G. & W. MOORE & CO., LIMITED
BALLYNAHINCH


Company number NI010254
Status Active
Incorporation Date 26 June 1974
Company Type Private Limited Company
Address UNIT 27 AND 28 WINDMILL BUSINESS PARK WINDMILL ROAD, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7DX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 19,500 . The most likely internet sites of G. & W. MOORE & CO., LIMITED are www.gwmooreco.co.uk, and www.g-w-moore-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. G W Moore Co Limited is a Private Limited Company. The company registration number is NI010254. G W Moore Co Limited has been working since 26 June 1974. The present status of the company is Active. The registered address of G W Moore Co Limited is Unit 27 and 28 Windmill Business Park Windmill Road Saintfield Ballynahinch County Down Bt24 7dx. . MOORE, Celia is a Secretary of the company. MOORE, George Maurice is a Director of the company. Director MOORE, Alan James has been resigned. Director MOORE, George Maurice has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MOORE, Celia
Appointed Date: 26 June 1974
Director
MOORE, George Maurice
Appointed Date: 06 April 2000
53 years old

Resigned Directors

Director
MOORE, Alan James
Resigned: 02 August 2004
Appointed Date: 26 June 1974
70 years old
Director
MOORE, George Maurice
Resigned: 06 April 2000
Appointed Date: 26 June 1974
83 years old

Persons With Significant Control

Mr George Maurice Moore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

G. & W. MOORE & CO., LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 19,500
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Registered office address changed from Unit 7 & 8 Windmill Business Park Windmill Road Saintfield, Co Down BT24 7DX to Unit 27 and 28 Windmill Business Park Windmill Road Saintfield Ballynahinch County Down BT24 7DX on 20 March 2015
...
... and 100 more events
26 Jun 1974
Memorandum
26 Jun 1974
Articles
26 Jun 1974
Decl on compl on incorp
26 Jun 1974
Statement of nominal cap
26 Jun 1974
Incorporation

G. & W. MOORE & CO., LIMITED Charges

24 January 2012
Mortgage and charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 245 shankill road, belfast BT13 1FR. See image for full…
25 June 2008
Mortgage or charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Units 7& 8 windmill…
3 April 2008
Debenture
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
28 September 2004
Mortgage or charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the companys premises at numbers 251…
14 December 1982
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 17 December 1982
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 245 shankill road, belfast.
5 March 1982
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 12 March 1982
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 410 woodstock road, belfast.

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