W. MOORCROFT LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DQ

Company number 00128500
Status Active
Incorporation Date 22 April 1913
Company Type Private Limited Company
Address MOORCROFT FACTORY SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 129,432 . The most likely internet sites of W. MOORCROFT LIMITED are www.wmoorcroft.co.uk, and www.w-moorcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. W Moorcroft Limited is a Private Limited Company. The company registration number is 00128500. W Moorcroft Limited has been working since 22 April 1913. The present status of the company is Active. The registered address of W Moorcroft Limited is Moorcroft Factory Sandbach Road Burslem Stoke On Trent Staffordshire St6 2dq. . EDWARDS, Maureen Joyce is a Secretary of the company. ADAMS, Elise Wendy is a Director of the company. EDWARDS, Hugh Richard is a Director of the company. EDWARDS, Maureen Joyce is a Director of the company. GAGE, Catherine Mary is a Director of the company. JOHNSON, David Anthony is a Director of the company. KNOWLES, Eric is a Director of the company. THOMPSON, Kim is a Director of the company. WITHINGTON, Gloria is a Director of the company. Secretary CHELSEA POTTERY LIMITED has been resigned. Secretary EDWARDS, Catherine Mary has been resigned. Director CHELSEA POTTERY LIMITED has been resigned. Director DAWSON, Keith has been resigned. Director HALL, Elliot Kingsley has been resigned. Director HOLLAND, David Neil has been resigned. Director HUGHES, Hilary has been resigned. Director HUGHES, Lawrence Peter has been resigned. Director MOORCROFT, Gillian has been resigned. Director MOORCROFT, William John Scarlin has been resigned. Director TURNER, Edward Michael has been resigned. Director WRIGHT, Alan Maurice has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
EDWARDS, Maureen Joyce
Appointed Date: 22 February 2005

Director
ADAMS, Elise Wendy
Appointed Date: 04 May 2006
50 years old

Director
EDWARDS, Hugh Richard
Appointed Date: 23 December 1993
84 years old

Director
EDWARDS, Maureen Joyce
Appointed Date: 23 December 1993
80 years old

Director
GAGE, Catherine Mary
Appointed Date: 09 May 2013
54 years old

Director
JOHNSON, David Anthony
Appointed Date: 23 April 2009
51 years old

Director
KNOWLES, Eric
Appointed Date: 21 December 2001
72 years old

Director
THOMPSON, Kim
Appointed Date: 04 October 1999
59 years old

Director
WITHINGTON, Gloria
Appointed Date: 25 November 2015
64 years old

Resigned Directors

Secretary
CHELSEA POTTERY LIMITED
Resigned: 09 March 2001

Secretary
EDWARDS, Catherine Mary
Resigned: 31 January 2005
Appointed Date: 09 March 2001

Director
CHELSEA POTTERY LIMITED
Resigned: 10 December 2003

Director
DAWSON, Keith
Resigned: 30 September 2005
Appointed Date: 01 October 1998
71 years old

Director
HALL, Elliot Kingsley
Resigned: 07 March 2006
Appointed Date: 11 August 1998
52 years old

Director
HOLLAND, David Neil
Resigned: 25 February 2011
Appointed Date: 23 March 2005
57 years old

Director
HUGHES, Hilary
Resigned: 31 December 2015
Appointed Date: 09 May 2013
62 years old

Director
HUGHES, Lawrence Peter
Resigned: 17 February 2000
Appointed Date: 01 August 1997
78 years old

Director
MOORCROFT, Gillian
Resigned: 22 January 1997
86 years old

Director
MOORCROFT, William John Scarlin
Resigned: 10 March 2006
87 years old

Director
TURNER, Edward Michael
Resigned: 30 June 2004
Appointed Date: 01 October 1998
81 years old

Director
WRIGHT, Alan Maurice
Resigned: 29 October 2012
Appointed Date: 10 February 2000
94 years old

Persons With Significant Control

W Moorcroft(Holdings)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. MOORCROFT LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 August 2015
09 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 129,432

09 Jan 2016
Termination of appointment of Hilary Hughes as a director on 31 December 2015
09 Jan 2016
Appointment of Mrs Gloria Withington as a director on 25 November 2015
...
... and 212 more events
24 Jul 1987
Return made up to 26/03/87; full list of members
07 Jan 1987
New secretary appointed;new director appointed

23 Oct 1986
Registered office changed on 23/10/86 from: sandbach rd. Burslem stoke on trent staffs ST6 2DQ.

23 Oct 1986
Secretary resigned;director resigned;new director appointed

22 Apr 1919
Incorporation

W. MOORCROFT LIMITED Charges

4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of hot lane burslem…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south-west side of nile street…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: W moorcroft PLC sandbach road burslem stoke-on-trent t/no…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: W moorcroft PLC sandbach road burslem stoke-on-trent t/no…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of hot lane burslem…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south-west side of nile street…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south-west side of nile street…
30 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of hot lane burslem…
30 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: W. moorcroft PLC sandbach road burslem stoke on trent by…
25 July 2009
Debenture
Delivered: 14 August 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 October 2005
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 January 2004
Chattel mortgage
Delivered: 17 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: 592 items of pottery and porcelain as described in the…
12 January 2004
Debenture
Delivered: 17 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 20 June 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 22 walley place burslem stoke…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property being cobridge stoneware nile street…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property being w morcroft limited sandbach…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property macintyre works off hot lane burslem…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 20 June 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 24 walley place burslem stoke…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 20 June 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 11 fraser street burslem stoke…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land off hot lane burslem…
14 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 11 fraser street cobridge…
14 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 22 walley place burslem…
11 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as known as 24 walley place…
23 February 2000
Chattel mortgage
Delivered: 15 March 2000
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed below (the equipment)…
13 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and premises at hot lane burslem…
21 May 1999
Legal mortgage
Delivered: 10 June 1999
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/premises at hot lane burslem…
2 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south west side of nile street…
1 May 1998
Legal mortgage
Delivered: 20 May 1998
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate in sandbach road cobridge stoke on…
26 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 14 September 1995
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
17 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 8 February 1993
Persons entitled: Hugh R Edwards C R C Dennis
Description: Pottery and factory shop at sandback road, burslem stoke on…
13 March 1984
Mortgage debenture
Delivered: 16 March 1984
Status: Satisfied on 20 June 2005
Persons entitled: National Westminster Bank PLC.
Description: A specific equitable charge over the company's f/h or l/h…
23 February 1965
Legal mortgage
Delivered: 2 March 1965
Status: Satisfied on 8 August 2000
Persons entitled: National Provincial Bank Limited
Description: Freehold land and factory at sandback, cowbridge…