SOUTH MOOR LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1JL

Company number 06469165
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address DERBY ROAD VETERINARY CENTRE, DERBY ROAD, KINGSBRIDGE, DEVON, TQ7 1JL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Miss Lucy Michelle Croft on 20 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTH MOOR LIMITED are www.southmoor.co.uk, and www.south-moor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. South Moor Limited is a Private Limited Company. The company registration number is 06469165. South Moor Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of South Moor Limited is Derby Road Veterinary Centre Derby Road Kingsbridge Devon Tq7 1jl. . DAY, Michael Powell is a Secretary of the company. CROFT, Lucy Michelle is a Director of the company. DAY, Michael Powell is a Director of the company. MCMULLAN, William Alexander George is a Director of the company. PUTT, Simon Charles Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RICHARDSON, Stuart Ernest has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
DAY, Michael Powell
Appointed Date: 11 January 2008
Director
CROFT, Lucy Michelle
Appointed Date: 27 June 2013
39 years old
Director
DAY, Michael Powell
Appointed Date: 11 January 2008
66 years old
Director
MCMULLAN, William Alexander George
Appointed Date: 01 July 2016
40 years old
Director
PUTT, Simon Charles Edward
Appointed Date: 11 January 2008
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
RICHARDSON, Stuart Ernest
Resigned: 08 April 2015
Appointed Date: 11 January 2008
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Michael Powell Day
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Charles Edward Putt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH MOOR LIMITED Events

31 Jan 2017
Director's details changed for Miss Lucy Michelle Croft on 20 January 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Appointment of Mr William Alexander George Mcmullan as a director on 1 July 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,215
...
... and 32 more events
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
New director appointed
10 Jan 2008
Incorporation

SOUTH MOOR LIMITED Charges

1 April 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the north east side of derby road kingsbridge…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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