MOORBEECH LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 06000331
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Statement of capital following an allotment of shares on 9 May 2016 GBP 100,000 ; Micro company accounts made up to 30 November 2015. The most likely internet sites of MOORBEECH LIMITED are www.moorbeech.co.uk, and www.moorbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Moorbeech Limited is a Private Limited Company. The company registration number is 06000331. Moorbeech Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Moorbeech Limited is 14 The Drive Hove East Sussex Bn3 3ja. . HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary HAMILTON, Alexander Sethi has been resigned. Secretary MARTIN, Lisa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARTIN, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 15 November 2012
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 August 2009
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 24 August 2009
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Secretary
HAMILTON, Alexander Sethi
Resigned: 15 November 2012
Appointed Date: 30 September 2009
Secretary
MARTIN, Lisa
Resigned: 30 September 2009
Appointed Date: 20 November 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 November 2006
Appointed Date: 16 November 2006
Director
MARTIN, David
Resigned: 30 September 2009
Appointed Date: 20 November 2006
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 16 November 2016
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 16 November 2016
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 16 November 2016
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 16 November 2016
34 years old
Nature of control: Has significant influence or control

MOORBEECH LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 100,000
28 Jul 2016
Micro company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,000
04 Nov 2015
Satisfaction of charge 1 in full
...
... and 40 more events
30 Nov 2006
New director appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
30 Nov 2006
Registered office changed on 30/11/06 from: 31 corsham street london N1 6DR
16 Nov 2006
Incorporation

MOORBEECH LIMITED Charges

9 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 4 November 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 30 the drive hove t/no. Together with all…
9 March 2007
Debenture (floating charge)
Delivered: 15 March 2007
Status: Satisfied on 4 November 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…

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