MORECROFT ELECTRICAL LTD
DERBY

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Company number 05153272
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address MILLDALE HOUSE PRIME ENTERPRISE PARK, PRIME PARKWAY, DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders. The most likely internet sites of MORECROFT ELECTRICAL LTD are www.morecroftelectrical.co.uk, and www.morecroft-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Morecroft Electrical Ltd is a Private Limited Company. The company registration number is 05153272. Morecroft Electrical Ltd has been working since 14 June 2004. The present status of the company is Active. The registered address of Morecroft Electrical Ltd is Milldale House Prime Enterprise Park Prime Parkway Derby Derbyshire De1 3qb. . MORECROFT, Tracy is a Secretary of the company. MITCHELL, Jared Ian is a Director of the company. MORECROFT, Nicholas Charles is a Director of the company. PHIPPS, Michael is a Director of the company. SMITH, John Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORECROFT, Tracy has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORECROFT, Tracy
Appointed Date: 14 June 2004
Director
MITCHELL, Jared Ian
Appointed Date: 01 May 2007
57 years old
Director
MORECROFT, Nicholas Charles
Appointed Date: 14 June 2004
53 years old
Director
PHIPPS, Michael
Appointed Date: 29 March 2011
57 years old
Director
SMITH, John Anthony
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
Director
MORECROFT, Tracy
Resigned: 01 May 2007
Appointed Date: 14 June 2004
54 years old

Persons With Significant Control

Mr Jared Ian Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Charles Morecroft
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORECROFT ELECTRICAL LTD Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
12 Nov 2004
Accounting reference date extended from 30/06/05 to 31/08/05
03 Nov 2004
Ad 14/06/04--------- £ si 100@1=100 £ ic 1/101
12 Aug 2004
Particulars of mortgage/charge
15 Jun 2004
Secretary resigned
14 Jun 2004
Incorporation

MORECROFT ELECTRICAL LTD Charges

14 November 2014
Charge code 0515 3272 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 the green mickleover derby…
22 November 2013
Charge code 0515 3272 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 the green mickleover derby t/no.DY358418. Notification…
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 29 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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