MOORE BY DESIGN LIMITED
WALTON-ON-THAMES ABK DISTRIBUTORS LIMITED

Hellopages » Surrey » Elmbridge » KT12 4HL
Company number 01519821
Status Active
Incorporation Date 1 October 1980
Company Type Private Limited Company
Address THE HERSHAM CENTRE HERSHAM GREEN, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,020 . The most likely internet sites of MOORE BY DESIGN LIMITED are www.moorebydesign.co.uk, and www.moore-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore by Design Limited is a Private Limited Company. The company registration number is 01519821. Moore by Design Limited has been working since 01 October 1980. The present status of the company is Active. The registered address of Moore by Design Limited is The Hersham Centre Hersham Green Hersham Walton On Thames Surrey Kt12 4hl. . MOORE, David Justin is a Secretary of the company. BUTLER, Mark is a Director of the company. MOORE, David Justin is a Director of the company. MOORE, Maurice George is a Director of the company. Secretary MOORE, David Justin has been resigned. Secretary MOORE, Maurice George has been resigned. Director MEYER, Peter has been resigned. Director MOORE, Margaret Audrey has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MOORE, David Justin
Appointed Date: 02 December 1996
Director
BUTLER, Mark
Appointed Date: 01 July 2014
64 years old
Director
MOORE, David Justin
Appointed Date: 25 November 1997
54 years old
Director
MOORE, Maurice George

93 years old

Resigned Directors

Secretary
MOORE, David Justin
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Secretary
MOORE, Maurice George
Resigned: 02 December 1996
Director
MEYER, Peter
Resigned: 01 July 2014
Appointed Date: 04 January 2000
81 years old
Director
MOORE, Margaret Audrey
Resigned: 02 December 1996
92 years old

Persons With Significant Control

Mr David Justin Moore
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Butler
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice George Moore
Notified on: 1 December 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE BY DESIGN LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,020
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,020
...
... and 97 more events
16 Aug 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Full accounts made up to 31 October 1985
29 Jun 1987
Full accounts made up to 31 October 1984
01 Oct 1980
Certificate of incorporation
01 Oct 1980
Incorporation

MOORE BY DESIGN LIMITED Charges

9 September 1999
Fixed and floating charge
Delivered: 20 September 1999
Status: Satisfied on 5 July 2012
Persons entitled: Gle Invoice Finance LTD
Description: By way of fixed equitable charge (I) any debt (as defined…
15 July 1999
Debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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