MOORE & SKINNER COMMERCIAL LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2EB

Company number 04509454
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address ASHCROFT HOUSE BAYNTON ROAD, ASHTON, BRISTOL, AVON, BS3 2EB
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 forty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 1 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of MOORE & SKINNER COMMERCIAL LTD are www.mooreskinnercommercial.co.uk, and www.moore-skinner-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Moore Skinner Commercial Ltd is a Private Limited Company. The company registration number is 04509454. Moore Skinner Commercial Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Moore Skinner Commercial Ltd is Ashcroft House Baynton Road Ashton Bristol Avon Bs3 2eb. . MOORE, David Charles is a Secretary of the company. MOORE, David Charles is a Director of the company. SKINNER, John William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, David Charles
Appointed Date: 14 August 2002

Director
MOORE, David Charles
Appointed Date: 14 August 2002
68 years old

Director
SKINNER, John William
Appointed Date: 14 August 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2002
Appointed Date: 12 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

David Charles Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Skinner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE & SKINNER COMMERCIAL LTD Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2016
Sub-division of shares on 1 December 2016
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 37 more events
04 Sep 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
12 Aug 2002
Incorporation

MOORE & SKINNER COMMERCIAL LTD Charges

27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ashcroft house south liberty lane ashton…
27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 181 south liberty lane ashton vale trading estate ashton…
7 July 2006
Mortgage
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Ashcroft house south liberty lane ashton bristol.
7 July 2006
Mortgage
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 181 south liberty lane ashton bristol.
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 1 November 2006
Persons entitled: Skipton Building Society
Description: F/Hold land and buildings known as 181 south liberty…