MOORE DESIGN ASSOCIATES LTD
MARLBOROUGH MOORE & BRADFIELD LTD TREVOR MOORE DESIGNS LIMITED TREVOR MOORE HANDMADE FURNITURE LTD

Hellopages » Wiltshire » Wiltshire » SN8 1LT
Company number 02173656
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 4 & 5 HUGHENDEN YARD, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LT
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOORE DESIGN ASSOCIATES LTD are www.mooredesignassociates.co.uk, and www.moore-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Moore Design Associates Ltd is a Private Limited Company. The company registration number is 02173656. Moore Design Associates Ltd has been working since 05 October 1987. The present status of the company is Active. The registered address of Moore Design Associates Ltd is 4 5 Hughenden Yard High Street Marlborough Wiltshire Sn8 1lt. . MOORE, Alison Jane is a Secretary of the company. MOORE, Alison Jane is a Director of the company. MOORE, Trevor William is a Director of the company. Director BRADFIELD, Stephen John has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MOORE, Alison Jane
Director
MOORE, Alison Jane
Appointed Date: 31 October 2003
70 years old
Director
MOORE, Trevor William

78 years old

Resigned Directors

Director
BRADFIELD, Stephen John
Resigned: 12 September 2008
Appointed Date: 31 October 2003
51 years old

Persons With Significant Control

Mr Trevor William Moore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jane Moore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE DESIGN ASSOCIATES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Sep 2015
Company name changed moore & bradfield LTD\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
...
... and 73 more events
02 Mar 1988
Secretary resigned;new secretary appointed
02 Mar 1988
Registered office changed on 02/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
Incorporation

MOORE DESIGN ASSOCIATES LTD Charges

15 July 2015
Charge code 0217 3656 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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