MOORGATE LIMITED
RISLEY WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BT

Company number 02526321
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address 2 CEDAR COURT, TAYLOR BUSINESS PARK, RISLEY WARRINGTON, CHESHIRE, WA3 6BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Registration of charge 025263210008, created on 16 October 2015. The most likely internet sites of MOORGATE LIMITED are www.moorgate.co.uk, and www.moorgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Moorgate Limited is a Private Limited Company. The company registration number is 02526321. Moorgate Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Moorgate Limited is 2 Cedar Court Taylor Business Park Risley Warrington Cheshire Wa3 6bt. . HENNESSY, James is a Secretary of the company. HENNESSY, Gillian is a Director of the company. HENNESSY, James is a Director of the company. Secretary BROWNBILL, Phyllis has been resigned. Director BROWNBILL, Gordon Harold has been resigned. Director CARPENTER, Deborah Tracy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENNESSY, James
Appointed Date: 24 December 2001
Director
HENNESSY, Gillian

64 years old
Director
HENNESSY, James
Appointed Date: 01 January 2004
63 years old

Resigned Directors

Secretary
BROWNBILL, Phyllis
Resigned: 24 December 2001
Director
BROWNBILL, Gordon Harold
Resigned: 19 September 2000
Appointed Date: 01 May 1993
92 years old
Director
CARPENTER, Deborah Tracy
Resigned: 01 May 1993
63 years old

Persons With Significant Control

Mr James Hennessy
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hennessy
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORGATE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Oct 2015
Registration of charge 025263210008, created on 16 October 2015
20 Oct 2015
Satisfaction of charge 025263210007 in full
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
24 Oct 1990
Particulars of mortgage/charge
21 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990
Secretary resigned;director resigned
06 Aug 1990
Registered office changed on 06/08/90 from: falcon house 24 north road john street liverpool L2 9RP
30 Jul 1990
Incorporation

MOORGATE LIMITED Charges

16 October 2015
Charge code 0252 6321 0008
Delivered: 25 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2014
Charge code 0252 6321 0007
Delivered: 31 July 2014
Status: Satisfied on 20 October 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
9 May 2012
Alll assets debenture
Delivered: 11 May 2012
Status: Satisfied on 4 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
20 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 2 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 1 August 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed charge over debtors and stock.
4 September 1998
Charge
Delivered: 9 September 1998
Status: Satisfied on 19 September 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All book and other debts and all things in action due or…
2 December 1997
Charge
Delivered: 6 December 1997
Status: Satisfied on 16 September 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Floating charge upon all book and other debts both present…
17 October 1990
Debenture
Delivered: 24 October 1990
Status: Satisfied on 24 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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