G MOORE (LEIGHTON BUZZARD) LIMITED
BEDFORD

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Company number 02795191
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address C/O G MOORE HAULAGE LIMITED MANOR ROAD, KEMPSTON HARDWICK, BEDFORD, BEDFORDSHIRE, MK43 9NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of G MOORE (LEIGHTON BUZZARD) LIMITED are www.gmooreleightonbuzzard.co.uk, and www.g-moore-leighton-buzzard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bedford St Johns Rail Station is 3.1 miles; to Bedford Rail Station is 3.4 miles; to Lidlington Rail Station is 4.2 miles; to Flitwick Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Moore Leighton Buzzard Limited is a Private Limited Company. The company registration number is 02795191. G Moore Leighton Buzzard Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of G Moore Leighton Buzzard Limited is C O G Moore Haulage Limited Manor Road Kempston Hardwick Bedford Bedfordshire Mk43 9nt. . MOORE, Gary is a Secretary of the company. MOORE, Gary is a Director of the company. MOORE, Glen is a Director of the company. Secretary FOWLER, Alison Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLER, Alison Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAY, Nigel Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Gary
Director
MOORE, Gary

66 years old
Director
MOORE, Glen

70 years old

Resigned Directors

Secretary
FOWLER, Alison Francis
Resigned: 02 March 1994
Appointed Date: 09 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 1993
Appointed Date: 02 March 1993
Director
FOWLER, Alison Francis
Resigned: 02 March 1994
Appointed Date: 09 June 1993
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 1993
Appointed Date: 02 March 1993
Director
MAY, Nigel Campbell
Resigned: 02 March 1994
Appointed Date: 09 June 1993
59 years old

Persons With Significant Control

G Moore Haulage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G MOORE (LEIGHTON BUZZARD) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
24 Nov 1993
Accounting reference date notified as 31/05
15 Jun 1993
Registered office changed on 15/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jun 1993
Director resigned;new director appointed
15 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1993
Incorporation

G MOORE (LEIGHTON BUZZARD) LIMITED Charges

16 April 1997
Deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Gary Cyril Moore and Glen Gordon Moore(As Trustees of the G Moore Haulage Limited Benefits Scheme)
Description: Freehold land comprised in title numbers bd 100215 and bd…
4 December 1996
Mortgage debenture
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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