Wells Road, Westbury Sub Mendip
Wells
Somerset
BA5 1EX
Director Name | Mr Graham Elliott Shircore |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 14 November 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Kevin Fitzpatrick |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 November 2021(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 14 November 2023) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Secretary Name | Mr Kevin Fitzpatrick |
---|---|
Status | Closed |
Appointed | 15 November 2021(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 14 November 2023) |
Role | Company Director |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Stuart Murray Babbington |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(1 year after company formation) |
Appointment Duration | 25 years, 2 months (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Secretary Name | Richard George Payne Pollard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(1 year after company formation) |
Appointment Duration | 22 years, 4 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Farmhouse Wells Road, Westbury Sub Mendip Wells Somerset BA5 1EX |
Director Name | Dr John Balfour Haynes |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(15 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Steep Oakridge Lane Winscombe Somerset Avon BS25 1LZ |
Secretary Name | Richard Kenneth Purkis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 November 2020) |
Role | Company Director |
Correspondence Address | Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | Mr Richard Kenneth Purkis |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2015(25 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 November 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Peter David Swanston |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(25 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 17 March 2016) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Anthony Michael Gee |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(25 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 15 November 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Iain Richard Murphy |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 2020) |
Role | Philatelist |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Secretary Name | Mr Anthony Michael Gee |
---|---|
Status | Resigned |
Appointed | 02 November 2020(30 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 15 November 2021) |
Role | Company Director |
Correspondence Address | 399 Strand London WC2R 0LX |
Website | www.murraypayne.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01934 732511 |
Telephone region | Weston-Super-Mare |
Registered Address | 399 Strand London WC2R 0LX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £603,982 |
Cash | £10,758 |
Current Liabilities | £82,451 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
23 March 2023 | Delivered on: 11 April 2023 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Particulars: Domain names murraypayne.com, murraypayne.co.UK. For more details please see schedule 1 part 5. Outstanding |
---|---|
23 September 2022 | Delivered on: 27 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Particulars: Domain names murraypayne.com, and murraypayne.co.UK. For more details please refer to schedule 5. Outstanding |
14 April 2022 | Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding |
19 March 2018 | Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Particulars: Freehold land known as axbridge chambers, the square, axbridge, somerset, BS26 2AP with land registry title number: ST173089. Outstanding |
1 October 2015 | Delivered on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
26 September 2014 | Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The freehold property known as axbridge chambers, the square, axbridge, somerset, BS26 2AP registered at the land registry with title number ST173089. Outstanding |
16 October 2009 | Delivered on: 21 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Axbridge chambers the square axbridge somerset by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
18 May 1992 | Delivered on: 29 May 1992 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
25 June 2009 | Delivered on: 27 June 2009 Satisfied on: 15 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £80,641.00 due or to become due. Particulars: Land and buildings on the north side of the square, axbridge, somerset. Fully Satisfied |
2 November 2020 | Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages) |
---|---|
2 November 2020 | Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page) |
2 November 2020 | Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page) |
2 November 2020 | Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages) |
2 October 2020 | Full accounts made up to 31 March 2020 (22 pages) |
23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
8 June 2020 | Termination of appointment of Iain Richard Murphy as a director on 28 February 2020 (1 page) |
12 December 2019 | Full accounts made up to 31 March 2019 (25 pages) |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
21 November 2018 | Full accounts made up to 31 March 2018 (26 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
12 June 2018 | Full accounts made up to 31 March 2017 (23 pages) |
20 March 2018 | Registration of charge 025416810006, created on 19 March 2018 (71 pages) |
2 February 2018 | Satisfaction of charge 1 in full (1 page) |
2 February 2018 | Satisfaction of charge 3 in full (2 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
31 May 2017 | Full accounts made up to 31 March 2016 (25 pages) |
31 May 2017 | Full accounts made up to 31 March 2016 (25 pages) |
1 December 2016 | Appointment of Mr Iain Richard Murphy as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Iain Richard Murphy as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Stuart Murray Babbington as a director on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Stuart Murray Babbington as a director on 1 December 2016 (1 page) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
20 April 2016 | Satisfaction of charge 025416810005 in full (1 page) |
20 April 2016 | Satisfaction of charge 025416810005 in full (1 page) |
6 April 2016 | Auditor's resignation (2 pages) |
6 April 2016 | Auditor's resignation (2 pages) |
24 March 2016 | Auditor's resignation (1 page) |
24 March 2016 | Auditor's resignation (1 page) |
22 March 2016 | Termination of appointment of Peter David Swanston as a director on 17 March 2016 (1 page) |
22 March 2016 | Termination of appointment of Peter David Swanston as a director on 17 March 2016 (1 page) |
11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
18 November 2015 | Appointment of Mr Peter David Swanston as a director on 16 November 2015 (2 pages) |
18 November 2015 | Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages) |
18 November 2015 | Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages) |
18 November 2015 | Appointment of Mr Peter David Swanston as a director on 16 November 2015 (2 pages) |
12 October 2015 | Registration of charge 025416810005, created on 1 October 2015 (8 pages) |
12 October 2015 | Registration of charge 025416810005, created on 1 October 2015 (8 pages) |
12 October 2015 | Registration of charge 025416810005, created on 1 October 2015 (8 pages) |
30 September 2015 | Appointment of Mr Richard Kenneth Purkis as a director on 28 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr Richard Kenneth Purkis as a director on 28 September 2015 (2 pages) |
18 September 2015 | Director's details changed for Stuart Murray Babbington on 29 June 2015 (2 pages) |
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Director's details changed for Stuart Murray Babbington on 29 June 2015 (2 pages) |
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
26 November 2014 | Resolutions
|
26 November 2014 | Resolutions
|
7 October 2014 | Registration of charge 025416810004, created on 26 September 2014 (42 pages) |
7 October 2014 | Registration of charge 025416810004, created on 26 September 2014 (42 pages) |
30 September 2014 | Secretary's details changed for Richard Kenneth Purkis on 1 February 2014 (1 page) |
30 September 2014 | Secretary's details changed for Richard Kenneth Purkis on 1 February 2014 (1 page) |
30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Secretary's details changed for Richard Kenneth Purkis on 1 February 2014 (1 page) |
29 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
29 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
24 February 2014 | Appointment of Richard Kenneth Purkis as a secretary (2 pages) |
24 February 2014 | Appointment of Richard Kenneth Purkis as a secretary (2 pages) |
24 February 2014 | Termination of appointment of Richard Pollard as a secretary (2 pages) |
24 February 2014 | Termination of appointment of Richard Pollard as a secretary (2 pages) |
20 February 2014 | Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ England on 20 February 2014 (2 pages) |
20 February 2014 | Termination of appointment of John Haynes as a director (2 pages) |
20 February 2014 | Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ England on 20 February 2014 (2 pages) |
20 February 2014 | Termination of appointment of John Haynes as a director (2 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (15 pages) |
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (15 pages) |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
4 November 2010 | Registered office address changed from Oakfield, Station Close Backwell Bristol Avon BS48 1TJ on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Oakfield, Station Close Backwell Bristol Avon BS48 1TJ on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Oakfield, Station Close Backwell Bristol Avon BS48 1TJ on 4 November 2010 (1 page) |
16 September 2010 | Director's details changed for Richard George Payne Pollard on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Stuart Murray Babbington on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Stuart Murray Babbington on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Director's details changed for Richard George Payne Pollard on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Director's details changed for Richard George Payne Pollard on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Stuart Murray Babbington on 1 October 2009 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
21 October 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (5 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (5 pages) |
27 June 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (3 pages) |
27 June 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
23 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
17 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
20 April 2006 | Resolutions
|
20 April 2006 | Resolutions
|
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
24 November 2005 | Ad 11/10/05--------- £ si 378@1=378 £ ic 920/1298 (2 pages) |
24 November 2005 | Ad 11/10/05--------- £ si 378@1=378 £ ic 920/1298 (2 pages) |
22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
22 September 2005 | Location of register of members (1 page) |
22 September 2005 | Location of register of members (1 page) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
16 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
16 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
14 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
14 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
2 November 1999 | Registered office changed on 02/11/99 from: 41 karen drive backwell bristol north somerset BS48 3JS (1 page) |
2 November 1999 | Registered office changed on 02/11/99 from: 41 karen drive backwell bristol north somerset BS48 3JS (1 page) |
14 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
15 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
5 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
22 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
9 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
9 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
11 November 1997 | Registered office changed on 11/11/97 from: 9 druid woods avon way, stoke bishop bristol avon B29 1SX (1 page) |
11 November 1997 | Registered office changed on 11/11/97 from: 9 druid woods avon way, stoke bishop bristol avon B29 1SX (1 page) |
17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
3 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
3 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
7 November 1996 | Return made up to 21/09/96; change of members
|
7 November 1996 | Return made up to 21/09/96; change of members
|
5 November 1996 | Resolutions
|
5 November 1996 | £ ic 945/920 20/09/96 £ sr 25@1=25 (1 page) |
5 November 1996 | £ ic 945/920 20/09/96 £ sr 25@1=25 (1 page) |
5 November 1996 | Resolutions
|
23 October 1996 | Ad 08/01/92--------- £ si 25@1 (2 pages) |
23 October 1996 | Ad 30/09/91--------- £ si 918@1 (2 pages) |
23 October 1996 | Ad 30/09/91--------- £ si 918@1 (2 pages) |
23 October 1996 | Ad 08/01/92--------- £ si 25@1 (2 pages) |
1 April 1996 | Full accounts made up to 30 September 1995 (14 pages) |
1 April 1996 | Full accounts made up to 30 September 1995 (14 pages) |
19 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
19 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
15 September 1992 | Full accounts made up to 30 September 1991 (10 pages) |
15 September 1992 | Full accounts made up to 30 September 1991 (10 pages) |
11 February 1992 | Return made up to 21/09/91; full list of members (5 pages) |
11 February 1992 | Return made up to 21/09/91; full list of members (5 pages) |
21 September 1990 | Incorporation (20 pages) |
21 September 1990 | Incorporation (20 pages) |