Company number 02858981
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address HOE MILL BARNS MANOR ROAD, WOODHAM WALTER, MALDON, ESSEX, ENGLAND, CM9 6GH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Alison Elizabeth Ivey as a director on 16 March 2016; Appointment of Sally Jane Ellis as a director on 16 March 2016. The most likely internet sites of MOODY HOMES LIMITED are www.moodyhomes.co.uk, and www.moody-homes.co.uk. The predicted number of employees is 590 to 600. The company’s age is thirty-two years and two months. Moody Homes Limited is a Private Limited Company.
The company registration number is 02858981. Moody Homes Limited has been working since 04 October 1993.
The present status of the company is Active. The registered address of Moody Homes Limited is Hoe Mill Barns Manor Road Woodham Walter Maldon Essex England Cm9 6gh. The company`s financial liabilities are £16889.73k. It is £633.13k against last year. And the total assets are £17844.04k, which is £819.86k against last year. ELLIS, Sally Jane is a Director of the company. IVEY, Alison Elizabeth is a Director of the company. MOODY, Catherine Ann is a Director of the company. MOODY, Donald Alfred is a Director of the company. MOODY, Jennifer Louise is a Director of the company. MOODY, Shirley is a Director of the company. Secretary FRANKLIN, Sheila Margaret has been resigned. Secretary MOODY, Shirley has been resigned. Secretary PINKS, Eric has been resigned. Secretary STORR, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Geoffrey William has been resigned. Director HATCH, Christopher John has been resigned. Director LOMAS, Matthew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Mark Peter has been resigned. Director PATTERSON, Reginald Edward has been resigned. Director PATTERSON, Reginald Edward has been resigned. Director PINKS, Eric has been resigned. Director STRADLING, Raymond Neale has been resigned. The company operates in "Construction of domestic buildings".
moody homes Key Finiance
LIABILITIES
£16889.73k
+3%
CASH
n/a
TOTAL ASSETS
£17844.04k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOODY, Shirley
Resigned: 02 January 1994
Appointed Date: 04 October 1993
Secretary
PINKS, Eric
Resigned: 31 July 1997
Appointed Date: 01 June 1994
Secretary
STORR, Ann
Resigned: 25 March 2016
Appointed Date: 14 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Director
PINKS, Eric
Resigned: 31 July 1997
Appointed Date: 29 August 1996
74 years old
Persons With Significant Control
Donald Alfred Moody Obe Fciob
Notified on: 30 June 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOODY HOMES LIMITED Events
18 Nov 2016
Confirmation statement made on 4 October 2016 with updates
18 Nov 2016
Appointment of Alison Elizabeth Ivey as a director on 16 March 2016
18 Nov 2016
Appointment of Sally Jane Ellis as a director on 16 March 2016
23 May 2016
Director's details changed for Jennifer Louise Lomas on 25 March 2016
21 May 2016
Director's details changed for Jennifer Louise Lomas on 25 March 2016
...
... and 93 more events
17 Jan 1994
Accounting reference date notified as 30/06
17 Jan 1994
Ad 04/01/94--------- £ si 9998@1=9998 £ ic 2/10000
27 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 1993
Incorporation
27 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 grants close london t/no MX210588,27 grants close london…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: 18 grange road romford t/no EGL520702; by way of fixed…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 11-17 garston drive watford herts. By way…
20 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 green end road great barford bedfordshire t/no BD205586…
10 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: 319 rayleigh road hutton essex t/no EX472750 by way of…
23 October 1997
Charge of whole
Delivered: 29 October 1997
Status: Satisfied
on 7 March 1998
Persons entitled: Joseph Richard John Colman
Edward Hans Erwin Colman
Description: Hilltop ongar road stondon massey essex.
20 December 1996
Memorandum of deposit
Delivered: 31 December 1996
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described comprised in the deeds…
18 December 1996
Memorandum of deposit
Delivered: 30 December 1996
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property comprised in the deeds policies securities…
3 October 1996
Memorandum of deposit
Delivered: 16 October 1996
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property comprised in the deeds policies securities…
16 July 1996
Memorandum of deposit
Delivered: 29 July 1996
Status: Satisfied
on 7 March 1998
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described comprised in the deeds…
5 December 1995
Memorandum of deposit
Delivered: 12 December 1995
Status: Satisfied
on 7 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter comprised in the deeds policies…
28 November 1995
Memorandum of deposit
Delivered: 4 December 1995
Status: Satisfied
on 7 March 1998
Persons entitled: National Westminster Bank PLC
Description: The property k/as land on the south east side main road…