MOY PROPERTY COMPANY LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LR

Company number 01303793
Status Active
Incorporation Date 21 March 1977
Company Type Private Limited Company
Address PREMIER HOUSE, 46 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of MOY PROPERTY COMPANY LIMITED are www.moypropertycompany.co.uk, and www.moy-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moy Property Company Limited is a Private Limited Company. The company registration number is 01303793. Moy Property Company Limited has been working since 21 March 1977. The present status of the company is Active. The registered address of Moy Property Company Limited is Premier House 46 Victoria Road Burgess Hill West Sussex Rh15 9lr. . ROSE, Caroline Ann is a Secretary of the company. MILNE, Christopher John is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. Secretary BAKER, Michael Terence has been resigned. Secretary MILNE, Christopher John has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BECKWITH, Peter Michael has been resigned. Director HADDO, Alexander, Earl Of Haddo has been resigned. Director NEWMAN, John has been resigned. Director SLOAN, Roderick David Gray has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Caroline Ann
Appointed Date: 26 June 2006

Director

Director

Resigned Directors

Secretary
BAKER, Michael Terence
Resigned: 30 March 1994

Secretary
MILNE, Christopher John
Resigned: 02 August 2007
Appointed Date: 30 March 1994

Director
AUSTEN, Jonathan Martin
Resigned: 31 May 1994
Appointed Date: 19 August 1993
69 years old

Director
BECKWITH, Peter Michael
Resigned: 05 November 1992
80 years old

Director
HADDO, Alexander, Earl Of Haddo
Resigned: 19 August 1993
70 years old

Director
NEWMAN, John
Resigned: 30 July 1993
Appointed Date: 05 November 1992
91 years old

Director
SLOAN, Roderick David Gray
Resigned: 31 May 1994
Appointed Date: 30 June 1993
68 years old

Persons With Significant Control

Judlor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOY PROPERTY COMPANY LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 136 more events
18 Jun 1987
Particulars of mortgage/charge

13 Apr 1987
Particulars of mortgage/charge

14 Jan 1987
Full accounts made up to 31 December 1985

14 Jan 1987
Return made up to 22/09/86; full list of members

13 Jun 1986
Director resigned;new director appointed

MOY PROPERTY COMPANY LIMITED Charges

18 April 1996
Debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Legal charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a caen corner tuly street…
1 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 98 church street tewkesbury.
1 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a caen corner tuly street barnstaple.
1 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a land and buildings on the west side of west…
31 May 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a caen corner tuly street barnstaple.
31 May 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a the f/h land & buildings on the west side of west…
31 May 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a 98 church street tewkesbury.
26 May 1994
Debenture
Delivered: 2 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 31, stepney street llanelli dyfed title no: wa 486665.
9 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 24, 26 and 28 kendrick street, stroud gloucestershire title…
9 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 11 and 11A bank street, and 1 den road, teignmouth…
9 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 119, high street, tewkesbury gloucestershire title number:-…
24 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 81 high street, cheadle, stockport, greater manchester…
24 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 75-79 (odd) high street, cheadle, stockport, greater…
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 98 church st tewkesbury gloucestershire. T/no. Gr 116043.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 25 rolle st exmouth, devon. T/no. Dn 262595.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Part of 96-102 (even) st james street and 4 hammerton st…
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 5 March 1993
Persons entitled: Barclays Bank PLC
Description: 25, 29 and part of 27 high st, cheadle staffordshire.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 13 high st, stroud, gloucestershire. T/no. Gr 116856.
20 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 72 market place warwick, warwickshire. T/no. Wk 1082105.
20 December 1989
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: 3/5 (inclusive) west auay, bridgewater somerset.
28 March 1989
Third party legal mortgage
Delivered: 29 March 1989
Status: Satisfied on 19 April 1990
Persons entitled: Coutts & Company
Description: F/H property k/a 13, high street, stroud, gloucestershire…
15 March 1989
Third party legal mortgage
Delivered: 25 March 1989
Status: Satisfied on 9 May 1990
Persons entitled: Coutts & Company
Description: F/H property k/a west quay, bridgwater, somerset. (Please…
10 January 1989
Legal mortgage
Delivered: 12 January 1989
Status: Satisfied on 19 April 1990
Persons entitled: Coutts & Company
Description: 98 church street tewkesbury and the proceeds of sale…
27 October 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 14 September 1994
Persons entitled: United Dominions Trust Limited.
Description: All that f/h property k/a 5, 6 and 7 the terrace, market…
28 April 1988
3RD party legal mortgage
Delivered: 12 May 1988
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Company
Description: 5/6/7 market iew street, penzance, cornwall. Floating…
17 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 14 September 1994
Persons entitled: United Dominions Trust Limited
Description: F/H land k/a caen corner, truly street, bamstaple, devon…
12 June 1987
Legal mortgage
Delivered: 18 June 1987
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Company
Description: F/H property k/a caen corner, holland walk, barnstaple…
3 April 1987
Legal charge
Delivered: 13 April 1987
Status: Satisfied on 14 September 1994
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a 142/146 east street. Beminster, bristol…
25 September 1978
Legal charge
Delivered: 13 October 1978
Status: Satisfied on 14 September 1994
Persons entitled: Hambro Life Assurance LTD
Description: 42&44 church street burgess hill, sussex. Title nos sx…