MOOR LEASING LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9HU

Company number 04660617
Status Active
Incorporation Date 10 February 2003
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 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 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; Registration of charge 046606170010, created on 20 June 2016. The most likely internet sites of MOOR LEASING LIMITED are www.moorleasing.co.uk, and www.moor-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Leasing Limited is a Private Limited Company. The company registration number is 04660617. Moor Leasing Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Moor Leasing Limited is The Old Post Office 11 Chantry Drive Ilkley West Yorkshire England Ls29 9hu. . 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. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DIGWEED, Philip John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SMEATON, Emma Sophia
Appointed Date: 10 February 2003
Director
SMEATON, Emma Sophia
Appointed Date: 10 February 2003
52 years old
Director
SMEATON, Peter Dennis
Appointed Date: 10 February 2003
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
DIGWEED, Philip John
Resigned: 25 March 2011
Appointed Date: 05 April 2006
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003

MOOR LEASING LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
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
24 Jun 2016
Registration of charge 046606170010, created on 20 June 2016
09 May 2016
Satisfaction of charge 2 in full
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200,000
...
... and 54 more events
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
10 Feb 2003
Incorporation

MOOR LEASING LIMITED Charges

20 June 2016
Charge code 0466 0617 0010
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Seneca Capital Limited
Description: Contains fixed charge…
17 February 2016
Charge code 0466 0617 0009
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Pim Trustees Limited as Trustee of the Moor Leasing Ssas Emma Smeaton as Trustee of the Moor Leasing Ssas Peter Smeaton as Trustee of the Moor Leasing Ssas
Description: Contains fixed charge…
14 December 2015
Charge code 0466 0617 0008
Delivered: 24 December 2015
Status: Satisfied on 20 February 2016
Persons entitled: Pim Trustees Limited as Trustee of the Moor Leasing Ssas Emma Smeaton as Trustee of the Moor Leasing Ssas Peter Smeaton as Trustee of the Moor Leasing Ssas
Description: Contains fixed charge…
22 October 2015
Charge code 0466 0617 0007
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Pim Trustees Limited as Trustee of the Moor Leasing Ssas Emma Smeaton as Trustee of the Moor Leasing Ssas Peter Smeaton as Trustee of the Moor Leasing Ssas
Description: Contains fixed charge…
30 March 2015
Charge code 0466 0617 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Pim Trustees Limited as Trustee of the Moor Leasing Ssas Emma Smeaton as Trustee of the Moor Leasing Ssas Peter Smeaton as Trustee of the Moor Leasing Ssas
Description: Contains fixed charge…
5 May 2010
Block discounting agreement
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over the debts and goods purchased by…
20 June 2007
Block discounting agreement
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All right title and interest in and to the assets and the…
20 August 2004
Assignment of keyman life policy
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company- halifax, policy number ASSH00HH23, date-…
19 December 2003
Assignment and charge
Delivered: 2 January 2004
Status: Satisfied on 9 May 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in sub leases in respect…
14 May 2003
Debenture
Delivered: 22 May 2003
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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