MOOLMOOR INVESTMENTS LIMITED
LEEDS

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Company number 10380346
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Pieter Beyers as a director on 1 February 2017; Appointment of Mr Pieter Andries Lombaard as a director on 1 February 2017; Termination of appointment of Karen Louise Nordier as a director on 6 February 2017. The most likely internet sites of MOOLMOOR INVESTMENTS LIMITED are www.moolmoorinvestments.co.uk, and www.moolmoor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Moolmoor Investments Limited is a Private Limited Company. The company registration number is 10380346. Moolmoor Investments Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Moolmoor Investments Limited is Central House 47 St Paul S Street Leeds West Yorkshire United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. BEYERS, Pieter is a Director of the company. HARROP, David Anthony is a Director of the company. LOMBAARD, Pieter Andries is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Director NORDIER, Karen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 16 September 2016
Director
BEYERS, Pieter
Appointed Date: 01 February 2017
48 years old
Director
HARROP, David Anthony
Appointed Date: 16 September 2016
55 years old
Director
LOMBAARD, Pieter Andries
Appointed Date: 01 February 2017
56 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 16 September 2016
59 years old

Resigned Directors

Director
NORDIER, Karen Louise
Resigned: 06 February 2017
Appointed Date: 16 September 2016
58 years old

Persons With Significant Control

Mm Property Holdings Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

MOOLMOOR INVESTMENTS LIMITED Events

06 Feb 2017
Appointment of Mr Pieter Beyers as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Pieter Andries Lombaard as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Karen Louise Nordier as a director on 6 February 2017
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 0 more events
28 Nov 2016
Registration of charge 103803460001, created on 23 November 2016
28 Nov 2016
Registration of charge 103803460002, created on 23 November 2016
28 Nov 2016
Registration of charge 103803460003, created on 23 November 2016
05 Oct 2016
Current accounting period shortened from 30 September 2017 to 28 February 2017
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOOLMOOR INVESTMENTS LIMITED Charges

23 November 2016
Charge code 1038 0346 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 November 2016
Charge code 1038 0346 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land on the south east side…
23 November 2016
Charge code 1038 0346 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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