MOORFIELD GROUP LIMITED
LONDON MOORFIELD ESTATES PLC

Hellopages » Greater London » Westminster » W1K 4QB

Company number 01766196
Status Active
Incorporation Date 1 November 1983
Company Type Private Limited Company
Address 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Steven Hall as a secretary on 12 January 2017; Termination of appointment of Saira Johnston as a secretary on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MOORFIELD GROUP LIMITED are www.moorfieldgroup.co.uk, and www.moorfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Moorfield Group Limited is a Private Limited Company. The company registration number is 01766196. Moorfield Group Limited has been working since 01 November 1983. The present status of the company is Active. The registered address of Moorfield Group Limited is 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary CARIVALIS, Isidore Michael has been resigned. Secretary GILBARD, Marc Edward Charles has been resigned. Secretary JOHNSTON, Saira has been resigned. Secretary LUCIE-SMITH, Derek has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary SARGENT, Alison Grace has been resigned. Director BROOKS, Paul has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director EDELMAN, David Laurence has been resigned. Director GOLDSTEIN, Stephen Alexander has been resigned. Director GRIFFITH, Odile Lesley has been resigned. Director HOFFMAN, Geoffrey Bruce has been resigned. Director JACKSON, Kenneth has been resigned. Director JACKSON, Stephen has been resigned. Director LUCIE-SMITH, Derek has been resigned. Director MACLACHLAN, Alexander has been resigned. Director MARPLES, John Hamilton has been resigned. Director PARKIN, Gail Michelle has been resigned. Director PHILLIPS, Anthony has been resigned. Director REDMAYNE, Richard Charles Tunstall has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STOUT, George Wilfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017
Director
EDWARDS, Nicholas William John
Appointed Date: 19 November 2009
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 26 January 2011
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 08 January 1996
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 08 January 1996
62 years old

Resigned Directors

Secretary
CARIVALIS, Isidore Michael
Resigned: 29 July 1996
Appointed Date: 18 March 1996
Secretary
GILBARD, Marc Edward Charles
Resigned: 28 August 1996
Appointed Date: 29 July 1996
Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 14 June 2013
Secretary
LUCIE-SMITH, Derek
Resigned: 08 January 1996
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 28 August 1996
Secretary
SARGENT, Alison Grace
Resigned: 09 June 1992
Director
BROOKS, Paul
Resigned: 23 September 1999
Appointed Date: 15 April 1997
71 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 29 March 2001
Appointed Date: 29 July 1996
73 years old
Director
DUTTON, David Martin Maxfield
Resigned: 13 October 1992
Appointed Date: 12 May 1992
83 years old
Director
EDELMAN, David Laurence
Resigned: 16 February 1994
77 years old
Director
GOLDSTEIN, Stephen Alexander
Resigned: 22 March 1994
80 years old
Director
GRIFFITH, Odile Lesley
Resigned: 29 March 2001
Appointed Date: 10 December 1998
71 years old
Director
HOFFMAN, Geoffrey Bruce
Resigned: 09 June 1992
78 years old
Director
JACKSON, Kenneth
Resigned: 09 June 1992
97 years old
Director
JACKSON, Stephen
Resigned: 09 June 1992
74 years old
Director
LUCIE-SMITH, Derek
Resigned: 08 January 1996
78 years old
Director
MACLACHLAN, Alexander
Resigned: 20 August 1999
Appointed Date: 09 June 1997
74 years old
Director
MARPLES, John Hamilton
Resigned: 29 March 2001
98 years old
Director
PARKIN, Gail Michelle
Resigned: 09 June 1992
63 years old
Director
PHILLIPS, Anthony
Resigned: 09 June 1992
89 years old
Director
REDMAYNE, Richard Charles Tunstall
Resigned: 29 July 1996
87 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 01 November 2000
72 years old
Director
STOUT, George Wilfred
Resigned: 15 April 1997
80 years old

MOORFIELD GROUP LIMITED Events

06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a secretary on 12 January 2017
31 Aug 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,628,562.19
25 Nov 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
23 Apr 1991
Memorandum and Articles of Association
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991
£ ic 838720/834720 28/09/90 £ sr [email protected]=4000
05 Oct 1990
Registered office changed on 05/10/90 from: moorfield house the avenue bushey herts WD2 2LW
28 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

MOORFIELD GROUP LIMITED Charges

8 August 2012
Share mortgage
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties (The Security Trustee
Description: The shares and the related rights see image for full…
8 August 2012
Share mortgage
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties (The Security Trustee)
Description: The shares and the related rights see image for full…
16 June 2005
Share mortgage
Delivered: 28 June 2005
Status: Satisfied on 13 November 2009
Persons entitled: Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties(The Security Trustee)
Description: With full title guarantee charges the shares and related…
19 October 2004
Intercreditor deed
Delivered: 30 October 2004
Status: Satisfied on 13 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland (Senior Creditor)
Description: The junior creditor agreed to hold on trust (and so charge)…
20 May 2004
Share mortgage
Delivered: 3 June 2004
Status: Satisfied on 13 November 2009
Persons entitled: Uberior Ventures Limited
Description: The shares and the related rights. See the mortgage charge…
21 May 2003
Share mortgage
Delivered: 28 May 2003
Status: Satisfied on 13 November 2009
Persons entitled: Uberior Ventures Limited
Description: The shares and the related rights. See the mortgage charge…
23 December 2002
Share mortgage
Delivered: 10 January 2003
Status: Satisfied on 13 November 2009
Persons entitled: Uberior Investments PLC as Agent and Security Trustee for Itself and the Other Finance Parties
Description: By way of first legal mortgage the shares being 2 ordinary…
27 June 2001
Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee")
Delivered: 10 July 2001
Status: Satisfied on 13 November 2009
Persons entitled: Graham Bryan Stanley (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Composite guarantee and debenture
Delivered: 7 July 2001
Status: Satisfied on 13 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
Description: F/H property k/a land at prescot street liverpool t/nos…
15 October 1998
Deed of subordination
Delivered: 22 October 1998
Status: Satisfied on 4 July 2001
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…
23 January 1997
Deed of assignment of book debts and charge over cash
Delivered: 4 February 1997
Status: Satisfied on 4 July 2001
Persons entitled: Midland Bank PLC
Description: The company assigns to the bank all its present and future…
23 January 1997
Floating charge
Delivered: 4 February 1997
Status: Satisfied on 4 July 2001
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
23 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 4 July 2001
Persons entitled: Midland Bank PLC
Description: F/H land and buildings to the south of peartree road…
23 January 1997
Deed of charge and set-off over cash
Delivered: 4 February 1997
Status: Satisfied on 4 July 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge all rights title and interest in and to…
22 February 1996
Legal mortgage
Delivered: 28 February 1996
Status: Satisfied on 4 July 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: 1). f/h land being land on the west side of causewayhead…
29 April 1994
Charge
Delivered: 10 May 1994
Status: Satisfied on 4 July 2001
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: Fixed charge 2 shares of £1 each held by the company in the…
14 October 1993
Deed of subordination
Delivered: 22 October 1993
Status: Satisfied on 4 July 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Aall present and future liabilities of turbogame limited…
14 October 1993
Deed of assignment
Delivered: 22 October 1993
Status: Satisfied on 4 July 2001
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: All its right title and interest together with all sums…
14 October 1993
Floating charge
Delivered: 22 October 1993
Status: Satisfied on 4 July 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over the companys undertaking and all its…
14 October 1993
Deed of charge
Delivered: 22 October 1993
Status: Satisfied on 4 July 2001
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: All the comapnys right title and interest in all moniess…
14 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied on 4 July 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The various properties as defined on the form 395 for full…
22 November 1988
Mortgage
Delivered: 24 November 1988
Status: Satisfied on 30 May 1992
Persons entitled: Hfc Bank PLC
Description: Freehold property being land on the north west side of…
1 November 1988
Mortgage
Delivered: 4 November 1988
Status: Satisfied on 30 May 1992
Persons entitled: Hfc Bank PLC
Description: All the property specified in the schedule hereto together…

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