WYCLIFFE MOORE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2EE

Company number 07152865
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address EURO HOUSE, THE BEEHIVE TRADING PARK, HASLINGDEN ROAD, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 10.01 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of WYCLIFFE MOORE LIMITED are www.wycliffemoore.co.uk, and www.wycliffe-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wycliffe Moore Limited is a Private Limited Company. The company registration number is 07152865. Wycliffe Moore Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Wycliffe Moore Limited is Euro House The Beehive Trading Park Haslingden Road Blackburn Lancashire England Bb1 2ee. . PATEL, Imraan Musa is a Secretary of the company. ISSA, Mohsin is a Director of the company. ISSA, Zuber Vali is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director AL HOMAIZI, Fadwa, Madam has been resigned. Director AL HOMAIZI, Saleh Yacoub Yousef has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director SARKIS, Nicolas has been resigned. Director SIMS, Graham Charles has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PATEL, Imraan Musa
Appointed Date: 01 February 2017
Director
ISSA, Mohsin
Appointed Date: 01 February 2017
54 years old
Director
ISSA, Zuber Vali
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 01 August 2013
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Resigned: 01 August 2013
Appointed Date: 01 May 2011
Secretary
LPE SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 10 February 2010
Secretary
RJP SECRETARIES LIMITED
Resigned: 01 August 2013
Appointed Date: 10 February 2010
Director
AL HOMAIZI, Fadwa, Madam
Resigned: 01 February 2017
Appointed Date: 01 August 2013
68 years old
Director
AL HOMAIZI, Saleh Yacoub Yousef
Resigned: 01 February 2017
Appointed Date: 01 August 2013
64 years old
Director
CONSTABLE, Jamie Christopher
Resigned: 21 March 2012
Appointed Date: 06 February 2012
61 years old
Director
SARKIS, Nicolas
Resigned: 04 April 2013
Appointed Date: 21 March 2012
54 years old
Director
SIMS, Graham Charles
Resigned: 01 August 2013
Appointed Date: 21 March 2012
68 years old
Director
STALEY, Sarah Marie
Resigned: 06 February 2012
Appointed Date: 10 February 2010
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 01 August 2013
Appointed Date: 10 February 2010

Persons With Significant Control

Euro Garages Limited
Notified on: 1 February 2017
Nature of control: Has significant influence or control
Mrs Fadwa Al Homaizi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WYCLIFFE MOORE LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 10.01
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Appointment of Mr Imraan Musa Patel as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Saleh Yacoub Yousef Al Homaizi as a director on 1 February 2017
...
... and 59 more events
21 Feb 2011
Secretary's details changed for Lpe Services Limited on 1 December 2010
25 Aug 2010
Director's details changed for Threev Directors Llp on 25 August 2010
25 Aug 2010
Director's details changed for Sarah Marie Staley on 25 August 2010
03 Mar 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
10 Feb 2010
Incorporation

WYCLIFFE MOORE LIMITED Charges

17 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 27 January 2017
Persons entitled: Bfs Group Limited
Description: By way of floating charge the whole of the property…
6 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 2 February 2017
Persons entitled: Global Aviation Training Services Limited
Description: Fixed and floating charge over the undertaking and all…

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