MOORCROFT CONSTRUCTION (LUTON) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 00347773
Status Active
Incorporation Date 28 December 1938
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 33,600 . The most likely internet sites of MOORCROFT CONSTRUCTION (LUTON) LIMITED are www.moorcroftconstructionluton.co.uk, and www.moorcroft-construction-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorcroft Construction Luton Limited is a Private Limited Company. The company registration number is 00347773. Moorcroft Construction Luton Limited has been working since 28 December 1938. The present status of the company is Active. The registered address of Moorcroft Construction Luton Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . GILLMAN, Peter Frederick is a Secretary of the company. WALKER, Glynis Elizabeth is a Director of the company. Secretary THURLEY, Geoffrey Marshall has been resigned. Secretary THURLEY, Glynis Elizabeth has been resigned. Director ELLIOTT, Christopher John has been resigned. Director FREEBORN, David Michael has been resigned. Director THURLEY, Geoffrey Marshall has been resigned. Director WYMAN, Anthony David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILLMAN, Peter Frederick
Appointed Date: 21 June 2001
Director
WALKER, Glynis Elizabeth
Appointed Date: 23 September 1991
71 years old

Resigned Directors

Secretary
THURLEY, Geoffrey Marshall
Resigned: 23 October 1993
Secretary
THURLEY, Glynis Elizabeth
Resigned: 21 June 2001
Appointed Date: 01 November 1994
Director
ELLIOTT, Christopher John
Resigned: 23 October 1991
87 years old
Director
FREEBORN, David Michael
Resigned: 23 September 1991
75 years old
Director
THURLEY, Geoffrey Marshall
Resigned: 23 October 1993
73 years old
Director
WYMAN, Anthony David
Resigned: 23 September 1991
92 years old

Persons With Significant Control

Trilight Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORCROFT CONSTRUCTION (LUTON) LIMITED Events

18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 January 2016
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 33,600
02 Apr 2015
Accounts for a dormant company made up to 31 January 2015
30 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 33,600
...
... and 75 more events
12 Oct 1987
Full accounts made up to 31 January 1987
15 Dec 1986
Annual return made up to 02/12/86
28 Nov 1986
Accounts for a small company made up to 31 January 1986
05 Sep 1945
Company name changed\certificate issued on 05/09/45
28 Dec 1938
Certificate of incorporation

MOORCROFT CONSTRUCTION (LUTON) LIMITED Charges

18 June 1985
Legal mortgage
Delivered: 5 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property on the south side of new road, harlow, essex…
18 April 1978
Debenture
Delivered: 26 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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