MORELAND DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0BA

Company number 03097574
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 030975740006, created on 15 December 2015. The most likely internet sites of MORELAND DEVELOPMENTS LIMITED are www.morelanddevelopments.co.uk, and www.moreland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Moreland Developments Limited is a Private Limited Company. The company registration number is 03097574. Moreland Developments Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Moreland Developments Limited is Mountview Court 1148 High Road London N20 0ba. . CLARKE, Darren is a Secretary of the company. KENNEDY, Sean Martin is a Director of the company. Secretary CRAVEN, Anna Louise has been resigned. Secretary FEENEY-HARRIS, Dermot has been resigned. Secretary GRAY, Robert John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Darren
Appointed Date: 20 November 2015
Director
KENNEDY, Sean Martin
Appointed Date: 01 September 1995
61 years old

Resigned Directors

Secretary
CRAVEN, Anna Louise
Resigned: 30 September 2011
Appointed Date: 23 March 1998
Secretary
FEENEY-HARRIS, Dermot
Resigned: 27 August 1996
Appointed Date: 01 September 1995
Secretary
GRAY, Robert John
Resigned: 23 March 1998
Appointed Date: 27 August 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Sean Martin Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MORELAND DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Registration of charge 030975740006, created on 15 December 2015
11 Dec 2015
Appointment of Darren Clarke as a secretary on 20 November 2015
12 Nov 2015
Satisfaction of charge 4 in full
...
... and 53 more events
12 Sep 1996
Return made up to 01/09/96; full list of members
04 Oct 1995
Particulars of mortgage/charge
05 Sep 1995
Secretary resigned;new secretary appointed
05 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Incorporation

MORELAND DEVELOPMENTS LIMITED Charges

15 December 2015
Charge code 0309 7574 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Apartment 25, 34 ryland street, birmingham B16 8DB (title…
15 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a 10C albany…
2 May 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied on 12 November 2015
Persons entitled: Irish Permanent PLC
Description: First legal charge over property defined below. Fixed…
4 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 31 lidyard road london t/n 121505…
28 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5C quernmore road london N4 t/nbo;-NGL367372 goodwill of…
28 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property- ground floor flat,10 ribbesdale rd,hornsey…

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