J.J. MOORE (SWANAGE) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 6LE

Company number 01472755
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6LE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Marion Elizabeth Moore as a secretary on 28 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of J.J. MOORE (SWANAGE) LIMITED are www.jjmooreswanage.co.uk, and www.j-j-moore-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. J J Moore Swanage Limited is a Private Limited Company. The company registration number is 01472755. J J Moore Swanage Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of J J Moore Swanage Limited is 3 Durrant Road Bournemouth Dorset Bh2 6le. The company`s financial liabilities are £20.53k. It is £-5.3k against last year. The cash in hand is £0.22k. It is £0k against last year. And the total assets are £82.9k, which is £-2.52k against last year. ANDERSON, Martin Edward is a Director of the company. MOORE, John James is a Director of the company. MOORE, Marion Elizabeth is a Director of the company. Secretary MOORE, Marion Elizabeth has been resigned. The company operates in "Wholesale of meat and meat products".


j.j. moore (swanage) Key Finiance

LIABILITIES £20.53k
-21%
CASH £0.22k
TOTAL ASSETS £82.9k
-3%
All Financial Figures

Current Directors

Director
ANDERSON, Martin Edward

57 years old
Director
MOORE, John James

82 years old
Director
MOORE, Marion Elizabeth

78 years old

Resigned Directors

Secretary
MOORE, Marion Elizabeth
Resigned: 28 February 2017

Persons With Significant Control

Mr John James Moore
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Elizabeth Moore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J. MOORE (SWANAGE) LIMITED Events

01 Mar 2017
Termination of appointment of Marion Elizabeth Moore as a secretary on 28 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500
...
... and 62 more events
02 Dec 1987
New director appointed
12 Nov 1987
Return made up to 12/10/87; full list of members
02 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 22/07/86; full list of members

J.J. MOORE (SWANAGE) LIMITED Charges

7 September 1993
Mortgage debenture
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1980
Legal mortgage
Delivered: 30 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 high steet, swanage dorset T.N. dt 3035. floating charge…

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