MOORGARTH RETAIL LIMITED
LEEDS

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Company number 10281312
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 102813120003, created on 4 October 2016. The most likely internet sites of MOORGARTH RETAIL LIMITED are www.moorgarthretail.co.uk, and www.moorgarth-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Moorgarth Retail Limited is a Private Limited Company. The company registration number is 10281312. Moorgarth Retail Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Moorgarth Retail Limited is Central House 47 St Paul S Street Leeds West Yorkshire 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 15 July 2016
Director
HARROP, David Anthony
Appointed Date: 15 July 2016
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 15 July 2016
58 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 15 July 2016
59 years old

Persons With Significant Control

Philip Biden
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Michael Black
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mandy Dix-Peek
Notified on: 15 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Gerhardus Liebenberg
Notified on: 15 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Christoffel Wiese
Notified on: 15 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Jacob Wiese
Notified on: 15 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MOORGARTH RETAIL LIMITED Events

27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016
Registration of charge 102813120003, created on 4 October 2016
04 Oct 2016
Registration of charge 102813120001, created on 28 September 2016
04 Oct 2016
Registration of charge 102813120002, created on 28 September 2016
16 Sep 2016
Current accounting period shortened from 31 July 2017 to 28 February 2017
15 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 1

MOORGARTH RETAIL LIMITED Charges

4 October 2016
Charge code 1028 1312 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 1028 1312 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14-20 (even) lister gate and 3-9 (odd) castle gate…
28 September 2016
Charge code 1028 1312 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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