MORAY LANDSCAPES HOLDINGS LIMITED
BILLERICAY BLAKEDEW 533 LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05294968
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 21 February 2017 GBP 1 ; Solvency Statement dated 24/01/17. The most likely internet sites of MORAY LANDSCAPES HOLDINGS LIMITED are www.moraylandscapesholdings.co.uk, and www.moray-landscapes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray Landscapes Holdings Limited is a Private Limited Company. The company registration number is 05294968. Moray Landscapes Holdings Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Moray Landscapes Holdings Limited is Kingfisher House Radford Way Billericay Essex Cm12 0eq. . COOTE, Jonathan is a Secretary of the company. MORRISH, Simon Hobart Charles is a Director of the company. SYMES, Dereka Anne is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director COAKLEY, Karen Margaret has been resigned. Director MCQUAT, Edward Adams has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
COOTE, Jonathan
Appointed Date: 04 April 2005
Director
MORRISH, Simon Hobart Charles
Appointed Date: 04 April 2005
51 years old
Director
SYMES, Dereka Anne
Appointed Date: 23 July 2010
62 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 23 November 2004
Director
COAKLEY, Karen Margaret
Resigned: 23 January 2017
Appointed Date: 23 July 2010
59 years old
Director
MCQUAT, Edward Adams
Resigned: 23 January 2017
Appointed Date: 04 April 2005
76 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 23 November 2004

Persons With Significant Control

Ground Control Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY LANDSCAPES HOLDINGS LIMITED Events

21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 1
21 Feb 2017
Solvency Statement dated 24/01/17
21 Feb 2017
Resolutions
  • RES13 ‐ Reserve capital redemption reserve 26/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017
Termination of appointment of Karen Margaret Coakley as a director on 23 January 2017
...
... and 57 more events
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Accounting reference date extended from 30/11/05 to 31/03/06
07 Feb 2005
Company name changed blakedew 533 LIMITED\certificate issued on 07/02/05
23 Nov 2004
Incorporation

MORAY LANDSCAPES HOLDINGS LIMITED Charges

1 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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