MOOR PARK (NORTH SOMERSET) LIMITED
SOMERSET I'M YOUR MAN LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 02973632
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Unaudited abridged accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MOOR PARK (NORTH SOMERSET) LIMITED are www.moorparknorthsomerset.co.uk, and www.moor-park-north-somerset.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and two months. Moor Park North Somerset Limited is a Private Limited Company. The company registration number is 02973632. Moor Park North Somerset Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Moor Park North Somerset Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £719.76k. It is £113.83k against last year. And the total assets are £1515.8k, which is £1218.14k against last year. WALL, Donna Louise is a Secretary of the company. WALL, Donna Louise is a Director of the company. WALL, Lisa Diane is a Director of the company. WALL, Zoe Marie is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary ELLIS, Philip Norman Hedley has been resigned. Secretary THOMPSON, Alan Peter has been resigned. Secretary VAUGHAN, Anthony Ronald has been resigned. Secretary WALL, Donna Louise has been resigned. Director WALL, John Sheppard has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".


moor park (north somerset) Key Finiance

LIABILITIES £719.76k
+18%
CASH n/a
TOTAL ASSETS £1515.8k
+409%
All Financial Figures

Current Directors

Secretary
WALL, Donna Louise
Appointed Date: 31 March 2003

Director
WALL, Donna Louise
Appointed Date: 23 February 2004
57 years old

Director
WALL, Lisa Diane
Appointed Date: 27 October 2008
63 years old

Director
WALL, Zoe Marie
Appointed Date: 27 October 2008
65 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Secretary
ELLIS, Philip Norman Hedley
Resigned: 03 August 1998
Appointed Date: 01 April 1995

Secretary
THOMPSON, Alan Peter
Resigned: 31 March 2003
Appointed Date: 17 December 2000

Secretary
VAUGHAN, Anthony Ronald
Resigned: 01 April 1995
Appointed Date: 05 October 1994

Secretary
WALL, Donna Louise
Resigned: 15 December 2000
Appointed Date: 03 August 1998

Director
WALL, John Sheppard
Resigned: 27 October 2008
Appointed Date: 05 October 1994
91 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Persons With Significant Control

Miss Donna Louise Wall
Notified on: 5 October 2016
57 years old
Nature of control: Has significant influence or control

MOOR PARK (NORTH SOMERSET) LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 250

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
17 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Oct 1994
Director resigned;new director appointed

17 Oct 1994
Secretary resigned;new secretary appointed

05 Oct 1994
Incorporation

MOOR PARK (NORTH SOMERSET) LIMITED Charges

19 November 1996
Mortgage deed
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as weston business park locking moor…
26 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Satisfied on 7 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the south side of road…