TOM MOORHOUSE & SON LIMITED
HOLMFIRTH


Company number 00440769
Status Active
Incorporation Date 14 August 1947
Company Type Private Limited Company
Address CENTRAL GARAGE, HONLEY, HOLMFIRTH, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4,654 . The most likely internet sites of TOM MOORHOUSE & SON LIMITED are www.tommoorhouseson.co.uk, and www.tom-moorhouse-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Tom Moorhouse Son Limited is a Private Limited Company. The company registration number is 00440769. Tom Moorhouse Son Limited has been working since 14 August 1947. The present status of the company is Active. The registered address of Tom Moorhouse Son Limited is Central Garage Honley Holmfirth West Yorkshire. . GALLOWAY, Josephine is a Secretary of the company. GALLOWAY, Josephine is a Director of the company. MOORHOUSE, Christopher is a Director of the company. Secretary MOORHOUSE, Christopher has been resigned. Director MOORHOUSE, Margaret Joan has been resigned. Director MOORHOUSE, Stanley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GALLOWAY, Josephine
Appointed Date: 29 September 1994
Director
GALLOWAY, Josephine

67 years old
Director
MOORHOUSE, Christopher

70 years old

Resigned Directors

Secretary
MOORHOUSE, Christopher
Resigned: 29 September 1994
Director
MOORHOUSE, Margaret Joan
Resigned: 15 February 2006
104 years old
Director
MOORHOUSE, Stanley
Resigned: 14 July 2002
103 years old

Persons With Significant Control

Mrs Josephine Galloway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Moorhouse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM MOORHOUSE & SON LIMITED Events

06 Mar 2017
Confirmation statement made on 8 February 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4,654
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
26 Apr 1988
Accounts for a small company made up to 30 September 1987
10 Mar 1988
New director appointed
27 Mar 1987
Accounts for a small company made up to 30 September 1986
27 Mar 1987
Return made up to 28/01/87; full list of members
14 Aug 1947
Incorporation

TOM MOORHOUSE & SON LIMITED Charges

9 December 2011
All assets debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 10 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1988
Fixed and floating charge
Delivered: 30 September 1988
Status: Satisfied on 10 February 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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