MOORHEAD EXCAVATIONS LIMITED
LEEDS KEN MOORHEAD EXCAVATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4PX

Company number 01975558
Status Active
Incorporation Date 8 January 1986
Company Type Private Limited Company
Address WESTFIELD COURT, LOWER WORTLEY ROAD, LEEDS, ENGLAND, LS12 4PX
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Westfield Court Lower Wortley Road Leeds LS12 4PX on 12 July 2016. The most likely internet sites of MOORHEAD EXCAVATIONS LIMITED are www.moorheadexcavations.co.uk, and www.moorhead-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Menston Rail Station is 9.4 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorhead Excavations Limited is a Private Limited Company. The company registration number is 01975558. Moorhead Excavations Limited has been working since 08 January 1986. The present status of the company is Active. The registered address of Moorhead Excavations Limited is Westfield Court Lower Wortley Road Leeds England Ls12 4px. . FITTON, Colin is a Director of the company. HORSNALL, Philip is a Director of the company. PRUTTON, Jonathan Miles is a Director of the company. Secretary MOORHEAD, Wendy has been resigned. Director MOORHEAD, Kenneth Harry has been resigned. Director MOORHEAD, Wendy has been resigned. Director SHELDRAKE, Michael Anthony has been resigned. The company operates in "Site preparation".


Current Directors

Director
FITTON, Colin
Appointed Date: 17 May 2002
58 years old
Director
HORSNALL, Philip
Appointed Date: 01 July 2016
64 years old
Director
PRUTTON, Jonathan Miles
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
MOORHEAD, Wendy
Resigned: 01 July 2016
Director
MOORHEAD, Kenneth Harry
Resigned: 01 July 2016
74 years old
Director
MOORHEAD, Wendy
Resigned: 01 July 2016
66 years old
Director
SHELDRAKE, Michael Anthony
Resigned: 04 January 2008
Appointed Date: 01 February 2005
73 years old

Persons With Significant Control

Willoughby (891) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MOORHEAD EXCAVATIONS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 August 2016 with updates
12 Jul 2016
Registered office address changed from 80 Mount Street Nottingham NG1 6HH England to Westfield Court Lower Wortley Road Leeds LS12 4PX on 12 July 2016
06 Jul 2016
Registration of charge 019755580008, created on 30 June 2016
05 Jul 2016
Registered office address changed from Westfield Court Lower Wortley Road Leeds West Yorkshire LS12 4PX to 80 Mount Street Nottingham NG1 6HH on 5 July 2016
...
... and 97 more events
08 Jan 1987
Particulars of mortgage/charge
15 Aug 1986
New director appointed
01 Aug 1986
Particulars of mortgage/charge
03 Mar 1986
Memorandum and Articles of Association
19 Feb 1986
Company name changed\certificate issued on 19/02/86

MOORHEAD EXCAVATIONS LIMITED Charges

1 July 2016
Charge code 0197 5558 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
1 July 2016
Charge code 0197 5558 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 June 2016
Charge code 0197 5558 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Aib Grouo (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
13 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 21 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 1993
Credit agreement
Delivered: 13 January 1993
Status: Satisfied on 10 June 2008
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
12 August 1988
Debenture
Delivered: 31 August 1988
Status: Satisfied on 10 June 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 January 1987
Debenture
Delivered: 8 January 1987
Status: Satisfied on 23 July 1990
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied on 23 July 1990
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…

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