MOORES FURNITURE GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01083749
Status Active
Incorporation Date 27 November 1972
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 December 2016 GBP 7,668,111 ; Termination of appointment of Karl Gorton as a director on 15 December 2016. The most likely internet sites of MOORES FURNITURE GROUP LIMITED are www.mooresfurnituregroup.co.uk, and www.moores-furniture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Moores Furniture Group Limited is a Private Limited Company. The company registration number is 01083749. Moores Furniture Group Limited has been working since 27 November 1972. The present status of the company is Active. The registered address of Moores Furniture Group Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HILL, Mark Anthony 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 BURRELL, Ann Elizabeth has been resigned. Director CAHILL, John has been resigned. Director COOK, David Harry has been resigned. Director DAVIES, Fred has been resigned. Director GILCHER, Johannes Sebastian, Dr has been resigned. Director GORTON, Karl has been resigned. Director GRANGER, Mark Andrew has been resigned. Director GREENWOOD, Charles has been resigned. Director IVES, Anthony Henry has been resigned. Director PAGE, Simon John has been resigned. Director PARKER, Andrew has been resigned. Director POTTS, Geoffrey has been resigned. Director RADCLIFFE, Andrew Edward has been resigned. Director SESSIONS, Lindsay Anne has been resigned. Director TATTERSALL, Richard Harvey has been resigned. Director THORNDYKE, Peter Eric has been resigned. Director THRUSTLE, Paul Richard has been resigned. Director TURNPENNY, Philip 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 "Manufacture of kitchen furniture".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2009
Director
HILL, Mark Anthony
Appointed Date: 24 November 2015
52 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 October 2010
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
BURRELL, Ann Elizabeth
Resigned: 25 February 2009
Appointed Date: 03 September 2008
62 years old
Director
CAHILL, John
Resigned: 31 January 2010
Appointed Date: 31 March 2001
62 years old
Director
COOK, David Harry
Resigned: 31 August 2002
81 years old
Director
DAVIES, Fred
Resigned: 24 April 2001
84 years old
Director
GILCHER, Johannes Sebastian, Dr
Resigned: 26 May 2015
Appointed Date: 20 June 2013
60 years old
Director
GORTON, Karl
Resigned: 15 December 2016
Appointed Date: 21 May 2015
57 years old
Director
GRANGER, Mark Andrew
Resigned: 26 April 2006
Appointed Date: 01 July 2003
64 years old
Director
GREENWOOD, Charles
Resigned: 30 October 2001
Appointed Date: 01 September 1996
68 years old
Director
IVES, Anthony Henry
Resigned: 11 August 2008
70 years old
Director
PAGE, Simon John
Resigned: 28 February 2010
Appointed Date: 01 January 2009
67 years old
Director
PARKER, Andrew
Resigned: 04 November 2008
Appointed Date: 01 July 2004
63 years old
Director
POTTS, Geoffrey
Resigned: 31 March 2001
87 years old
Director
RADCLIFFE, Andrew Edward
Resigned: 25 June 2010
Appointed Date: 01 January 2004
51 years old
Director
SESSIONS, Lindsay Anne
Resigned: 01 April 2011
Appointed Date: 27 July 2009
66 years old
Director
TATTERSALL, Richard Harvey
Resigned: 01 April 2011
Appointed Date: 01 June 2005
63 years old
Director
THORNDYKE, Peter Eric
Resigned: 30 June 2003
81 years old
Director
THRUSTLE, Paul Richard
Resigned: 25 June 2010
Appointed Date: 14 January 2008
61 years old
Director
TURNPENNY, Philip
Resigned: 03 September 2008
Appointed Date: 14 February 1997
77 years old
Director
WALLEY, Clive
Resigned: 01 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: 07 October 1996
68 years old

Persons With Significant Control

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

MOORES FURNITURE GROUP LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 7,668,111
28 Dec 2016
Termination of appointment of Karl Gorton as a director on 15 December 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
26 Sep 1986
Return made up to 12/09/86; full list of members
26 Sep 1986
Return made up to 12/09/86; full list of members
21 Aug 1985
Accounts made up to 31 December 1984
29 Sep 1984
Annual return made up to 31/12/83
23 Jul 1983
Accounts made up to 31 December 1982

MOORES FURNITURE 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 as Agent and Trustee for Itself the Banks and the Hedging Bank as Defined (The Agent)
Description: All 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: 15 April 1992
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC (The "Agent")
Description: The property as charged by the security document together…
27 March 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and the Banks (As Defined)
Description: By way of legal mortgage the land and buildings on the…
27 March 1992
Legal mortgage
Delivered: 9 April 1992
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC as Agent and Trustee for Itself (As Original Lender) and the Other New LENDERS7)Mezzanine Loan Agreement Dated 11TH November 198(as Those Terms are Respectively Defined in The
Description: F/Hold land and buildings on the north side of welbury way…
14 August 1990
Guarantee & collateral debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Various buildings at thorp arch trading estate, wetherby…
14 August 1990
Guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Various buildings at thorp arch trading estate, wetherby…
14 August 1990
Guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Various buildings at thorp arch trading estate, wetherby…
14 August 1990
Guarantee & collateral debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Two first floor offices forming part of minster chambers…
14 August 1990
Guarantee & debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Two first floor offices forming part of minster chambers…
14 August 1990
Guarantee & debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westiminster Bank PLC(As Agent and Trustee for Itself and the Banks)
Description: Two first floor offices forming part of minster chambers…
14 August 1990
Guarantee & collateral debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
14 August 1990
Guarantee and debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: (See form 400 for full details). Fixed and floating charges…
14 August 1990
Guarantee & debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: (See form 400 for full details). Fixed and floating charges…
14 August 1990
Guarantee and collateral debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Various leasehold lands at thorp arch trading estate…
14 August 1990
Guarantee & debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage leasehold land & property…
14 August 1990
Guarantee & debenture
Delivered: 18 August 1990
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage leasehold land & property…
12 November 1987
Guarantee and collateral debenture
Delivered: 5 November 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Land and buildings on the north side of welbury way and…
12 November 1987
Guarantee and collateral debenture
Delivered: 5 November 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Land & buildings on the north side of welbury way & land on…
12 November 1987
Guarantee & debenture
Delivered: 5 November 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of welbury way and…
12 November 1987
Guarantee and collateral debenture
Delivered: 5 November 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of welbury way and…
12 November 1987
Guarantee & collateral debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC
Description: Various buildings at thorp arck trading estate, wetherby…
12 November 1987
Guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminister Bank PLC (Formerly Vested in Internationalwestminister Bank PLC).
Description: Various buildings at thorp arch trading estate, wetherby…
12 November 1987
Guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Various buildings at thorp arch trading estate, wetherby…
12 November 1987
Guarantee & debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Two first floor offices forming part of minster chambers…
12 November 1987
Guarantee & collateral debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: 3I PLC(Formerly K/a Investors in Industry PLC)
Description: Two first floor offices forming part of minster chambers…
12 November 1987
Guarantee & debenture
Delivered: 4 April 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: Two first floor offices forming part of minster chambers…
12 November 1987
Guarantee & debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: (See form 400 for full details). Fixed and floating charges…
12 November 1987
Guarantee & debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: (See form 400 for full details). Fixed and floating charges…
12 November 1987
Guarantee and collateral debenture
Delivered: 21 January 1991
Status: Satisfied on 20 June 1996
Persons entitled: Investors in Indusry PLC.
Description: Undertaking and all property and assets present and future…
12 November 1987
Guarantee & debenture
Delivered: 27 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north side of avenue C. west, thorp arch…
12 November 1987
Guarantee & debenture
Delivered: 27 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: International Westminster Bank PLC
Description: L/H land on the north side of avenue c west thorp arch…
12 November 1987
Guarantee and collateral debenture
Delivered: 17 November 1987
Status: Satisfied on 20 June 1996
Persons entitled: Investers in Industry PLC
Description: All that l/h property k/a building SE17 thorp arch trading…
12 June 1980
Mortgage debenture
Delivered: 20 June 1980
Status: Satisfied on 23 May 1988
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the companys estate or interest in all…

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