Murpak Limited

Company Name	Murpak Limited
Company Status	Active
Company Number	02749401
Category	Private Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Murney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Boulderstone Road Stalybridge Cheshire SK15 1HJ

Secretary Name	Mr Paul Murney
Nationality	British
Status	Current
Appointed	02 April 1996(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Boulderstone Road Stalybridge Cheshire SK15 1HJ

Director Name	Susan Kathryn Murney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(3 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Boulderstone Road Stalybridge Cheshire SK15 1HJ

Director Name	Gary Southwick
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(15 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandbrook Way Denton Manchester M34 3TG

Director Name	William Murney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	69 St Albans Avenue Ashton Under Lyne Lancashire OL6 8DG

Secretary Name	William Murney
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	69 St Albans Avenue Ashton Under Lyne Lancashire OL6 8DG

Director Name	Christine Toolin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	32 Longridge Avenue Stalybridge Cheshire SK15 1HG

Director Name	Mr Peter Joseph Toolin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Longridge Avenue Stalybridge Cheshire SK15 1HG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.murpak.co.uk
Email address	[email protected]
Telephone	0161 3517355
Telephone region	Manchester

Location

Registered Address	Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£73,856
Current Liabilities	£215,761

Accounts

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

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

5 July 2023	Delivered on: 12 July 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 November 2012	Delivered on: 29 November 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge by way of floating charge all book debts and all present or future goodwill and uncalled capital of the time being of the company all rents and other income. The charge contains a prohibition against the creation of any further charges over any of the charged assets. Outstanding
4 January 2005	Delivered on: 6 January 2005 Satisfied on: 28 February 2014 Persons entitled: Albert Bryan Morrall and Christopher John Shaw Classification: Rent deposit deed Secured details: Â£8,596.00 due from the company to the chargee. Particulars: Deposit of Â£8,596.00. Fully Satisfied
15 July 1993	Delivered on: 20 July 1993 Satisfied on: 28 February 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
8 August 2023	Appointment of Colin David Thornton as a director on 5 July 2023 (2 pages)
7 August 2023	Termination of appointment of Martin John Newsom as a director on 7 August 2023 (1 page)
28 July 2023	Registered office address changed from Unit C1a Newton Business Park Talbot Road Hyde SK14 4UQ England to Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB on 28 July 2023 (2 pages)
27 July 2023	Appointment of Mrs. Marilyn Maria Newsome as a director on 10 July 2023 (2 pages)
27 July 2023	Appointment of Mr Jonathan Martin Newsome as a director on 10 July 2023 (2 pages)
27 July 2023	Appointment of Martin John Newsom as a director on 10 February 2023 (2 pages)
26 July 2023	Appointment of Mr Martin John Newsome as a director on 5 July 2023 (2 pages)
25 July 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 July 2023	Cessation of Paul Murney as a person with significant control on 5 July 2023 (1 page)
17 July 2023	Notification of Lodgemoor Investments Limited as a person with significant control on 5 July 2023 (2 pages)
14 July 2023	Termination of appointment of Susan Kathryn Murney as a director on 5 July 2023 (1 page)
14 July 2023	Termination of appointment of Paul Murney as a director on 5 July 2023 (1 page)
14 July 2023	Termination of appointment of Paul Murney as a secretary on 5 July 2023 (1 page)
12 July 2023	Registration of charge 027494010004, created on 5 July 2023 (9 pages)
27 June 2023	Satisfaction of charge 3 in full (1 page)
22 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with updates (7 pages)
5 May 2023	Statement of capital on 5 May 2023 GBP 111 (5 pages)
5 May 2023	Solvency Statement dated 18/04/23 (1 page)
5 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 October 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Unit D2, Newton Business Park Cartwright Street Hyde Cheshire SK14 4EH to Unit C1a Newton Business Park Talbot Road Hyde SK14 4UQ on 29 July 2020 (1 page)
4 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 October 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 147 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 145 (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 145 (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Termination of appointment of Peter Joseph Toolin as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Peter Joseph Toolin as a director on 16 August 2017 (1 page)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 144 (9 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 144 (9 pages)
25 September 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 144 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 144 (4 pages)
25 September 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 144 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 140 (9 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 140 (9 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 2 in full (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 2 in full (1 page)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 150 (10 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 150 (10 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 November 2012	Director's details changed for Gary Southwick on 23 September 2012 (2 pages)
7 November 2012	Director's details changed for Gary Southwick on 23 September 2012 (2 pages)
1 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
1 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
27 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Susan Kathryn Murney on 22 September 2010 (2 pages)
3 November 2010	Director's details changed for Gary Southwick on 22 September 2010 (2 pages)
3 November 2010	Director's details changed for Susan Kathryn Murney on 22 September 2010 (2 pages)
3 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Gary Southwick on 22 September 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
4 November 2008	Return made up to 22/09/08; full list of members (4 pages)
4 November 2008	Return made up to 22/09/08; full list of members (4 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
1 October 2007	Return made up to 22/09/07; full list of members (3 pages)
1 October 2007	Return made up to 22/09/07; full list of members (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
8 November 2006	Return made up to 22/09/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 October 2005	Return made up to 22/09/05; full list of members (3 pages)
17 October 2005	Return made up to 22/09/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: 9-11 chester square ashton -u- lyne lancashire OL6 7NU (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 9-11 chester square ashton -u- lyne lancashire OL6 7NU (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 December 2004	Return made up to 22/09/04; full list of members (8 pages)
13 December 2004	Return made up to 22/09/04; full list of members (8 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 October 2003	Return made up to 22/09/03; full list of members (8 pages)
15 October 2003	Return made up to 22/09/03; full list of members (8 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 October 2002	Return made up to 22/09/02; full list of members (8 pages)
17 October 2002	Return made up to 22/09/02; full list of members (8 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 October 2001	Return made up to 22/09/01; full list of members (7 pages)
10 October 2001	Return made up to 22/09/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 October 2000	Return made up to 22/09/00; full list of members (7 pages)
17 October 2000	Return made up to 22/09/00; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 October 1999	Return made up to 22/09/99; full list of members (6 pages)
8 October 1999	Return made up to 22/09/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
29 September 1998	Return made up to 22/09/98; no change of members (4 pages)
29 September 1998	Return made up to 22/09/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 November 1997	Return made up to 22/09/97; no change of members (4 pages)
13 November 1997	Return made up to 22/09/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
17 October 1996	Return made up to 22/09/96; full list of members (6 pages)
17 October 1996	Return made up to 22/09/96; full list of members (6 pages)
24 July 1996	Secretary resigned;director resigned (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned;director resigned (2 pages)
18 April 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (3 pages)
18 April 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (3 pages)
16 November 1995	Return made up to 22/09/95; no change of members (4 pages)
16 November 1995	Return made up to 22/09/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
20 June 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Murpak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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