DANIEL MOFFAT CONSULTANCY LIMITED
WOODFORD GREEN MOFFAT PUBLISHING CO. LIMITED

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Company number 00680980
Status Active
Incorporation Date 18 January 1961
Company Type Private Limited Company
Address UNIT 13 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of DANIEL MOFFAT CONSULTANCY LIMITED are www.danielmoffatconsultancy.co.uk, and www.daniel-moffat-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Daniel Moffat Consultancy Limited is a Private Limited Company. The company registration number is 00680980. Daniel Moffat Consultancy Limited has been working since 18 January 1961. The present status of the company is Active. The registered address of Daniel Moffat Consultancy Limited is Unit 13 Bourne Court Southend Road Woodford Green Ig8 8hd. . MOFFAT, Daniel is a Secretary of the company. MOFFAT, Daniel is a Director of the company. MOFFAT, Maureen is a Director of the company. Director SORENE, Lawrence Malcolm has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MOFFAT, Daniel
Director
MOFFAT, Daniel
Appointed Date: 06 April 1995
60 years old
Director
MOFFAT, Maureen

91 years old

Resigned Directors

Director
SORENE, Lawrence Malcolm
Resigned: 26 July 1995
84 years old

Persons With Significant Control

Moffat Press Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANIEL MOFFAT CONSULTANCY LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
26 Jan 2017
Satisfaction of charge 3 in full
26 Jan 2017
Satisfaction of charge 2 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 81 more events
17 Dec 1986
Return made up to 15/05/86; full list of members
26 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Director resigned;new director appointed
14 Jan 1964
Company name changed\certificate issued on 14/01/64
18 Jan 1961
Incorporation

DANIEL MOFFAT CONSULTANCY LIMITED Charges

27 November 2015
Charge code 0068 0980 0004
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 2 10 st quintin avenue l/b of…
7 June 1990
Mortgage debenture
Delivered: 19 June 1990
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1984
Omnibus letter of set off
Delivered: 9 January 1985
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being STAND1NG to the credit…

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