MOORLAND FISHERIES LIMITED
CROYDEN


Company number 04636313
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address FLAT 30, 18-20 ADDISCOMBE GROVE, CROYDEN, ENGLAND, CR05LL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sharon Kim Moors as a director on 1 January 2015. The most likely internet sites of MOORLAND FISHERIES LIMITED are www.moorlandfisheries.co.uk, and www.moorland-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Moorland Fisheries Limited is a Private Limited Company. The company registration number is 04636313. Moorland Fisheries Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Moorland Fisheries Limited is Flat 30 18 20 Addiscombe Grove Croyden England Cr05ll. . MOORS, Barry Keith is a Secretary of the company. GRIFFITHS, Stuart is a Director of the company. MOORS, Barry Keith is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director MOORS, Barry Keith has been resigned. Director MOORS, Janet Dorothy has been resigned. Director MOORS, Sharon Kim has been resigned. Director WRIGHT, Wayne Keith has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MOORS, Barry Keith
Appointed Date: 14 January 2003
Director
GRIFFITHS, Stuart
Appointed Date: 01 January 2015
68 years old
Director
MOORS, Barry Keith
Appointed Date: 02 January 2015
76 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
MOORS, Barry Keith
Resigned: 01 January 2015
Appointed Date: 14 January 2003
76 years old
Director
MOORS, Janet Dorothy
Resigned: 01 January 2015
Appointed Date: 14 January 2003
76 years old
Director
MOORS, Sharon Kim
Resigned: 01 January 2015
Appointed Date: 14 January 2003
51 years old
Director
WRIGHT, Wayne Keith
Resigned: 23 August 2007
Appointed Date: 14 January 2003
50 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Ms Janet Dorothy Moors
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Keith Moors
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORLAND FISHERIES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Termination of appointment of Sharon Kim Moors as a director on 1 January 2015
22 Dec 2016
Appointment of Mr Barry Keith Moors as a director on 2 January 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
14 Jan 2003
Incorporation

MOORLAND FISHERIES LIMITED Charges

10 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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