J.H. MOORE & SON (RICKMANSWORTH) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 9GL

Company number 00653350
Status Active
Incorporation Date 22 March 1960
Company Type Private Limited Company
Address MOORE LARGE & CO LTD SINFIN IND ESTATE, SINFIN LANE, DERBY, DE24 9GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 718,847 ; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 718,847 . The most likely internet sites of J.H. MOORE & SON (RICKMANSWORTH) LIMITED are www.jhmooresonrickmansworth.co.uk, and www.j-h-moore-son-rickmansworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Derby Rail Station is 2.1 miles; to Willington Rail Station is 4.1 miles; to Duffield Rail Station is 6.9 miles; to Belper Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Moore Son Rickmansworth Limited is a Private Limited Company. The company registration number is 00653350. J H Moore Son Rickmansworth Limited has been working since 22 March 1960. The present status of the company is Active. The registered address of J H Moore Son Rickmansworth Limited is Moore Large Co Ltd Sinfin Ind Estate Sinfin Lane Derby De24 9gl. . CAUNT, Zillah is a Secretary of the company. CAUNT, Stephen John is a Director of the company. MOORE, Christine is a Director of the company. MOORE, Nigel Robert is a Director of the company. MOORE, Timothy John is a Director of the company. Secretary CAUNT, Stephen John has been resigned. Secretary DODD, Malcolm has been resigned. Secretary MOORE, Timothy John has been resigned. Director BUSSON, Walter John has been resigned. Director DODD, Malcolm has been resigned. Director MOORE, John Arthur Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAUNT, Zillah
Appointed Date: 01 November 2010
Director
CAUNT, Stephen John
Appointed Date: 03 March 1995
66 years old
Director
MOORE, Christine

90 years old
Director
MOORE, Nigel Robert
Appointed Date: 24 August 1994
64 years old
Director
MOORE, Timothy John
Appointed Date: 24 August 1994
65 years old

Resigned Directors

Secretary
CAUNT, Stephen John
Resigned: 01 November 2010
Appointed Date: 01 April 2005
Secretary
DODD, Malcolm
Resigned: 24 August 1994
Secretary
MOORE, Timothy John
Resigned: 31 March 2005
Appointed Date: 24 August 1994
Director
BUSSON, Walter John
Resigned: 19 November 1996
93 years old
Director
DODD, Malcolm
Resigned: 31 January 1995
80 years old
Director
MOORE, John Arthur Frederick
Resigned: 02 January 2013
90 years old

J.H. MOORE & SON (RICKMANSWORTH) LIMITED Events

01 Sep 2016
Group of companies' accounts made up to 31 January 2016
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 718,847
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 718,847
30 Jun 2015
Group of companies' accounts made up to 31 January 2015
12 Feb 2015
Memorandum and Articles of Association
...
... and 98 more events
26 Sep 1987
Return made up to 13/06/87; full list of members
09 May 1987
Director resigned;new director appointed
25 Feb 1987
Group of companies' accounts made up to 31 January 1986
06 Dec 1986
Return made up to 01/08/86; full list of members
27 Nov 1986
Registered office changed on 27/11/86 from: 13 st johns road harrow middlesex HA1 2DF

J.H. MOORE & SON (RICKMANSWORTH) LIMITED Charges

21 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Guarantee and debenture
Delivered: 1 October 1992
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: See form 395 ref m*385C. Fixed and floating charges over…
4 July 1984
Legal mortgage
Delivered: 12 July 1984
Status: Satisfied on 13 July 1988
Persons entitled: National Westminster Bank PLC
Description: 89 high street hemel hempstead hertfordshire t/n hd 173325…
18 June 1980
Legal mortgage
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 chalk hill, watford, herts title no hd 64725. floating…
19 October 1977
Legal mortgage
Delivered: 24 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 63 lowestoft road, gorleston…

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