MOOR DESTINATIONS LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9HU

Company number 05981076
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 11 CHANTRY DRIVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9HU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Old Stables Barn Iron Row Burley in Wharfedale Ilkley West Yorkshire LS29 7DB to The Old Post Office 11 Chantry Drive Ilkley West Yorkshire LS29 9HU on 3 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MOOR DESTINATIONS LIMITED are www.moordestinations.co.uk, and www.moor-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor Destinations Limited is a Private Limited Company. The company registration number is 05981076. Moor Destinations Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Moor Destinations Limited is The Old Post Office 11 Chantry Drive Ilkley West Yorkshire England Ls29 9hu. The company`s financial liabilities are £31.36k. It is £-18.46k against last year. The cash in hand is £2.36k. It is £2.14k against last year. . SMEATON, Emma Sophia is a Secretary of the company. SMEATON, Emma Sophia is a Director of the company. SMEATON, Peter Dennis is a Director of the company. Director CROSSE, Merle Alice has been resigned. Director CROSSE, Michael Joseph has been resigned. The company operates in "Activities of amusement parks and theme parks".


moor destinations Key Finiance

LIABILITIES £31.36k
-38%
CASH £2.36k
+980%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMEATON, Emma Sophia
Appointed Date: 27 October 2006
Director
SMEATON, Emma Sophia
Appointed Date: 11 January 2007
52 years old
Director
SMEATON, Peter Dennis
Appointed Date: 11 January 2007
66 years old

Resigned Directors

Director
CROSSE, Merle Alice
Resigned: 04 May 2015
Appointed Date: 11 January 2007
74 years old
Director
CROSSE, Michael Joseph
Resigned: 04 May 2015
Appointed Date: 27 October 2006
75 years old

Persons With Significant Control

Mr Peter Dennis Smeaton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Sophia Smeaton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOR DESTINATIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Registered office address changed from Old Stables Barn Iron Row Burley in Wharfedale Ilkley West Yorkshire LS29 7DB to The Old Post Office 11 Chantry Drive Ilkley West Yorkshire LS29 9HU on 3 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 70,500
12 May 2015
Termination of appointment of Michael Joseph Crosse as a director on 4 May 2015
...
... and 47 more events
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Ad 11/01/07--------- £ si 125@1=125 £ ic 375/500
12 Mar 2007
Ad 11/01/07--------- £ si 125@1=125 £ ic 250/375
12 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006
Incorporation

MOOR DESTINATIONS LIMITED Charges

24 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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