MOREARC LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03951377
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOREARC LIMITED are www.morearc.co.uk, and www.morearc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Morearc Limited is a Private Limited Company. The company registration number is 03951377. Morearc Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Morearc Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . RYALL, John is a Secretary of the company. FOLEY, Ann is a Director of the company. RYALL, John is a Director of the company. Secretary MALONE, Helen has been resigned. Secretary O`BRIEN, Denis has been resigned. Secretary RUTTLE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Liam has been resigned. Director MALONE, Helen has been resigned. Director O`BRIEN, Denis has been resigned. Director PHELAN, Aidan has been resigned. Director RUTTLE, Sandra has been resigned. Director SYKES, David Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYALL, John
Appointed Date: 04 September 2007
Director
FOLEY, Ann
Appointed Date: 12 December 2000
72 years old
Director
RYALL, John
Appointed Date: 10 April 2015
64 years old

Resigned Directors

Secretary
MALONE, Helen
Resigned: 12 December 2000
Appointed Date: 30 March 2000
Secretary
O`BRIEN, Denis
Resigned: 12 December 2000
Appointed Date: 30 March 2000
Secretary
RUTTLE, Sandra
Resigned: 04 September 2007
Appointed Date: 12 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 20 March 2000
Director
BARRETT, Liam
Resigned: 30 March 2000
Appointed Date: 30 March 2000
81 years old
Director
MALONE, Helen
Resigned: 12 December 2000
Appointed Date: 30 March 2000
65 years old
Director
O`BRIEN, Denis
Resigned: 30 March 2000
Appointed Date: 30 March 2000
67 years old
Director
PHELAN, Aidan
Resigned: 12 December 2000
Appointed Date: 30 March 2000
73 years old
Director
RUTTLE, Sandra
Resigned: 04 September 2007
Appointed Date: 12 December 2000
59 years old
Director
SYKES, David Frederick
Resigned: 10 April 2015
Appointed Date: 12 December 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2000
Appointed Date: 20 March 2000

MOREARC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Appointment of Mr John Ryall as a director on 10 April 2015
13 Jul 2015
Termination of appointment of David Frederick Sykes as a director on 10 April 2015
...
... and 51 more events
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
20 Mar 2000
Incorporation

MOREARC LIMITED Charges

9 June 2004
Deed of assignment of rent and warranty agreements
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title benefit and interest in and to rent license…
9 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation P.L.C.
Description: Ll f/h property known as 50-57 newham street and 23,24 and…
2 May 2001
Deed of assignment of rent and warranty agreements
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the right title benefit and interest in and to all rent…

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