MOORE AND YORK HOLDINGS LIMITED
ASHBY DE LA ZOUCH HADENGLEN HOLDINGS LIMITED STONEYGATE 75 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 04788791
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 49,804 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOORE AND YORK HOLDINGS LIMITED are www.mooreandyorkholdings.co.uk, and www.moore-and-york-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore and York Holdings Limited is a Private Limited Company. The company registration number is 04788791. Moore and York Holdings Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Moore and York Holdings Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. The company`s financial liabilities are £73.39k. It is £-16.8k against last year. And the total assets are £175.18k, which is £22.02k against last year. HAYES, Richard is a Director of the company. Secretary WHYTE, Gail Anne has been resigned. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director BUTLER, Paul has been resigned. Director MOORE, Richard Edwin has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. Director WHITE, Steven Nicholas has been resigned. Director WINDRAM, Paul has been resigned. The company operates in "Combined office administrative service activities".


moore and york holdings Key Finiance

LIABILITIES £73.39k
-19%
CASH n/a
TOTAL ASSETS £175.18k
+14%
All Financial Figures

Current Directors

Director
HAYES, Richard
Appointed Date: 09 October 2003
64 years old

Resigned Directors

Secretary
WHYTE, Gail Anne
Resigned: 03 October 2008
Appointed Date: 09 October 2003
Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 09 October 2003
Appointed Date: 05 June 2003
Director
BUTLER, Paul
Resigned: 28 February 2007
Appointed Date: 01 October 2006
66 years old
Director
MOORE, Richard Edwin
Resigned: 21 November 2007
Appointed Date: 09 October 2003
80 years old
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 09 October 2003
Appointed Date: 05 June 2003
Director
WHITE, Steven Nicholas
Resigned: 29 February 2008
Appointed Date: 01 October 2006
68 years old
Director
WINDRAM, Paul
Resigned: 29 February 2008
Appointed Date: 09 October 2003
58 years old

MOORE AND YORK HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 49,804
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 49,804
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
16 Oct 2003
Secretary resigned
20 Aug 2003
Nc inc already adjusted 22/07/03
20 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003
Company name changed stoneygate 75 LIMITED\certificate issued on 05/08/03
05 Jun 2003
Incorporation

MOORE AND YORK HOLDINGS LIMITED Charges

30 January 2009
An omnibus guarantee and set-off agreement
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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