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Murley Auto Limited

02034169

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NELSON LANE, WARWICKSHIRE, CV34 5JB
Incorporated 04/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr John Edward Woodrow

director · Since 31/10/1991

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr William Gerald Crawford

director · Since 31/10/1991

CHAIRMAN

IRISH · ENGLAND · Age 84

Also on 4 other boards

Mr Justin Timothy Hamilton

director · Since 30/04/2015

CEO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Simon John Willmott

director · Since 11/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr James Churchill Grigg

director · Since 11/12/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Simon John Willmott

secretary · Since 01/11/2021

Also on 4 other boards

Mr Gurjinder Singh Uppal

director · Since 28/05/2024

AFTER SALES DIRECTOR

BRITISH · ENGLAND · Age 43

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

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/11/2018Registered 30/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2017Registered 05/06/2017Satisfied 23/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2017Registered 05/06/2017Satisfied 23/12/2021
Charge
satisfied

LLOYDS BANK PLC

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

SANTANDER CONSUMER (UK) PLC

Created 09/08/2012Registered 28/08/2012
charge
satisfied

HYUNDAI CAR FINANCE LIMITED

Created 18/02/2005Registered 22/02/2005Satisfied 07/04/2012
charge
satisfied

PSA WHOLESALE LIMITED

Created 15/07/2002Registered 27/07/2002Satisfied 13/03/2023
charge
satisfied

PSA WHOLSALE LIMITED

Created 15/07/2002Registered 27/07/2002Satisfied 13/03/2023
charge
satisfied

3I PLC

Created 21/11/1988Registered 22/11/1988Satisfied 16/02/2001
charge
outstanding

LLOYDS BANK PLC

Created 04/11/1988Registered 14/11/1988