MOOREPAY COMPLIANCE LIMITED
HEMEL HEMPSTEAD FIRST BUSINESS SUPPORT LIMITED THE MALLEY ORGANISATION LIMITED


Company number 03056267
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP24NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,000,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOOREPAY COMPLIANCE LIMITED are www.moorepaycompliance.co.uk, and www.moorepay-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Moorepay Compliance Limited is a Private Limited Company. The company registration number is 03056267. Moorepay Compliance Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Moorepay Compliance Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp24nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary MALLEY, Yvonne Lesley has been resigned. Secretary MCEVOY, Andrew John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director COVELL, Paul has been resigned. Director LIPTROT, Marie has been resigned. Director MALLEY, John Joseph has been resigned. Director MALLEY, Yvonne Lesley has been resigned. Director MCEVOY, Andrew John has been resigned. Director NEWTON, Margaret Elizabeth has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director WILLEY, Stephen Ernest John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 15 May 1995
Secretary
MALLEY, Yvonne Lesley
Resigned: 01 May 2001
Appointed Date: 05 July 1995
Secretary
MCEVOY, Andrew John
Resigned: 11 May 2007
Appointed Date: 01 May 2001
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 11 May 2007
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Director
COVELL, Paul
Resigned: 21 December 2001
Appointed Date: 04 April 2000
72 years old
Director
LIPTROT, Marie
Resigned: 19 April 2007
Appointed Date: 01 June 2005
66 years old
Director
MALLEY, John Joseph
Resigned: 11 May 2007
Appointed Date: 05 July 1995
76 years old
Director
MALLEY, Yvonne Lesley
Resigned: 11 May 2007
Appointed Date: 05 July 1995
70 years old
Director
MCEVOY, Andrew John
Resigned: 11 May 2007
Appointed Date: 20 October 2000
63 years old
Director
NEWTON, Margaret Elizabeth
Resigned: 11 May 2007
Appointed Date: 24 September 2003
73 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 11 May 2007
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 11 May 2007
62 years old
Director
WILLEY, Stephen Ernest John
Resigned: 08 December 2006
Appointed Date: 01 June 2005
73 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 15 May 1995

MOOREPAY COMPLIANCE LIMITED Events

10 Nov 2016
Accounts for a medium company made up to 30 April 2016
26 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,000,000
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Registration of charge 030562670004, created on 20 June 2016
10 May 2016
Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
...
... and 103 more events
10 Jul 1995
New secretary appointed;new director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
04 Jul 1995
Company name changed freeway services LIMITED\certificate issued on 05/07/95
06 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995
Incorporation

MOOREPAY COMPLIANCE LIMITED Charges

20 June 2016
Charge code 0305 6267 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: By way of first fixed charge all right title and interest…
6 December 2007
Security agreement
Delivered: 13 December 2007
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 9 June 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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