H.G. MOORE & SON LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP31 3BZ

Company number 00737475
Status Active
Incorporation Date 10 October 1962
Company Type Private Limited Company
Address FOUR ASHES, WALSHAM LE WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 60 . The most likely internet sites of H.G. MOORE & SON LIMITED are www.hgmooreson.co.uk, and www.h-g-moore-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Thurston Rail Station is 6.5 miles; to Stowmarket Rail Station is 8 miles; to Needham Market Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Moore Son Limited is a Private Limited Company. The company registration number is 00737475. H G Moore Son Limited has been working since 10 October 1962. The present status of the company is Active. The registered address of H G Moore Son Limited is Four Ashes Walsham Le Willows Bury St Edmunds Suffolk Ip31 3bz. . MOORE, David Harry George is a Secretary of the company. MOORE, David Harry George is a Director of the company. MOORE, Margaret Rose is a Director of the company. Secretary MOORE, Evelyn Althea has been resigned. Director MOORE, Derek George has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MOORE, David Harry George
Appointed Date: 12 June 2001
Director
MOORE, David Harry George
Appointed Date: 24 April 1998
59 years old
Director
MOORE, Margaret Rose

88 years old

Resigned Directors

Secretary
MOORE, Evelyn Althea
Resigned: 12 June 2001
Director
MOORE, Derek George
Resigned: 15 July 2012
89 years old

Persons With Significant Control

Mr David Harry George Moore
Notified on: 25 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

H.G. MOORE & SON LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 60
...
... and 72 more events
12 Oct 1988
Accounts for a small company made up to 31 March 1987
20 Jun 1988
Return made up to 12/11/87; full list of members
07 Oct 1987
Return made up to 12/11/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 March 1986
10 Oct 1962
Incorporation

H.G. MOORE & SON LIMITED Charges

20 December 2013
Charge code 0073 7475 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Margaret Rose Moore (As Trustee of the Hg Moore & Son LTD Retirement Benefit Scheme) David Harry George Moore (As Trustee of the Hg Moore & Son LTD Retirement Benefit Scheme) D.a Phillips & Co Limited (As Trustee of the Hg Moore & Son LTD Retirement Benefit Scheme)
Description: F/H property k/a four ashes palmer street…
1 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: D.A. Phillips & Co Limited, David Harry George Moore and Margaret Rose Moore (As Trustee of the Hg Moore & Son LTD Retirement Benefit Scheme)
Description: F/H four ashes palmer street walsham-le-willows bury st…
30 December 1977
Legal mortgage
Delivered: 12 January 1978
Status: Satisfied on 21 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hs:- the maltings palmer street, walsham-le-willows…

Similar Companies

H.G. LEASING LIMITED H.G. MOLENAAR & CO. UK LIMITED H.G. MORTGAGES LIMITED H.G. ORME & CO. LIMITED H.G. PALMER LIMITED H.G. PLEDGER (STORAGE) LIMITED H.G. PORTER & COMPANY, LIMITED