REGINALD MOORE LIMITED
LLANISHEN

Hellopages » Cardiff » Cardiff » CF14 5GH
Company number 00424416
Status Active
Incorporation Date 26 November 1946
Company Type Private Limited Company
Address UNIT 5 CWRT Y PARC, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGINALD MOORE LIMITED are www.reginaldmoore.co.uk, and www.reginald-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reginald Moore Limited is a Private Limited Company. The company registration number is 00424416. Reginald Moore Limited has been working since 26 November 1946. The present status of the company is Active. The registered address of Reginald Moore Limited is Unit 5 Cwrt Y Parc Cardiff Business Park Llanishen Cardiff Cf14 5gh. . MOORE, Andrew Phillip is a Secretary of the company. MOORE, Andrew Phillip is a Director of the company. MOORE, Reginald Phillip is a Director of the company. MOORE, Simon Alexander is a Director of the company. Secretary MOORE, Reginald Phillip has been resigned. Director EDWARDS, David Richard has been resigned. Director MOORE, Vivienne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MOORE, Andrew Phillip
Appointed Date: 08 April 2002
Director
MOORE, Andrew Phillip
Appointed Date: 01 November 1991
57 years old
Director
MOORE, Reginald Phillip

83 years old
Director
MOORE, Simon Alexander
Appointed Date: 01 May 1998
52 years old

Resigned Directors

Secretary
MOORE, Reginald Phillip
Resigned: 08 April 2002
Director
EDWARDS, David Richard
Resigned: 30 June 2005
Appointed Date: 01 June 1999
60 years old
Director
MOORE, Vivienne
Resigned: 08 January 1999
83 years old

Persons With Significant Control

Mr Simon Alexander Moore
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phillip Moore
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Edwards
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGINALD MOORE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
23 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
09 Dec 1988
Return made up to 15/08/88; full list of members
18 Sep 1987
Accounts for a small company made up to 31 December 1986
18 Sep 1987
Return made up to 14/08/87; full list of members
17 Jun 1986
Accounts for a small company made up to 31 December 1985
17 Jun 1986
Return made up to 14/05/86; full list of members

REGINALD MOORE LIMITED Charges

19 September 2013
Charge code 0042 4416 0009
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Vivienne Moore Andrew Phillip Moore Simon Alexander Moore David Richard Edwards
Description: Land lying to the west of lon-y-garwa caerphilly…
5 December 2010
Charge of deposit
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
20 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Reginald Moore Limited
Description: Land lying to the west of lon-y-garwa caerphilly t/no…
25 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and premises at the former cattle…
30 April 1999
Legal mortgage
Delivered: 17 May 1999
Status: Satisfied on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - land at meadow view ashgrove nelson…
1 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 6 May 1994
Persons entitled: National Westminster Bank PLC
Description: All those pieces or parcels of land formerly forming part…
28 March 1984
Legal charge
Delivered: 31 March 1984
Status: Satisfied on 6 May 1994
Persons entitled: National Westminster Bank PLC
Description: Land formerly forming part of ty llwyd, quakers yard, mid…
24 May 1982
Memorandum of deposit
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of coed y brain farm llanbradach, mid…
14 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 6 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H/ land at tyllwyd farm, quakers yard treharris, mid…

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