MOORLANDS (WHITBY) LIMITED
EXETER

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Company number 07095025
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Robin James Saltmarsh on 8 November 2016; Secretary's details changed for Mr Robin James Saltmarsh on 8 November 2016. The most likely internet sites of MOORLANDS (WHITBY) LIMITED are www.moorlandswhitby.co.uk, and www.moorlands-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Moorlands Whitby Limited is a Private Limited Company. The company registration number is 07095025. Moorlands Whitby Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Moorlands Whitby Limited is Dean Clarke House Southernhay East Exeter Devon Ex1 1ap. . SALTMARSH, Robin James is a Secretary of the company. SALTMARSH, Robin James is a Director of the company. Secretary SALTMARSH, Fiona Amber Luize has been resigned. Director SALTMARSH, Michael James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALTMARSH, Robin James
Appointed Date: 31 March 2016
Director
SALTMARSH, Robin James
Appointed Date: 04 December 2009
53 years old

Resigned Directors

Secretary
SALTMARSH, Fiona Amber Luize
Resigned: 31 March 2016
Appointed Date: 04 December 2009
Director
SALTMARSH, Michael James
Resigned: 29 January 2016
Appointed Date: 04 December 2009
79 years old

Persons With Significant Control

Mr Robin James Saltmarsh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MOORLANDS (WHITBY) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Nov 2016
Director's details changed for Mr Robin James Saltmarsh on 8 November 2016
22 Nov 2016
Secretary's details changed for Mr Robin James Saltmarsh on 8 November 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
07 Dec 2011
Secretary's details changed for Mrs Fiona Amber Luize on 5 December 2010
06 Jul 2011
Accounts for a dormant company made up to 31 December 2010
21 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
21 Jul 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Incorporation

MOORLANDS (WHITBY) LIMITED Charges

25 April 2016
Charge code 0709 5025 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Cicely Lynnette Stephens Henry Melville Stephens Andrew Henry James Stephens
Description: Land known as pollards land, threemilestone, truro TR4 9AN…
25 April 2016
Charge code 0709 5025 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Strongvox Limited Bdw Trading Limited
Description: Land registered at the land registry with title CL279969.
25 April 2016
Charge code 0709 5025 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.A.R.L.
Description: All land at title number CL279969. Please see schedule 1…
16 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 29 February 2016
Persons entitled: Barum Properties Limited and R Huxtable Limited
Description: The moorlands hotel 16 north promenade whitby t/no…

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