Company number 02861081
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address CLIFTON ARCADE, BOYCES AVENUE, CLIFTON, BRISTOL, BOYCES AVENUE, BRISTOL, ENGLAND, BS8 4AA
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 seventy-nine events have happened. The last three records are Registered office address changed from Dyrham House 16 Clifton Park Clifton Bristol BS8 3BY to Clifton Arcade, Boyces Avenue, Clifton, Bristol Boyces Avenue Bristol BS8 4AA on 12 January 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MOORPOINT LIMITED are www.moorpoint.co.uk, and www.moorpoint.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and two months. Moorpoint Limited is a Private Limited Company.
The company registration number is 02861081. Moorpoint Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Moorpoint Limited is Clifton Arcade Boyces Avenue Clifton Bristol Boyces Avenue Bristol England Bs8 4aa. The company`s financial liabilities are £999.75k. It is £23.76k against last year. The cash in hand is £334.44k. It is £174.76k against last year. And the total assets are £1148.52k, which is £-87.51k against last year. BELL, David Graham is a Secretary of the company. BELL, David Graham is a Director of the company. MCGILL, John Robert is a Director of the company. WOODWARD, Brian Anthony is a Director of the company. Nominee Secretary HUNT, Jennifer Irene has been resigned. Director RADFORD, Stephen John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
moorpoint Key Finiance
LIABILITIES
£999.75k
+2%
CASH
£334.44k
+109%
TOTAL ASSETS
£1148.52k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Anthony Woodward
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Mcgill
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Bell
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORPOINT LIMITED Events
12 Jan 2017
Registered office address changed from Dyrham House 16 Clifton Park Clifton Bristol BS8 3BY to Clifton Arcade, Boyces Avenue, Clifton, Bristol Boyces Avenue Bristol BS8 4AA on 12 January 2017
27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Register inspection address has been changed to Clifton Arcade Management Office Boyces Avenue Bristol BS8 4AA
...
... and 69 more events
12 Nov 1993
Director resigned;new director appointed
12 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1993
Registered office changed on 12/11/93 from: reddings oakridge lane, sidcot winscombe avon BS25 1LZ
11 Oct 1993
Incorporation
14 April 2014
Charge code 0286 1081 0010
Delivered: 23 April 2014
Status: Satisfied
on 10 February 2015
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land on the west side of 16 clifton park…
14 April 2014
Charge code 0286 1081 0009
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings at 1A 2A and 3A boyces…
14 April 2014
Charge code 0286 1081 0008
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land k/a land on the west side of 16 clifton park…
14 April 2014
Charge code 0286 1081 0007
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 clifton park,clifton,bristol.. Assigns the goodwill of…
14 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1A,2A and 3A boyces avenue,clifton,bristol.. Assigns the…
25 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that property k/a the clifton arcade boyce's avenue…
27 May 1994
Mortgage
Delivered: 7 June 1994
Status: Satisfied
on 29 May 1997
Persons entitled: Allied Irish Banks PLC
Description: 1,1A and 3A boyces avenue and 16-21 kings road clifton…
1 December 1993
Mortgage
Delivered: 8 December 1993
Status: Satisfied
on 16 May 1997
Persons entitled: Falcon Group PLC
Description: 1 1A and 3A boyces avenue and 16-21 kings road clifton…