MOORE AND COMPANY (NOTTINGHAM) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00147339
Status Active
Incorporation Date 1 May 1917
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Appointment of Mr David George Duthie as a director on 31 October 2016. The most likely internet sites of MOORE AND COMPANY (NOTTINGHAM) LIMITED are www.mooreandcompanynottingham.co.uk, and www.moore-and-company-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore and Company Nottingham Limited is a Private Limited Company. The company registration number is 00147339. Moore and Company Nottingham Limited has been working since 01 May 1917. The present status of the company is Active. The registered address of Moore and Company Nottingham Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary HUDSON, Robert has been resigned. Secretary KANE, Hilary Anne has been resigned. Director BUNNELL, John has been resigned. Director FLETCHER, Richard James has been resigned. Director HARRIS, David William has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MAYFIELD, Philip John has been resigned. Director THORBURN, Anne has been resigned. Director VAULKHARD, Geoffrey has been resigned. Director VAULKHARD, Patrick Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 31 January 1997

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 31 January 1997
Secretary
HUDSON, Robert
Resigned: 31 January 1997
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Director
BUNNELL, John
Resigned: 13 May 1999
Appointed Date: 31 January 1997
78 years old
Director
FLETCHER, Richard James
Resigned: 31 March 1995
92 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 31 January 1997
73 years old
Director
MAYFIELD, Philip John
Resigned: 31 January 1997
82 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 02 June 2008
65 years old
Director
VAULKHARD, Geoffrey
Resigned: 05 September 1994
112 years old
Director
VAULKHARD, Patrick Roger
Resigned: 31 January 1997
76 years old

Persons With Significant Control

British Polythene Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE AND COMPANY (NOTTINGHAM) LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
10 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 92 more events
17 Jun 1988
Director resigned
09 Nov 1987
Full accounts made up to 28 March 1987
09 Nov 1987
Return made up to 11/09/87; full list of members
10 Aug 1987
Director's particulars changed
07 Nov 1986
Full accounts made up to 29 March 1986

MOORE AND COMPANY (NOTTINGHAM) LIMITED Charges

30 June 1959
Letter of deposit
Delivered: 9 July 1959
Status: Satisfied on 21 July 1999
Persons entitled: Westmister Bank Limited
Description: Land factory buildings yard and premises in crocus street…

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