MOORGARTH GROUP LIMITED
LEEDS FOLDFREE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TE
Company number 04852678
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 048526780007, created on 21 February 2017; Registration of charge 048526780006, created on 17 February 2017; Full accounts made up to 29 February 2016. The most likely internet sites of MOORGARTH GROUP LIMITED are www.moorgarthgroup.co.uk, and www.moorgarth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Moorgarth Group Limited is a Private Limited Company. The company registration number is 04852678. Moorgarth Group Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Moorgarth Group Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary CLARKE, Paul has been resigned. Secretary WHITELEGG, James has been resigned. Secretary WHITELEY, John Peter has been resigned. Secretary WOOD, Nicola Claire has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Paul has been resigned. Director MOORE, Cornus has been resigned. Director WHITELEY, John Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 01 November 2011
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 06 May 2014
59 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 13 October 2003
60 years old

Resigned Directors

Secretary
CLARKE, Paul
Resigned: 10 September 2003
Appointed Date: 31 August 2003
Secretary
WHITELEGG, James
Resigned: 21 July 2004
Appointed Date: 10 September 2003
Secretary
WHITELEY, John Peter
Resigned: 01 May 2010
Appointed Date: 21 July 2004
Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 01 May 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
CLARKE, Paul
Resigned: 28 February 2004
Appointed Date: 31 August 2003
52 years old
Director
MOORE, Cornus
Resigned: 12 May 2014
Appointed Date: 31 August 2003
76 years old
Director
WHITELEY, John Peter
Resigned: 31 October 2011
Appointed Date: 26 January 2005
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Christoffel Wiese
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jacob Wiese
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Biden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gerhardus Liebenberg
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mandy Dix-Peek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MOORGARTH GROUP LIMITED Events

22 Feb 2017
Registration of charge 048526780007, created on 21 February 2017
20 Feb 2017
Registration of charge 048526780006, created on 17 February 2017
07 Dec 2016
Full accounts made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Registration of charge 048526780005, created on 19 July 2016
...
... and 59 more events
04 Sep 2003
Registered office changed on 04/09/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed;new director appointed
31 Jul 2003
Incorporation

MOORGARTH GROUP LIMITED Charges

21 February 2017
Charge code 0485 2678 0007
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 0485 2678 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 July 2016
Charge code 0485 2678 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0485 2678 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0485 2678 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0485 2678 0004
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0485 2678 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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