MOREGROVE LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 04638324
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 117 . The most likely internet sites of MOREGROVE LIMITED are www.moregrove.co.uk, and www.moregrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moregrove Limited is a Private Limited Company. The company registration number is 04638324. Moregrove Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Moregrove Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary GRAY, Neil has been resigned. Secretary SMITH, Diana Karen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRAY, Neil has been resigned. Director RILEY, Diana has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old
Director
WARREN-GRAY, Paul
Appointed Date: 30 January 2003
70 years old

Resigned Directors

Secretary
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 30 January 2003
Secretary
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 16 July 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 15 January 2003
Director
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 06 May 2005
63 years old
Director
RILEY, Diana
Resigned: 09 September 2013
Appointed Date: 09 August 2013
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mps Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOREGROVE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 117
09 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 August 2015
...
... and 74 more events
10 Feb 2003
New director appointed
10 Feb 2003
Nc inc already adjusted 30/01/03
10 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003
Incorporation

MOREGROVE LIMITED Charges

13 August 2013
Charge code 0463 8324 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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