MOODY DIRECT LIMITED
RETFORD BROOMCO (2206) LIMITED

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Company number 03999464
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 46620 - Wholesale of machine tools, 46690 - Wholesale of other machinery and equipment, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 220 ; Appointment of Mr Paul Gregory as a director on 9 March 2016. The most likely internet sites of MOODY DIRECT LIMITED are www.moodydirect.co.uk, and www.moody-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Retford Low Level Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody Direct Limited is a Private Limited Company. The company registration number is 03999464. Moody Direct Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Moody Direct Limited is West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire Dn22 7sn. . TOMLINSON, David is a Secretary of the company. GREGORY, Paul is a Director of the company. MOODY, Graham Paul is a Director of the company. TOMLINSON, David is a Director of the company. WILD, Kenneth is a Director of the company. Secretary GREGORY, Paul has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHER, Adam Strudwick has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GREGORY, Paul has been resigned. Director WILKINSON, Malcolm Arthur has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
TOMLINSON, David
Appointed Date: 21 October 2004
Director
GREGORY, Paul
Appointed Date: 09 March 2016
69 years old
Director
MOODY, Graham Paul
Appointed Date: 28 June 2000
77 years old
Director
TOMLINSON, David
Appointed Date: 29 February 2016
53 years old
Director
WILD, Kenneth
Appointed Date: 12 April 2007
65 years old

Resigned Directors

Secretary
GREGORY, Paul
Resigned: 21 October 2004
Appointed Date: 28 June 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 23 May 2000
Director
ARCHER, Adam Strudwick
Resigned: 21 October 2002
Appointed Date: 28 June 2000
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 June 2000
Appointed Date: 23 May 2000
Director
GREGORY, Paul
Resigned: 25 July 2013
Appointed Date: 28 June 2000
69 years old
Director
WILKINSON, Malcolm Arthur
Resigned: 09 March 2016
Appointed Date: 28 June 2000
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 23 May 2000

MOODY DIRECT LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 220
20 Mar 2016
Appointment of Mr Paul Gregory as a director on 9 March 2016
20 Mar 2016
Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016
29 Feb 2016
Appointment of Mr David Tomlinson as a director on 29 February 2016
...
... and 58 more events
20 Jul 2000
Director resigned
20 Jul 2000
Ad 28/06/00--------- £ si 98@1=98 £ ic 2/100
20 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
30 Jun 2000
Company name changed broomco (2206) LIMITED\certificate issued on 30/06/00
23 May 2000
Incorporation

MOODY DIRECT LIMITED Charges

27 March 2014
Charge code 0399 9464 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0399 9464 0002
Delivered: 8 October 2013
Status: Satisfied on 7 January 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2010
Deed of charge over debtors
Delivered: 2 October 2010
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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