MOONS INVESTMENT CO. LIMITED
CANVEY ISLAND


Company number 03144591
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address MATRIX HOUSE, 12 16 LIONEL ROAD, CANVEY ISLAND, ESSEX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 75,000 . The most likely internet sites of MOONS INVESTMENT CO. LIMITED are www.moonsinvestmentco.co.uk, and www.moons-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Moons Investment Co Limited is a Private Limited Company. The company registration number is 03144591. Moons Investment Co Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Moons Investment Co Limited is Matrix House 12 16 Lionel Road Canvey Island Essex. The company`s financial liabilities are £53.82k. It is £50.97k against last year. The cash in hand is £9.32k. It is £-40.15k against last year. And the total assets are £59.86k, which is £-38.52k against last year. ROBINSON, Susanne Angela is a Secretary of the company. WHITE, Brian George is a Director of the company. WHITE, Scott is a Director of the company. Secretary WHITE, Yvonne Angela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITE, Yvonne Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


moons investment co. Key Finiance

LIABILITIES £53.82k
+1788%
CASH £9.32k
-82%
TOTAL ASSETS £59.86k
-40%
All Financial Figures

Current Directors

Secretary
ROBINSON, Susanne Angela
Appointed Date: 28 February 2008
Director
WHITE, Brian George
Appointed Date: 10 January 1996
77 years old
Director
WHITE, Scott
Appointed Date: 01 March 2011
53 years old

Resigned Directors

Secretary
WHITE, Yvonne Angela
Resigned: 28 February 2008
Appointed Date: 10 January 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
WHITE, Yvonne Angela
Resigned: 17 July 2015
Appointed Date: 23 October 2007
79 years old

Persons With Significant Control

Mr Brian George White
Notified on: 23 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Scott Bradley White
Notified on: 23 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONS INVESTMENT CO. LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 75,000
01 Dec 2015
Director's details changed for Mr Brian George White on 1 November 2015
01 Dec 2015
Secretary's details changed for Susanne Angela Robinson on 1 November 2015
...
... and 64 more events
07 Jul 1997
New director appointed
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
30 Sep 1996
Accounting reference date notified as 30/04
10 Jan 1996
Incorporation

MOONS INVESTMENT CO. LIMITED Charges

5 February 2015
Charge code 0314 4591 0007
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71A-71D high street canvey island essex…
27 September 2012
Mortgage deed
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 31 eastwood road rayleigh essex…
27 September 2012
Mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H properties k/a or being flats 2 & 24 casino court…
1 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 17 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 and 31 ulfa court, eastwood road…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at the rear of 1 high street, canvey…
1 March 2002
Mortgage deed
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a 25 eastwood…
5 October 2001
Mortgage
Delivered: 9 October 2001
Status: Satisfied on 1 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 25 eastwood road, rayleigh, essex, IG3…

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