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
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 April 2002
Appointed Date: 16 April 2002
Director
WINDRAM, Paul
Resigned: 16 January 2006
Appointed Date: 25 January 2005
58 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
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
...
... 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