MOORE & YORK LIMITED
ASHBY-DE-LA-ZOUCH ZENITH MORTGAGES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 04417431
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of MOORE & YORK LIMITED are www.mooreyork.co.uk, and www.moore-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 York Limited is a Private Limited Company. The company registration number is 04417431. Moore York Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Moore York Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. The company`s financial liabilities are £41.2k. It is £24.22k against last year. The cash in hand is £1.11k. It is £-7.52k against last year. And the total assets are £79.18k, which is £-19.06k against last year. BEESLEY, Terral is a Director of the company. HAYES, Richard is a Director of the company. YORK, Andrew William is a Director of the company. Secretary WHYTE, Gail Anne has been resigned. Secretary WOOLLAM, Gary Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JACKSON, Kevin Peter has been resigned. Director MOORE, Benjamin Richard has been resigned. Director MOORE, Jameson Charles has been resigned. Director MOORE, Richard Edwin has been resigned. Director WINDRAM, Paul has been resigned. Director WOOLLAM, Janet Mary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


moore & york Key Finiance

LIABILITIES £41.2k
+142%
CASH £1.11k
-88%
TOTAL ASSETS £79.18k
-20%
All Financial Figures

Current Directors

Director
BEESLEY, Terral
Appointed Date: 05 December 2012
45 years old

Director
HAYES, Richard
Appointed Date: 14 November 2002
64 years old

Director
YORK, Andrew William
Appointed Date: 01 July 2003
68 years old

Resigned Directors

Secretary
WHYTE, Gail Anne
Resigned: 03 October 2008
Appointed Date: 16 June 2003

Secretary
WOOLLAM, Gary Paul
Resigned: 16 June 2003
Appointed Date: 14 November 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 April 2002
Appointed Date: 16 April 2002

Director
JACKSON, Kevin Peter
Resigned: 26 June 2008
Appointed Date: 24 July 2006
49 years old

Director
MOORE, Benjamin Richard
Resigned: 14 February 2005
Appointed Date: 01 July 2003
52 years old

Director
MOORE, Jameson Charles
Resigned: 07 October 2005
Appointed Date: 01 July 2003
53 years old

Director
MOORE, Richard Edwin
Resigned: 21 November 2007
Appointed Date: 07 October 2003
80 years old

Director
WINDRAM, Paul
Resigned: 16 January 2006
Appointed Date: 25 January 2005
58 years old

Director
WOOLLAM, Janet Mary
Resigned: 11 March 2004
Appointed Date: 16 June 2003
60 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Terral Beesley
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Andrew William York
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Richard Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Moore & York Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE & YORK LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 56 more events
22 Nov 2002
Registered office changed on 22/11/02 from: first floor marlborough square coalville leicestershire LE67 3WD
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
23 Apr 2002
Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2002
Incorporation

MOORE & YORK LIMITED Charges

16 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…