MOFFAT 2000 LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 04135053
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 150 MINORIES, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Alan James Reid as a director on 24 February 2017; Director's details changed for John Steven Thompson on 23 February 2017; Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 150 Minories London EC3N 1LS on 17 March 2017. The most likely internet sites of MOFFAT 2000 LIMITED are www.moffat2000.co.uk, and www.moffat-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moffat 2000 Limited is a Private Limited Company. The company registration number is 04135053. Moffat 2000 Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Moffat 2000 Limited is 150 Minories London Ec3n 1ls. . BURNESS PAULL LLP is a Secretary of the company. HARRIS, James Whelan is a Director of the company. THOMPSON, John Steven is a Director of the company. Secretary HOLLAND, John Stephenson has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOYLE, William James has been resigned. Director HOLLAND, Irene has been resigned. Director HOLLAND, John Stephenson has been resigned. Director HORSFALL-JONES, Michael has been resigned. Director REID, Alan James has been resigned. Director SPARROW, Maurice Edmund has been resigned. Director THOMPSON, Clare, Dr has been resigned. Director THOMPSON, Kenneth has been resigned. Director THOMPSON, Paul has been resigned. Director THOMPSON, Stephanie Doreen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 July 2013
Director
HARRIS, James Whelan
Appointed Date: 01 July 2013
66 years old
Director
THOMPSON, John Steven
Appointed Date: 01 January 2007
50 years old

Resigned Directors

Secretary
HOLLAND, John Stephenson
Resigned: 01 July 2013
Appointed Date: 03 January 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
BOYLE, William James
Resigned: 10 December 2014
Appointed Date: 15 November 2013
64 years old
Director
HOLLAND, Irene
Resigned: 01 July 2013
Appointed Date: 01 June 2009
74 years old
Director
HOLLAND, John Stephenson
Resigned: 01 July 2013
Appointed Date: 03 January 2001
73 years old
Director
HORSFALL-JONES, Michael
Resigned: 18 October 2013
Appointed Date: 01 July 2013
59 years old
Director
REID, Alan James
Resigned: 24 February 2017
Appointed Date: 10 December 2014
66 years old
Director
SPARROW, Maurice Edmund
Resigned: 28 February 2001
Appointed Date: 03 January 2001
80 years old
Director
THOMPSON, Clare, Dr
Resigned: 01 July 2013
Appointed Date: 01 June 2009
48 years old
Director
THOMPSON, Kenneth
Resigned: 01 July 2013
Appointed Date: 03 January 2001
80 years old
Director
THOMPSON, Paul
Resigned: 01 July 2013
Appointed Date: 04 January 2010
45 years old
Director
THOMPSON, Stephanie Doreen
Resigned: 01 July 2013
Appointed Date: 01 June 2009
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

MOFFAT 2000 LIMITED Events

17 Mar 2017
Termination of appointment of Alan James Reid as a director on 24 February 2017
17 Mar 2017
Director's details changed for John Steven Thompson on 23 February 2017
17 Mar 2017
Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 150 Minories London EC3N 1LS on 17 March 2017
14 Feb 2017
Restoration by order of the court
12 May 2015
Final Gazette dissolved via voluntary strike-off
...
... and 74 more events
12 Jan 2001
Director resigned
12 Jan 2001
New director appointed
12 Jan 2001
New director appointed
12 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Incorporation

MOFFAT 2000 LIMITED Charges

30 September 2013
Charge code 0413 5053 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2004
Deposit agreement to secure own liabilities
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 March 2001
Fixed and floating charge
Delivered: 2 March 2001
Status: Satisfied on 17 September 2014
Persons entitled: Bibby Factors Northeast Limited
Description: (I) by way of fixed charge any present or future debt the…

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