MOORE & TIBBITS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BE

Company number 07731558
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 34 HIGH STREET, WARWICK, WARWICKSHIRE, CV34 4BE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of MOORE & TIBBITS LIMITED are www.mooretibbits.co.uk, and www.moore-tibbits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Tibbits Limited is a Private Limited Company. The company registration number is 07731558. Moore Tibbits Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Moore Tibbits Limited is 34 High Street Warwick Warwickshire Cv34 4be. . ANDERSON, Debbie Louise is a Director of the company. DONNELLY, Ann Bernadette is a Director of the company. HOUGHTON, Christopher Edward Roy is a Director of the company. OLLERENSHAW, Timothy Richard is a Director of the company. Director FREEMAN, Peter Robin has been resigned. The company operates in "Solicitors".


Current Directors

Director
ANDERSON, Debbie Louise
Appointed Date: 07 September 2012
54 years old
Director
DONNELLY, Ann Bernadette
Appointed Date: 01 September 2013
61 years old
Director
HOUGHTON, Christopher Edward Roy
Appointed Date: 05 August 2011
81 years old
Director
OLLERENSHAW, Timothy Richard
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Director
FREEMAN, Peter Robin
Resigned: 10 January 2013
Appointed Date: 05 August 2011
75 years old

Persons With Significant Control

Mr Christopher Edward Roy Houghton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Deborah Louise Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE & TIBBITS LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 15 more events
27 Sep 2012
Appointment of Debbie Louise Anderson as a director
25 Sep 2012
Annual return made up to 5 August 2012 with full list of shareholders
31 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase of solictors practise 30/09/2011
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOORE & TIBBITS LIMITED Charges

27 September 2011
Debenture deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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