MOORE LARGE & CO. LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 9GL

Company number 01163012
Status Active
Incorporation Date 14 March 1974
Company Type Private Limited Company
Address GRAMPIAN BUILDINGS SINFIN LANE IND ESTATE, SINFIN LANE, DERBY, DE24 9GL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 16 in full; Satisfaction of charge 14 in full. The most likely internet sites of MOORE LARGE & CO. LIMITED are www.moorelargeco.co.uk, and www.moore-large-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine 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.Moore Large Co Limited is a Private Limited Company. The company registration number is 01163012. Moore Large Co Limited has been working since 14 March 1974. The present status of the company is Active. The registered address of Moore Large Co Limited is Grampian Buildings Sinfin Lane Ind Estate Sinfin Lane Derby De24 9gl. . CAUNT, Stephen John is a Secretary of the company. CAUNT, Stephen John is a Director of the company. MOORE, Nigel Robert is a Director of the company. MOORE, Timothy is a Director of the company. STEWART, Paul is a Director of the company. VANDERPLANK, Dale Harrison is a Director of the company. 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 EDWARDS, Jonathan has been resigned. Director FOXTON, Harry James has been resigned. Director GREEN, Frederick Ronald has been resigned. Director HENSTONE, David John has been resigned. Director MATHER, Gary Charles has been resigned. Director MOORE, John Arthur Frederick has been resigned. Director STEWART, Paul has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CAUNT, Stephen John
Appointed Date: 01 April 2005
Director
CAUNT, Stephen John
Appointed Date: 03 March 1995
66 years old
Director
MOORE, Nigel Robert

64 years old
Director
MOORE, Timothy

37 years old
Director
STEWART, Paul
Appointed Date: 01 June 2013
61 years old
Director
VANDERPLANK, Dale Harrison
Appointed Date: 10 May 2007
52 years old

Resigned Directors

Secretary
DODD, Malcolm
Resigned: 31 January 1995
Secretary
MOORE, Timothy John
Resigned: 31 March 2005
Appointed Date: 31 January 1995
Director
BUSSON, Walter John
Resigned: 24 May 1993
93 years old
Director
DODD, Malcolm
Resigned: 31 January 1995
80 years old
Director
EDWARDS, Jonathan
Resigned: 31 December 1999
Appointed Date: 16 March 1993
66 years old
Director
FOXTON, Harry James
Resigned: 31 January 1995
96 years old
Director
GREEN, Frederick Ronald
Resigned: 24 June 1992
98 years old
Director
HENSTONE, David John
Resigned: 14 September 2004
Appointed Date: 20 March 1997
80 years old
Director
MATHER, Gary Charles
Resigned: 18 December 2009
Appointed Date: 26 November 1999
59 years old
Director
MOORE, John Arthur Frederick
Resigned: 02 January 2013
90 years old
Director
STEWART, Paul
Resigned: 01 April 2009
Appointed Date: 25 August 2004
64 years old
Director
YOUNG, Robert
Resigned: 11 July 2002
88 years old

MOORE LARGE & CO. LIMITED Events

31 Aug 2016
Full accounts made up to 31 January 2016
27 Jul 2016
Satisfaction of charge 16 in full
27 Jul 2016
Satisfaction of charge 14 in full
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,000
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20,000
...
... and 131 more events
13 Apr 1987
New director appointed
19 Dec 1986
New director appointed
12 Dec 1986
Full accounts made up to 31 January 1986
12 Dec 1986
Return made up to 30/07/86; full list of members
14 Mar 1974
Incorporation

MOORE LARGE & CO. LIMITED Charges

10 May 2001
Standard security which was presented for registration in scotland on 20 september 2002 and
Delivered: 26 September 2002
Status: Satisfied on 26 May 2004
Persons entitled: Hsbc Bank PLC
Description: Those subjects on the northwest side of the junction at…
26 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a bt.1/0335 Ninth avenue east team valley…
29 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a 30-34 wood street openshaw manchester…
29 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land & buildings lying to the north west…
27 September 1999
Debenture
Delivered: 6 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 11 March 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 ref m*384C. Fixed and floating charges over…
28 July 1992
Standard security
Delivered: 6 August 1992
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects on the north west side of the…
7 April 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Site bt 1/0335 ninth avenue east,team valley trading…
29 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 17 June 2009
Persons entitled: Chartered Trust PLC
Description: Legal charge over building agreement dated between mowlem…
20 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 17 June 2009
Persons entitled: Chartered Trust PLC
Description: Land on the east side of wood street openshaw manchester…
10 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Land & premises off sinfin lane derby derbyshire.
30 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: Land and premises of sinfin lane derby derbyshire.
11 April 1985
Guarantee &
Delivered: 29 April 1985
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1984
Guarantee & debenture
Delivered: 25 April 1984
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 17 June 2009
Persons entitled: Norwich General Trust Limited
Description: L/Hold 664-668 (even) dunstable road, luton, beds. Together…
21 October 1977
Debenture
Delivered: 31 October 1977
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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