MOOR KNOLL DEVELOPMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 2DX

Company number 02375660
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD, YORKSHIRE, WF3 2DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 370,000 . The most likely internet sites of MOOR KNOLL DEVELOPMENTS LIMITED are www.moorknolldevelopments.co.uk, and www.moor-knoll-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Moor Knoll Developments Limited is a Private Limited Company. The company registration number is 02375660. Moor Knoll Developments Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Moor Knoll Developments Limited is Moor Knoll Lane East Ardsley Wakefield Yorkshire Wf3 2dx. The company`s financial liabilities are £292.23k. It is £-18.78k against last year. The cash in hand is £290.84k. It is £-24.01k against last year. And the total assets are £293.56k, which is £-23.64k against last year. WIGGINTON, Lindsey Jane is a Secretary of the company. COOPER, Adrian Michael is a Director of the company. COOPER, Michael David is a Director of the company. WIGGINTON, Lindsey Jane is a Director of the company. Secretary COOPER, Linda has been resigned. Secretary REEDER, Elizabeth Anne has been resigned. Director GAMBLE, Arthur has been resigned. The company operates in "Activities of head offices".


moor knoll developments Key Finiance

LIABILITIES £292.23k
-7%
CASH £290.84k
-8%
TOTAL ASSETS £293.56k
-8%
All Financial Figures

Current Directors

Secretary
WIGGINTON, Lindsey Jane
Appointed Date: 26 October 2006
Director
COOPER, Adrian Michael
Appointed Date: 31 August 2005
53 years old
Director
COOPER, Michael David

80 years old
Director
WIGGINTON, Lindsey Jane
Appointed Date: 31 August 2005
50 years old

Resigned Directors

Secretary
COOPER, Linda
Resigned: 26 October 2006
Appointed Date: 08 February 2001
Secretary
REEDER, Elizabeth Anne
Resigned: 06 February 2001
Director
GAMBLE, Arthur
Resigned: 28 February 1994
92 years old

Persons With Significant Control

Mr Michael David Cooper
Notified on: 12 February 2017
80 years old
Nature of control: Right to appoint and remove directors

MOOR KNOLL DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 370,000
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 370,000
...
... and 89 more events
18 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989
Registered office changed on 26/06/89 from: 12-13 bishop lane hull HU1 1XS
23 Jun 1989
Registered office changed on 23/06/89 from: classic house 174/180 old street london EC1V 9BP
25 Apr 1989
Incorporation

MOOR KNOLL DEVELOPMENTS LIMITED Charges

17 May 2011
Mortgage debenture
Delivered: 20 May 2011
Status: Satisfied on 1 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at moor knoll house ross road…

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