A J MORAN LIMITED
READING PLANTSCENT LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 03699627
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 11A READING ROAD, PANGBOURNE, READING, RG8 7LR
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of A J MORAN LIMITED are www.ajmoran.co.uk, and www.a-j-moran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. A J Moran Limited is a Private Limited Company. The company registration number is 03699627. A J Moran Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of A J Moran Limited is 11a Reading Road Pangbourne Reading Rg8 7lr. . MELTON, Peter Stanley is a Secretary of the company. HOUGHTON, Sean Edward is a Director of the company. MELTON, Peter Stanley is a Director of the company. Secretary MORAN, Maureen Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNE, Christopher Michael William has been resigned. Director MORAN, Andrew Joseph has been resigned. Director MORAN, Maureen Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MELTON, Peter Stanley
Appointed Date: 22 December 2005
Director
HOUGHTON, Sean Edward
Appointed Date: 30 June 2006
55 years old
Director
MELTON, Peter Stanley
Appointed Date: 01 October 2004
73 years old

Resigned Directors

Secretary
MORAN, Maureen Patricia
Resigned: 22 December 2005
Appointed Date: 08 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1999
Appointed Date: 22 January 1999
Director
DENNE, Christopher Michael William
Resigned: 04 April 2008
Appointed Date: 22 December 2005
70 years old
Director
MORAN, Andrew Joseph
Resigned: 22 December 2005
Appointed Date: 08 March 1999
97 years old
Director
MORAN, Maureen Patricia
Resigned: 22 December 2005
Appointed Date: 08 March 1999
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Abbots 354 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A J MORAN LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Accounts for a small company made up to 30 April 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Dec 2015
Accounts for a small company made up to 30 April 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 65 more events
30 Mar 1999
Nc inc already adjusted 08/03/99
30 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1999
Company name changed plantscent LIMITED\certificate issued on 23/03/99
22 Jan 1999
Incorporation

A J MORAN LIMITED Charges

7 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Centric SP1 Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Composite guarantee and debentures
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: South East Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Assignment of keyman life policy
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number: 6723726ET; company: norwich union; sum:…
20 November 2006
Assignment of keyman life policy
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: scottish equitable policy no. : L0194202272 date:…
20 November 2006
Assignment of keyman life policy
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with axa, numbered 32508398, dated 18/9/6 sum…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Plantscent Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Andrew Joseph Moran and Maureen Patricia Moran
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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