JOHN MOORE AND SONS (BUILDERS) LIMITED
CARLISLE

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Company number 05093367
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of JOHN MOORE AND SONS (BUILDERS) LIMITED are www.johnmooreandsonsbuilders.co.uk, and www.john-moore-and-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. John Moore and Sons Builders Limited is a Private Limited Company. The company registration number is 05093367. John Moore and Sons Builders Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of John Moore and Sons Builders Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . BROWN, Andrea is a Secretary of the company. MOORE, Matthew is a Director of the company. MOORE, Simon is a Director of the company. MOORE, Thomas John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Andrea
Appointed Date: 05 April 2004
Director
MOORE, Matthew
Appointed Date: 05 April 2004
48 years old
Director
MOORE, Simon
Appointed Date: 05 April 2004
51 years old
Director
MOORE, Thomas John
Appointed Date: 05 April 2004
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

JOHN MOORE AND SONS (BUILDERS) LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Satisfaction of charge 2 in full
...
... and 41 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Apr 2004
New director appointed
05 Apr 2004
Incorporation

JOHN MOORE AND SONS (BUILDERS) LIMITED Charges

5 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied on 27 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Greenwood farm, tinkler's lane, slaidburn. Clitheroe…
23 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 27 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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