MOOR CONSTRUCTION LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 03008262
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030082620019, created on 30 November 2016. The most likely internet sites of MOOR CONSTRUCTION LIMITED are www.moorconstruction.co.uk, and www.moor-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eleven months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor Construction Limited is a Private Limited Company. The company registration number is 03008262. Moor Construction Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Moor Construction Limited is Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants So53 3al. The company`s financial liabilities are £454.92k. It is £201.31k against last year. The cash in hand is £927.36k. It is £822.57k against last year. And the total assets are £1365.12k, which is £1019.77k against last year. ABACUS COMPANY SECRETARY LTD is a Secretary of the company. LUNDBECH, Jean Elizabeth is a Director of the company. LUNDBECH, Richard John is a Director of the company. Secretary ABACUS COMPANY AND BUSINESS SERVICES LIMITED has been resigned. Secretary COLLINSON, Janet Anne has been resigned. Secretary LAWRENCE, Martin has been resigned. Director BADCOCK, Christine Margaret has been resigned. Director LAWRENCE, Martin has been resigned. Director LUNBECH, Richard John has been resigned. Director LUNBECH, Richard John has been resigned. Director LUNDBECH, Peter Roy has been resigned. Director LUNDBECH, Peter Roy has been resigned. The company operates in "Development of building projects".


moor construction Key Finiance

LIABILITIES £454.92k
+79%
CASH £927.36k
+784%
TOTAL ASSETS £1365.12k
+295%
All Financial Figures

Current Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Appointed Date: 01 July 1999
Director
LUNDBECH, Jean Elizabeth
Appointed Date: 21 October 2003
95 years old
Director
LUNDBECH, Richard John
Appointed Date: 01 February 2010
70 years old

Resigned Directors

Secretary
ABACUS COMPANY AND BUSINESS SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 10 January 1995
Secretary
COLLINSON, Janet Anne
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Secretary
LAWRENCE, Martin
Resigned: 01 February 2010
Appointed Date: 01 February 2009
Director
BADCOCK, Christine Margaret
Resigned: 12 January 1995
Appointed Date: 10 January 1995
74 years old
Director
LAWRENCE, Martin
Resigned: 01 February 2010
Appointed Date: 01 February 2009
64 years old
Director
LUNBECH, Richard John
Resigned: 01 December 2008
Appointed Date: 06 April 2000
70 years old
Director
LUNBECH, Richard John
Resigned: 06 September 1999
Appointed Date: 01 July 1997
70 years old
Director
LUNDBECH, Peter Roy
Resigned: 27 May 2003
Appointed Date: 20 July 1999
95 years old
Director
LUNDBECH, Peter Roy
Resigned: 01 October 1997
Appointed Date: 10 January 1995
95 years old

Persons With Significant Control

Mr Richard John Lundbech
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MOOR CONSTRUCTION LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registration of charge 030082620019, created on 30 November 2016
29 Jun 2016
Director's details changed for Jean Elizabeth Lundbech on 12 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 92 more events
08 Feb 1995
Director resigned;new director appointed
27 Jan 1995
Ad 10/01/95--------- £ si 98@1=98 £ ic 4/102
27 Jan 1995
Ad 10/01/95--------- £ si 2@1=2 £ ic 2/4
10 Jan 1995
Incorporation
10 Jan 1995
Incorporation

MOOR CONSTRUCTION LIMITED Charges

30 November 2016
Charge code 0300 8262 0019
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in the…
7 October 2015
Charge code 0300 8262 0018
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to the rear of the bishops table hotel 27 west…
4 June 2013
Charge code 0300 8262 0017
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plots 1 & 2 ovensdean appledene corner…
8 July 2009
Mortgage deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 300 dore avenue, fareham together with all buildings and…
5 June 2009
Mortgage deed
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6 flats @ avenue road, gosport, hampshire…
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 27 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Mortgage
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h proeprty k/a 1 gosport road, fareham, t/n hp…
1 August 2003
Debenture deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Mortgage deed
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12 grand parade, hayling island…
14 December 2000
Mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 76 palmyra road elson gosport…
28 April 2000
Mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the rear of 59/61 raymond road…
9 October 1998
Mortgage
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land adjoining shirrell heath post…
1 December 1997
Mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land to the rear of 194 southampton…
12 March 1997
Mortgage
Delivered: 14 March 1997
Status: Satisfied on 6 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H-plot 1 old library site stockheath lane havant…
31 October 1996
Mortgage deed
Delivered: 13 November 1996
Status: Satisfied on 6 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land at fort road clayhall gosport in hampshire t/n…
19 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 6 November 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 97 castle street portchester hampshire…
18 October 1995
Legal mortgage
Delivered: 23 October 1995
Status: Satisfied on 6 November 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 185 white hart lane portchester…
30 June 1995
Legal mortgage
Delivered: 5 July 1995
Status: Satisfied on 6 November 1997
Persons entitled: National Westminster Bank PLC
Description: The F.h property k/as 18 bridge road woolston southampton…
23 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 6 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 leith avenue portchester hampshire and…

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