MOOREND LANE LTD
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2DL
Company number 05272204
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address GROUND FLOOR DORCHESTER HOUSE, 15 DORCHESTER PLACE, THAME, OXFORDSHIRE, OX9 2DL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of MOOREND LANE LTD are www.moorendlane.co.uk, and www.moorend-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Moorend Lane Ltd is a Private Limited Company. The company registration number is 05272204. Moorend Lane Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of Moorend Lane Ltd is Ground Floor Dorchester House 15 Dorchester Place Thame Oxfordshire Ox9 2dl. . COLINSWOOD, Carol Rosemary Ethel is a Director of the company. COLINSWOOD, Stanley Maurice is a Director of the company. Secretary COLINSWOOD, Carol Rosemary Ethel has been resigned. 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

Director
COLINSWOOD, Carol Rosemary Ethel
Appointed Date: 28 October 2004
75 years old
Director
COLINSWOOD, Stanley Maurice
Appointed Date: 28 October 2004
75 years old

Resigned Directors

Secretary
COLINSWOOD, Carol Rosemary Ethel
Resigned: 08 May 2015
Appointed Date: 28 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mrs Carol Rosemary Ethel Colinswood Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Maurice Colinswood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOREND LANE LTD Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
22 Jul 2015
Director's details changed for Mrs Carol Rosemary Ethel Colinswood on 21 July 2015
22 Jul 2015
Director's details changed for Stanley Maurice Colinswood on 21 June 2015
...
... and 37 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed;new director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation

MOOREND LANE LTD Charges

11 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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