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 October 2016	Appointment of Mr David Anthony Burke as a director on 3 October 2016 (2 pages)
14 October 2016	Appointment of Mr David Anthony Burke as a director on 3 October 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Michael Rodney Toms on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Huw Davies on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Michael Rodney Toms on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Huw Davies on 6 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Alastair Gibson Kerr on 6 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Alastair Gibson Kerr on 6 July 2016 (2 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,542,500 (12 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,542,500 (12 pages)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
21 December 2015	Termination of appointment of James Martin O'callaghan as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of James Martin O'callaghan as a director on 18 December 2015 (1 page)
10 December 2015	Appointment of Mr Michael Rodney Toms as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Rodney Toms as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Rodney Toms as a director on 1 December 2015 (2 pages)
9 November 2015	Appointment of Mr David Huw Davies as a director on 1 November 2015 (2 pages)
9 November 2015	Appointment of Mr David Huw Davies as a director on 1 November 2015 (2 pages)
9 November 2015	Appointment of Mr David Huw Davies as a director on 1 November 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
19 May 2015	Appointment of Mr Stephen Hollingshead as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr Stephen Hollingshead as a director on 18 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,542,500 (10 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,542,500 (10 pages)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
14 November 2014	Appointment of Mr Alastair Gibson Kerr as a director on 12 November 2014 (2 pages)
14 November 2014	Appointment of Mr Alastair Gibson Kerr as a director on 12 November 2014 (2 pages)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
4 June 2014	Director's details changed for Darren Richard Anthony Ramsey on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Darren Richard Anthony Ramsey on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Darren Richard Anthony Ramsey on 4 June 2014 (2 pages)
28 May 2014	Termination of appointment of Trevor William Jestin as a director on 9 April 2014 (1 page)
28 May 2014	Termination of appointment of Trevor William Jestin as a director on 9 April 2014 (1 page)
28 May 2014	Termination of appointment of Trevor William Jestin as a director on 9 April 2014 (1 page)
28 May 2014	Appointment of Darren Richard Anthony Ramsey as a director on 29 April 2014 (2 pages)
28 May 2014	Appointment of Darren Richard Anthony Ramsey as a director on 29 April 2014 (2 pages)
2 May 2014	Termination of appointment of Paul Brosnahan as a director on 9 April 2014 (1 page)
2 May 2014	Termination of appointment of Kevin Finbarr Mcgrath as a director on 10 April 2014 (1 page)
2 May 2014	Termination of appointment of Paul Brosnahan as a director on 9 April 2014 (1 page)
2 May 2014	Termination of appointment of Paul Brosnahan as a director on 9 April 2014 (1 page)
2 May 2014	Termination of appointment of Louis John Mcauliffe as a director on 10 April 2014 (1 page)
2 May 2014	Termination of appointment of Kevin Finbarr Mcgrath as a director on 10 April 2014 (1 page)
2 May 2014	Termination of appointment of Louis John Mcauliffe as a director on 10 April 2014 (1 page)
2 April 2014	Termination of appointment of Caroline Murphy as a director on 26 March 2014 (1 page)
2 April 2014	Termination of appointment of Caroline Murphy as a director on 26 March 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,542,500 (16 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,542,500 (16 pages)
17 January 2014	Termination of appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (1 page)
17 January 2014	Termination of appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
12 September 2012	Director's details changed for Kevin Finbarr Mcgrath on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Kevin Finbarr Mcgrath on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Kevin Finbarr Mcgrath on 1 September 2012 (2 pages)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
28 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
22 August 2011	Appointment of John Patrick Murphy as a secretary (3 pages)
22 August 2011	Appointment of John Patrick Murphy as a secretary (3 pages)
18 August 2011	Termination of appointment of William Moten as a director (2 pages)
18 August 2011	Termination of appointment of William Moten as a director (2 pages)
18 August 2011	Termination of appointment of Thomas Cassidy as a secretary (2 pages)
18 August 2011	Termination of appointment of Thomas Cassidy as a secretary (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2011	Memorandum and Articles of Association (33 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2011	Memorandum and Articles of Association (33 pages)
20 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 June 2011	Appointment of Matthew Behan as a director (3 pages)
17 June 2011	Appointment of Matthew Behan as a director (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (26 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (26 pages)
30 November 2010	Appointment of Leslie William Dawson as a director (3 pages)
30 November 2010	Appointment of Leslie William Dawson as a director (3 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
20 April 2010	Register inspection address has been changed (2 pages)
20 April 2010	Register inspection address has been changed (2 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
24 February 2010	Appointment of John Paul Murphy as a director (3 pages)
24 February 2010	Appointment of John Paul Murphy as a director (3 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 February 2010	Appointment of Mr William Paul Moten as a director (5 pages)
10 February 2010	Appointment of Mr William Paul Moten as a director (5 pages)
10 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
10 February 2010	Termination of appointment of William Moten as a secretary (2 pages)
10 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
10 February 2010	Termination of appointment of William Moten as a secretary (2 pages)
10 February 2010	Appointment of Mr Thomas Cassidy as a secretary (3 pages)
10 February 2010	Appointment of Mr Thomas Cassidy as a secretary (3 pages)
20 January 2010	Director's details changed for Kevin Finbarr Mcgrath on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Paul Brosnahan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Louis John Mcauliffe on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Paul Brosnahan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Trevor William Jestin on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Trevor William Jestin on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Trevor William Jestin on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Louis John Mcauliffe on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kevin Finbarr Mcgrath on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Paul Brosnahan on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Louis John Mcauliffe on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Kevin Finbarr Mcgrath on 1 October 2009 (2 pages)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
5 June 2009	Appointment terminated director john murphy (1 page)
5 June 2009	Appointment terminated director john murphy (1 page)
21 January 2009	Director's change of particulars / john stack / 21/01/2009 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 January 2009	Director's change of particulars / john stack / 21/01/2009 (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
16 September 2008	Director appointed john patrick stack (2 pages)
16 September 2008	Director appointed john patrick stack (2 pages)
9 June 2008	Director's change of particulars / caroline NI mhurcmadha / 09/06/2008 (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
9 June 2008	Director's change of particulars / caroline NI mhurcmadha / 09/06/2008 (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
20 May 2008	Director appointed caroline NI mhurcmadha (2 pages)
20 May 2008	Director appointed caroline NI mhurcmadha (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: villiers house 110 villiers road oxley watford hertfordshire WD19 4AW (1 page)
20 December 2006	Registered office changed on 20/12/06 from: villiers house 110 villiers road oxley watford hertfordshire WD19 4AW (1 page)
12 December 2006	Registered office changed on 12/12/06 from: hiview house highgate road london NW5 1TN (1 page)
12 December 2006	Registered office changed on 12/12/06 from: hiview house highgate road london NW5 1TN (1 page)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
23 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Registered office changed on 18/02/04 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD (1 page)
18 February 2004	Registered office changed on 18/02/04 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Registered office changed on 14/01/04 from: hiview house highgate road london NW5 1TN (1 page)
14 January 2004	Registered office changed on 14/01/04 from: hiview house highgate road london NW5 1TN (1 page)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
20 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (9 pages)
1 February 2000	Return made up to 31/12/99; full list of members (9 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
12 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
26 January 1999	Return made up to 31/12/98; no change of members (7 pages)
26 January 1999	Return made up to 31/12/98; no change of members (7 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 January 1998	Return made up to 11/07/97; full list of members (8 pages)
5 January 1998	Return made up to 11/07/97; full list of members (8 pages)
5 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Return made up to 28/12/96; no change of members (6 pages)
30 December 1996	Return made up to 28/12/96; no change of members (6 pages)
20 December 1996	Full group accounts made up to 31 December 1995 (25 pages)
20 December 1996	Full group accounts made up to 31 December 1995 (25 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Return made up to 28/12/95; no change of members (6 pages)
3 January 1996	Return made up to 28/12/95; no change of members (6 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
9 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (169 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
30 September 1994	Full group accounts made up to 31 December 1993 (25 pages)
30 September 1994	Full group accounts made up to 31 December 1993 (25 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
27 May 1994	Particulars of mortgage/charge (3 pages)
22 November 1993	Particulars of mortgage/charge (3 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
21 September 1993	Full accounts made up to 31 December 1992 (26 pages)
21 September 1993	Full accounts made up to 31 December 1992 (26 pages)
21 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
21 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (26 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (26 pages)
16 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
15 January 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1990	Memorandum and Articles of Association (15 pages)
25 October 1990	Memorandum and Articles of Association (15 pages)
25 October 1990	Full group accounts made up to 31 December 1989 (26 pages)
25 October 1990	Full group accounts made up to 31 December 1989 (26 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1989	Full group accounts made up to 31 December 1988 (25 pages)
28 November 1989	Full group accounts made up to 31 December 1988 (25 pages)
2 February 1989	Full accounts made up to 31 December 1987 (23 pages)
2 February 1989	Full accounts made up to 31 December 1987 (23 pages)
8 August 1988	Full group accounts made up to 31 December 1986 (23 pages)
8 August 1988	Full group accounts made up to 31 December 1986 (23 pages)
3 December 1986	Accounts made up to 31 December 1985 (21 pages)
3 December 1986	Accounts made up to 31 December 1985 (21 pages)
4 December 1985	Accounts made up to 31 December 1984 (22 pages)
4 December 1985	Accounts made up to 31 December 1984 (22 pages)
4 April 1985	Accounts made up to 31 December 1983 (19 pages)
4 April 1985	Accounts made up to 31 December 1983 (19 pages)
24 November 1984	Accounts made up to 31 December 1982 (16 pages)
24 November 1984	Accounts made up to 31 December 1982 (16 pages)
11 June 1983	Accounts made up to 31 December 1981 (17 pages)
11 June 1983	Accounts made up to 31 December 1981 (17 pages)
1 March 1982	Accounts made up to 31 December 1980 (18 pages)
1 March 1982	Accounts made up to 31 December 1980 (18 pages)
8 July 1980	Accounts made up to 31 December 1979 (15 pages)
8 July 1980	Accounts made up to 31 December 1979 (15 pages)
24 July 1979	Accounts made up to 31 December 1978 (14 pages)
24 July 1979	Accounts made up to 31 December 1978 (14 pages)
22 August 1978	Accounts made up to 31 December 1977 (14 pages)
22 August 1978	Accounts made up to 31 December 1977 (14 pages)
28 December 1977	Accounts made up to 31 December 1976 (13 pages)
28 December 1977	Accounts made up to 31 December 1976 (13 pages)
5 November 1976	Accounts made up to 31 December 1975 (14 pages)
5 November 1976	Accounts made up to 31 December 1975 (14 pages)
31 October 1975	Accounts made up to 31 December 1974 (11 pages)
31 October 1975	Accounts made up to 31 December 1974 (11 pages)
12 November 1974	Accounts made up to 31 December 2073 (7 pages)
12 November 1974	Accounts made up to 31 December 2073 (7 pages)
31 October 1973	Annual return made up to 05/08/75 (8 pages)
31 October 1973	Annual return made up to 05/08/75 (8 pages)
28 February 1951	Incorporation (19 pages)
28 February 1951	Incorporation (19 pages)

J. Murphy & Sons Limited

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