MOOR & SON LIMITED
BERWICK-UPON-TWEED

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Company number 06486673
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 1 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of MOOR & SON LIMITED are www.moorson.co.uk, and www.moor-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Moor Son Limited is a Private Limited Company. The company registration number is 06486673. Moor Son Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Moor Son Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £66.92k. It is £-51.79k against last year. And the total assets are £222.39k, which is £-43.84k against last year. MOOR, Janet Elizabeth is a Secretary of the company. MOOR, Janet Elizabeth is a Director of the company. MOOR, William Lillico is a Director of the company. MOOR, William Guy is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Mixed farming".


moor & son Key Finiance

LIABILITIES £66.92k
-44%
CASH n/a
TOTAL ASSETS £222.39k
-17%
All Financial Figures

Current Directors

Secretary
MOOR, Janet Elizabeth
Appointed Date: 29 January 2008
Director
MOOR, Janet Elizabeth
Appointed Date: 29 January 2008
78 years old
Director
MOOR, William Lillico
Appointed Date: 29 January 2008
77 years old
Director
MOOR, William Guy
Appointed Date: 29 January 2008
54 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr William Guy Moor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Moor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Lillico Moor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOR & SON LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Feb 2017
Registered office address changed from 1 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

MOOR & SON LIMITED Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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