J. MORAN LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QX

Company number 04496274
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address C/O FRANK BROWN & WALFORD, 314 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Eugene Lanny on 2 November 2015. The most likely internet sites of J. MORAN LIMITED are www.jmoran.co.uk, and www.j-moran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J Moran Limited is a Private Limited Company. The company registration number is 04496274. J Moran Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of J Moran Limited is C O Frank Brown Walford 314 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . MORAN, Janet Elizabeth is a Secretary of the company. LANNY, Eugene is a Director of the company. MORAN, James John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MORAN, Janet Elizabeth
Appointed Date: 26 July 2002

Director
LANNY, Eugene
Appointed Date: 08 August 2011
69 years old

Director
MORAN, James John
Appointed Date: 26 July 2002
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr James John Moran
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

J. MORAN LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Nov 2015
Director's details changed for Mr Eugene Lanny on 2 November 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

...
... and 33 more events
06 Aug 2002
New secretary appointed
06 Aug 2002
New director appointed
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

J. MORAN LIMITED Charges

31 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 13 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…