Murley Agricultural Supplies Limited

00625731

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NELSON LANE, WARWICKSHIRE, CV34 5JB

Incorporated 13/04/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr William Gerald Crawford

director · Since 31/10/1991

CHAIRMAN

IRISH · ENGLAND · Age 84

Also on 4 other boards

Mr John Edward Woodrow

director · Since 31/10/1991

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Simon John Willmott

secretary · Since 17/03/2017

Also on 4 other boards

Mr Simon John Willmott

director · Since 11/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Justin Timothy Hamilton

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Murley Limited

75–100% shares

Murley Limited, Nelson Lane, Warwick, CV34 5JB

Reg: 02080929 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/11/2018Registered 30/11/2018

Charge

satisfied

THE TRUSTEES OF THE MURLEY LIMITED PENSION FUND

Created 01/10/2018Registered 10/10/2018Satisfied 29/06/2021

Charge

satisfied

THE TRUSTEES OF THE MURLEY LIMITED PENSION FUND

Created 19/12/2017Registered 23/12/2017Satisfied 02/10/2018

Charge

satisfied

CNH INDUSTRIAL FINANCIAL SERVICES S.A.

Created 13/05/2015Registered 14/05/2015Satisfied 29/06/2021

Charge

satisfied

THE MURLEY LIMITED PENSION FUND

Created 30/12/2014Registered 16/01/2015Satisfied 23/12/2017

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2014Registered 01/05/2014Satisfied 10/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 07/06/2011Satisfied 19/11/2018

charge

satisfied

WILLIAM GERALD CRAWFORD AND JOHN EDWARD WOODROW

Created 02/09/2010Registered 09/09/2010Satisfied 07/01/2015

charge

satisfied

WILLIAM GERALD CRAWFORD JOHN EDWARD WOODROW & SUNTRUST LIMITED

Created 11/07/2008Registered 12/07/2008Satisfied 09/09/2010

charge

outstanding

LLOYDS BANK PLC

Created 18/12/1995Registered 05/01/1996

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1992Registered 02/05/1992Satisfied 23/12/2021

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 12/01/1990Registered 16/01/1990Satisfied 27/04/2021

charge

satisfied

LLOYDS BANK PLC

Created 12/07/1988Registered 14/07/1988Satisfied 01/07/2021

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 30/01/1987Registered 04/02/1987Satisfied 16/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1982Registered 17/11/1982Satisfied 15/04/2019

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1978Registered 27/09/1978Satisfied 01/07/2021

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1972Registered 22/06/1972Satisfied 29/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 24/08/1959Registered 25/08/1959Satisfied 15/04/2019