MOORE BROS. THE SHAW LTD
MORPETH

Hellopages » Northumberland » Northumberland » NE65 9EX

Company number 05162089
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address THE SHAW FARM, FELTON, MORPETH, NORTHUMBERLAND, NE65 9EX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOORE BROS. THE SHAW LTD are www.moorebrostheshaw.co.uk, and www.moore-bros-the-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Widdrington Rail Station is 3.7 miles; to Alnmouth Rail Station is 7.5 miles; to Pegswood Rail Station is 7.5 miles; to Morpeth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Bros The Shaw Ltd is a Private Limited Company. The company registration number is 05162089. Moore Bros The Shaw Ltd has been working since 24 June 2004. The present status of the company is Active. The registered address of Moore Bros The Shaw Ltd is The Shaw Farm Felton Morpeth Northumberland Ne65 9ex. . MOORE, Susan is a Secretary of the company. MOORE, John is a Director of the company. MOORE, Peter is a Director of the company. MOORE, Rita Sophia is a Director of the company. MOORE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MOORE, Susan
Appointed Date: 25 June 2004
Director
MOORE, John
Appointed Date: 25 June 2004
72 years old
Director
MOORE, Peter
Appointed Date: 25 June 2004
72 years old
Director
MOORE, Rita Sophia
Appointed Date: 25 June 2004
69 years old
Director
MOORE, Susan
Appointed Date: 25 June 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2004
Appointed Date: 24 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2004
Appointed Date: 24 June 2004

Persons With Significant Control

Mr Peter Moore
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr John Moore
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MOORE BROS. THE SHAW LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed;new director appointed
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
24 Jun 2004
Incorporation

MOORE BROS. THE SHAW LTD Charges

21 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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