MOORE GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02172761
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 48,000,001 . The most likely internet sites of MOORE GROUP LIMITED are www.mooregroup.co.uk, and www.moore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Moore Group Limited is a Private Limited Company. The company registration number is 02172761. Moore Group Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Moore Group Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GORTON, Karl is a Director of the company. PADLER, Darius is a Director of the company. PARKIN, Stephen John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary RADCLIFFE, Andrew Edward has been resigned. Secretary THORNDYKE, Peter Eric has been resigned. Secretary WALLEY, Clive has been resigned. Director BALLS, Graham Francis has been resigned. Director BILLIG, Nicholas Simon has been resigned. Director BOWN, Richard Gerrard has been resigned. Director DAVIES, Fred has been resigned. Director GEARY, Michael John has been resigned. Director GILCHER, Johannes Sebastian, Dr has been resigned. Director KRAUSS, Alan Justin has been resigned. Director OLSEN, Lawrence Nigel Guy has been resigned. Director RADCLIFFE, Andrew Edward has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director THORNDYKE, Peter Eric has been resigned. Director VOSS, Thomas has been resigned. Director WALLEY, Clive has been resigned. Director WALTASAARI, Tom Martti has been resigned. Director WILSON, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2009
Director
GORTON, Karl
Appointed Date: 21 May 2015
57 years old
Director
PADLER, Darius
Appointed Date: 20 June 2013
55 years old
Director
PARKIN, Stephen John
Appointed Date: 02 June 2015
64 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 08 October 2009
Appointed Date: 09 February 2004
Secretary
RADCLIFFE, Andrew Edward
Resigned: 09 February 2004
Appointed Date: 01 July 2003
Secretary
THORNDYKE, Peter Eric
Resigned: 30 June 2003
Appointed Date: 02 March 1992
Secretary
WALLEY, Clive
Resigned: 28 February 1992
Director
BALLS, Graham Francis
Resigned: 27 February 2013
Appointed Date: 31 December 2005
68 years old
Director
BILLIG, Nicholas Simon
Resigned: 01 June 2005
Appointed Date: 25 April 2001
64 years old
Director
BOWN, Richard Gerrard
Resigned: 28 October 1998
81 years old
Director
DAVIES, Fred
Resigned: 24 April 2001
84 years old
Director
GEARY, Michael John
Resigned: 23 May 1996
75 years old
Director
GILCHER, Johannes Sebastian, Dr
Resigned: 26 May 2015
Appointed Date: 20 June 2013
60 years old
Director
KRAUSS, Alan Justin
Resigned: 15 May 2003
Appointed Date: 23 May 1996
92 years old
Director
OLSEN, Lawrence Nigel Guy
Resigned: 23 May 1996
91 years old
Director
RADCLIFFE, Andrew Edward
Resigned: 25 June 2010
Appointed Date: 01 January 2004
51 years old
Director
ROBERTS, John Alexander, Doctor
Resigned: 23 May 1996
91 years old
Director
THORNDYKE, Peter Eric
Resigned: 30 June 2003
Appointed Date: 02 March 1992
81 years old
Director
VOSS, Thomas
Resigned: 06 March 2013
Appointed Date: 31 December 2005
58 years old
Director
WALLEY, Clive
Resigned: 28 February 1992
75 years old
Director
WALTASAARI, Tom Martti
Resigned: 22 April 2015
Appointed Date: 10 February 2011
54 years old
Director
WILSON, Peter John
Resigned: 31 October 2010
Appointed Date: 01 June 2005
68 years old

Persons With Significant Control

Masco Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 48,000,001
04 Oct 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Appointment of Stephen John Parkin as a director on 2 June 2015
...
... and 184 more events
04 Nov 1987
S-div
29 Oct 1987
Secretary resigned;new secretary appointed
22 Oct 1987
Registered office changed on 22/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation

MOORE GROUP LIMITED Charges

27 March 1992
Senior security deed
Delivered: 16 April 1992
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: All the property charged pursuant to the guarantee and…
27 March 1992
Senior security deed
Delivered: 16 April 1992
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: All property charged pursuant to the guarantee and…
27 March 1992
Mezzanine security deed
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: 3I PLC
Description: The property charged by the security documents as defined…
14 August 1990
Debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC.
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Guarantee and debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Guarantee and debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1987
Guarantee and debenture
Delivered: 27 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all plant, machinery…
12 November 1987
Debenture
Delivered: 27 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: International Westminster Bank PLC
Description: (Please see 395 for full details).. Fixed and floating…
12 November 1987
Debenture
Delivered: 17 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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