Company number 01190488
Status Active
Incorporation Date 13 November 1974
Company Type Private Limited Company
Address POTASH LANE, MID SUFFOLK BUSINESS PARK, EYE, SUFFOLK, IP23 7HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 350,250
. The most likely internet sites of MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED are www.mooresrefrigerationcontrolledtransport.co.uk, and www.moores-refrigeration-controlled-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Stowmarket Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moores Refrigeration Controlled Transport Limited is a Private Limited Company.
The company registration number is 01190488. Moores Refrigeration Controlled Transport Limited has been working since 13 November 1974.
The present status of the company is Active. The registered address of Moores Refrigeration Controlled Transport Limited is Potash Lane Mid Suffolk Business Park Eye Suffolk Ip23 7he. . BRITTON, Heather Dawn is a Secretary of the company. BOARDMAN, Craig Martin is a Director of the company. BRITTON, Heather Dawn is a Director of the company. BROWN, David Christopher is a Director of the company. MOORE, Adrian Denis is a Director of the company. MOORE, Graham Keith is a Director of the company. Secretary MOORE, Adrian Denis has been resigned. Director MOORE, Albert Donald has been resigned. Director NEWTON, David Alexander has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Heather Dawn Britton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Denis Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Keith Moore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED Events
16 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H potash lane mid suffolk business park eye suffolk t/no…
28 December 1990
Loan agreement
Delivered: 10 January 1991
Status: Satisfied
on 10 October 1996
Persons entitled: The Seventy Three Group Limited
Description: Road fund tax certificates applicable to the vehicles…
20 May 1988
Legal charge
Delivered: 31 May 1988
Status: Satisfied
on 1 February 2003
Persons entitled: Midland Bank PLC
Description: Land at stuston road, diss, norfolk.
20 May 1988
Legal charge
Delivered: 31 May 1988
Status: Satisfied
on 13 March 2003
Persons entitled: Midland Bank PLC
Description: Two garage units stuston road, diss, norfolk.
31 May 1985
Legal charge
Delivered: 10 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at eye in the county of suffolk (approx 1…
30 April 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied
on 1 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land & property at stuston road, diss, norfolk.
3 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied
on 1 February 2003
Persons entitled: Midland Bank PLC
Description: F/H all that piece of parcel of land adjoining land at…
9 August 1983
Legal charge
Delivered: 12 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & property at eye in the county of suffolk…
11 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied
on 1 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land adjoining stuston road diss norfolk.
2 April 1982
Charge
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book and other debts owing to the company.
11 July 1979
Mortgage
Delivered: 16 July 1979
Status: Satisfied
on 1 February 2003
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being part os 935…
27 April 1979
Floating charge
Delivered: 3 May 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…