Company number 00314764
Status Active
Incorporation Date 3 June 1936
Company Type Private Limited Company
Address 12 BRIDGE STREET,, SAFFRON WALDEN,, ESSEX, CB10 1BU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 1,402
. The most likely internet sites of F.C.MOORE,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Whittlesford Parkway Rail Station is 6.2 miles; to Elsenham Rail Station is 7.3 miles; to Shelford (Cambs) Rail Station is 9.5 miles; to Stansted Airport Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F C Moore Limited is a Private Limited Company.
The company registration number is 00314764. F C Moore Limited has been working since 03 June 1936.
The present status of the company is Active. The registered address of F C Moore Limited is 12 Bridge Street Saffron Walden Essex Cb10 1bu. . MOORE, Aaron Richard is a Secretary of the company. MOORE, Aaron Richard is a Director of the company. MOORE, Steven Andrew is a Director of the company. Secretary JENKINS, Henry John has been resigned. Secretary KEW, Stephen Edward has been resigned. Secretary MOORE, Trevor John has been resigned. Director GRICE, Frank Albert has been resigned. Director JENKINS, Henry John has been resigned. Director KEW, Stephen Edward has been resigned. Director KEW, Stephen Edward has been resigned. Director MCGRATH-THOMPSON, Samuel Gerard has been resigned. Director MCLAGAN, Zilpha Florence has been resigned. Director MOORE, Irene Bessie has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Persons With Significant Control
Aaron Richard Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
F.C.MOORE,LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Satisfaction of charge 1 in full
...
... and 92 more events
09 Feb 1987
Full accounts made up to 31 December 1985
17 Jul 1986
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Declaration of satisfaction of mortgage/charge
03 Jun 1936
Incorporation
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied
on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings in bridge street…
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied
on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 12 bridge street saffron walden essex.
29 March 2000
Guarantee & debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Mortgage deed
Delivered: 29 January 1998
Status: Satisfied
on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being shire hill garage saffron walden…
13 January 1995
Mortgage
Delivered: 23 January 1995
Status: Satisfied
on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 92 high street saffron walden and by…
7 February 1994
Mortgage
Delivered: 11 February 1994
Status: Satisfied
on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 90 high street saffron walden essex with…
7 February 1994
Mortgage
Delivered: 11 February 1994
Status: Satisfied
on 27 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 94 high saffron walden essex with the…
7 February 1994
Mortgage
Delivered: 11 February 1994
Status: Satisfied
on 31 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6 + 8 bridge street saffron walden essex…
23 July 1968
Collateral legal charge
Delivered: 13 August 1968
Status: Satisfied
on 31 July 2015
Persons entitled: Lloyds Bank PLC
Description: Premises at shire hill, saffron walden, essex.
20 September 1950
Mortgage
Delivered: 6 October 1950
Status: Satisfied
on 31 July 2015
Persons entitled: Lloyds Bank PLC
Description: Premises at bridge st. Saffron walden essex.