Company number 03125009
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address UNIT 12 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 500,000
. The most likely internet sites of MOORE BUILDING ENTERPRISES LIMITED are www.moorebuildingenterprises.co.uk, and www.moore-building-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Building Enterprises Limited is a Private Limited Company.
The company registration number is 03125009. Moore Building Enterprises Limited has been working since 13 November 1995.
The present status of the company is Active. The registered address of Moore Building Enterprises Limited is Unit 12 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. The company`s financial liabilities are £1081.2k. It is £45.34k against last year. The cash in hand is £28.77k. It is £26.12k against last year. And the total assets are £192.54k, which is £32.49k against last year. EADIE, Corrina is a Secretary of the company. EADIE, Corrina is a Director of the company. MOORE, Joseph Robert is a Director of the company. MOORE, William is a Director of the company. MOORE, William Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
moore building enterprises Key Finiance
LIABILITIES
£1081.2k
+4%
CASH
£28.77k
+984%
TOTAL ASSETS
£192.54k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1996
Appointed Date: 13 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1996
Appointed Date: 13 November 1995
MOORE BUILDING ENTERPRISES LIMITED Events
30 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Registered office address changed from 19 Walmgate York North Yorkshire YO1 9TX to Unit 12 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 August 2015
...
... and 66 more events
19 Feb 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
19 Feb 1996
£ nc 1000/1000000 10/01/96
19 Feb 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Feb 1996
Company name changed crazycopy LIMITED\certificate issued on 16/02/96
13 Nov 1995
Incorporation
27 October 2014
Charge code 0312 5009 0007
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2, 25-27 lawrence street, york…
17 September 2014
Charge code 0312 5009 0006
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Laveracks industrial estate elvington york t/no NYK397702…
8 October 2009
Mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Murton grange murton york title no'S.NYK286097 and nyk…
8 October 2009
Mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Villa farm wigginton road york together with all buildings…
8 October 2009
Mortgage deed
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37 walmgate york including 2 & 4 dennis…
3 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough (Lbs) Limited Trading as "Astra Mortgages"
Description: F/H property k/a 8,9 and 10 dudley mews york.