MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP23 7HE

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

Secretary
BRITTON, Heather Dawn
Appointed Date: 16 August 1995

Director
BOARDMAN, Craig Martin
Appointed Date: 21 November 2011
54 years old

Director

Director
BROWN, David Christopher
Appointed Date: 01 April 2007
65 years old

Director
MOORE, Adrian Denis

68 years old

Director
MOORE, Graham Keith

75 years old

Resigned Directors

Secretary
MOORE, Adrian Denis
Resigned: 16 August 1995

Director
MOORE, Albert Donald
Resigned: 06 August 2013
102 years old

Director
NEWTON, David Alexander
Resigned: 05 April 2004
Appointed Date: 19 December 1996
83 years old

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

11 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 350,250

10 Jan 2016
Full accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 350,250

...
... and 103 more events
21 Nov 1988
Full accounts made up to 31 March 1987

31 May 1988
Particulars of mortgage/charge

31 May 1988
Particulars of mortgage/charge

14 Jul 1987
Full accounts made up to 31 March 1986

14 Jul 1987
Return made up to 25/03/87; full list of members

MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED Charges

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…