Company number 06464670
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address MOORFIELD CHAMBERS, 1 MOORFIELD CRESCENT, LEEDS, WEST YORKSHIRE, LS19 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of MOORFIELD PROPERTY DEVELOPMENTS LIMITED are www.moorfieldpropertydevelopments.co.uk, and www.moorfield-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorfield Property Developments Limited is a Private Limited Company.
The company registration number is 06464670. Moorfield Property Developments Limited has been working since 04 January 2008.
The present status of the company is Active. The registered address of Moorfield Property Developments Limited is Moorfield Chambers 1 Moorfield Crescent Leeds West Yorkshire Ls19 7ea. . HOLLAND, Gary Kenneth is a Director of the company. Secretary BUTLER, Thomas Geoffrey has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BUTLER, Thomas Geoffrey has been resigned. Director SMEDLEY, Richard William has been resigned. Director THOMPSON, Richard Frazer has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Persons With Significant Control
Mr Gary Kenneth Holland
Notified on: 4 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
MOORFIELD PROPERTY DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
18 Dec 2015
Director's details changed for Gary Kenneth Holland on 18 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Jan 2008
New director appointed
18 Jan 2008
New director appointed
18 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
Registered office changed on 18/01/08 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
04 Jan 2008
Incorporation
10 October 2008
Legal charge
Delivered: 16 October 2008
Status: Satisfied
on 1 March 2012
Persons entitled: Alliance & Leicester PLC
Description: 13 lands lane guiseley leeds t/no. Wyk 886664.
12 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied
on 1 March 2012
Persons entitled: Alliance & Leicester PLC
Description: The courtyard 14A town street rawdon leeds fixed charge all…
12 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied
on 1 March 2012
Persons entitled: Alliance and Leicester PLC
Description: 11 glenmere mount yeadon fixed charge all benefits claims…
2 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied
on 1 March 2012
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…