Company number 04097447
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of MOORLAND PROPERTIES (UK) LIMITED are www.moorlandpropertiesuk.co.uk, and www.moorland-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Moorland Properties Uk Limited is a Private Limited Company.
The company registration number is 04097447. Moorland Properties Uk Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Moorland Properties Uk Limited is 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . HODGKISS, Mark Anthony is a Director of the company. Secretary JACKSON, Stanley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JACKSON, Stanley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Director
JACKSON, Stanley
Resigned: 03 November 2010
Appointed Date: 26 October 2000
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
MOORLAND PROPERTIES (UK) LIMITED Events
29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 38 more events
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
New director appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
26 Oct 2000
Incorporation
29 November 2013
Charge code 0409 7447 0006
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investments Management Limited
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0409 7447 0005
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investments Management Limited
Description: Land lying to the south side of new leek road stoke on…
4 March 2011
Mortgage
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site at leek new road, milton, stoke on trent, staffs…
30 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying on south side of leek new road stoke on…
30 November 2000
Legal mortgage
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the south side of leek new road stoke-on-trent…
29 November 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…