MOY DEVELOPMENTS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 4QR

Company number 04686362
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address FLAT 2, 48, ST. HELENS ROAD, ORMSKIRK, LANCASHIRE, L39 4QR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 200,003 . The most likely internet sites of MOY DEVELOPMENTS LIMITED are www.moydevelopments.co.uk, and www.moy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Moy Developments Limited is a Private Limited Company. The company registration number is 04686362. Moy Developments Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Moy Developments Limited is Flat 2 48 St Helens Road Ormskirk Lancashire L39 4qr. . MOY, Simon James is a Secretary of the company. MOY, Michael is a Director of the company. MOY, Simon James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MOY, Paul Edwin has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOY, Simon James
Appointed Date: 05 March 2003

Director
MOY, Michael
Appointed Date: 28 August 2010
64 years old

Director
MOY, Simon James
Appointed Date: 05 March 2003
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Director
MOY, Paul Edwin
Resigned: 04 October 2010
Appointed Date: 05 March 2003
62 years old

Director
BONUSWORTH LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Simon Moy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOY DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 200,003

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200,003

...
... and 35 more events
17 Mar 2003
Memorandum and Articles of Association
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

MOY DEVELOPMENTS LIMITED Charges

12 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66/68 tithebarn street liverpool (formerly known as the…
12 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 cheapside liverpool. By way of fixed charge the benefit…
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at caple house cheapside liverpool k/a 60/62…
30 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…