WILLIAM F.MOORE(WARPLANDS)LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 3JZ
Company number 00451562
Status Active
Incorporation Date 30 March 1948
Company Type Private Limited Company
Address FLEET HOUSE FARM, WEST BUTTERWICK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3JZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10,500 . The most likely internet sites of WILLIAM F.MOORE(WARPLANDS)LIMITED are www.william.co.uk, and www.william.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Crowle Rail Station is 4.5 miles; to Scunthorpe Rail Station is 4.9 miles; to Gainsborough Central Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William F Moore Warplands Limited is a Private Limited Company. The company registration number is 00451562. William F Moore Warplands Limited has been working since 30 March 1948. The present status of the company is Active. The registered address of William F Moore Warplands Limited is Fleet House Farm West Butterwick Scunthorpe North Lincolnshire Dn17 3jz. . MOORE, Christopher William is a Secretary of the company. MOORE, Christopher William is a Director of the company. MOORE, David James is a Director of the company. Director MOORE, Josephine Anne has been resigned. Director MOORE, Richard James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MOORE, Christopher William
Director
MOORE, Christopher William

65 years old
Director
MOORE, David James

63 years old

Resigned Directors

Director
MOORE, Josephine Anne
Resigned: 14 July 1995
91 years old
Director
MOORE, Richard James
Resigned: 16 March 2000
91 years old

Persons With Significant Control

Mr David James Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM F.MOORE(WARPLANDS)LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,500
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,500
...
... and 74 more events
16 Mar 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1987
Return made up to 31/12/86; full list of members
08 May 1987
Accounts for a small company made up to 5 April 1986
28 May 1986
Accounts for a small company made up to 5 April 1985

WILLIAM F.MOORE(WARPLANDS)LIMITED Charges

15 May 2014
Charge code 0045 1562 0006
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: David Booler Trustees Limited David James Moore Christopher William Moore
Description: Contains fixed charge.
23 February 1993
Legal charge
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Fleet house farm,west butterwick,boothferry,humberside…
11 October 1991
Legal charge
Delivered: 18 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings extending to 608-34 acres presently k/a…
20 September 1988
Legal charge
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 west street, west butterwick, humberside.
20 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 11 September 1990
Persons entitled: Barclays Bank PLC
Description: 14 west street, west butterwick, humberside.
21 August 1985
Legal charge
Delivered: 28 August 1985
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Fleet house west butterside scunthorpe south humberside.

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