Company number 07311935
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address FARCROFT TAPSTER LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-23
; Director's details changed for Mr Charles David Norman Harris on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MOORINGS AT MYTON LTD are www.themooringsatmyton.co.uk, and www.the-moorings-at-myton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Moorings At Myton Ltd is a Private Limited Company.
The company registration number is 07311935. The Moorings At Myton Ltd has been working since 12 July 2010.
The present status of the company is Active. The registered address of The Moorings At Myton Ltd is Farcroft Tapster Lane Lapworth Solihull West Midlands B94 5pa. . HARRIS, Christine Mary is a Secretary of the company. DONELY, Faye Evelyn is a Director of the company. HARRIS, Charles David Norman is a Director of the company. HARRIS, Christine Mary is a Director of the company. MILLS, David Alan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Nigel has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2010
Appointed Date: 12 July 2010
Director
BROWN, Nigel
Resigned: 05 January 2016
Appointed Date: 07 February 2011
50 years old
Persons With Significant Control
Classic Developments (Gastro Pubs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE MOORINGS AT MYTON LTD Events
24 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-23
31 Jan 2017
Director's details changed for Mr Charles David Norman Harris on 31 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jul 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 12 July 2010
...
... and 18 more events
18 Mar 2011
Appointment of Charles David Norman Harris as a director
16 Mar 2011
Director's details changed
08 Feb 2011
Current accounting period shortened from 31 July 2011 to 31 March 2011
16 Jul 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 16 July 2010
12 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)