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MOORE & SONS LIMITED

Learn more about MOORE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COPPINGFORD HALL COPPINGFORD ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5GP

MOORE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00118818
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.28
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, RUSSSET FARM REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NG
Form type: AD01
Date: 2015.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
Form type: AP03
Date: 2015.06.09
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2014.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/10/2014
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED MR DARREN BOWKETT
Form type: AP01
Date: 2014.01.20
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED MR WAYNE SHEPPARD
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN SIMS
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 30/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 30/05/2010
Form type: CH03
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, UNIT 1B RUSSET FARM, REDLANDS LANE, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NG
Form type: AD01
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, 8 BUCKINGHAM STREET, LONDON, WC2 6BX
Form type: 287
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, 8 BUCKINGHAM STREET, LONDON, WC2N 6RX
Form type: 287
Date: 2004.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/04
Form type: 363(287)
Date: 2004.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: 287
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25

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Company directors and board members:

SHAMSHAD KHALFEY (current)
Secretary, 2015.06.01
COPPINGFORD HALL COPPINGFORD ROAD SAWTRY , HUNTINGDON
PE28 5GP, CAMBRIDGESHIRE
ENGLAND
DARREN BOWKETT (current)
Director, COMPANY DIRECTOR, 2014.01.20
COPPINGFORD HALL COPPINGFORD ROAD SAWTRY , HUNTINGDON
PE28 5GP, CAMBRIDGESHIRE
ENGLAND
WAYNE MARTIN SHEPPARD (current)
Director, COMPANY DIRECTOR, 2011.05.10
COPPINGFORD HALL COPPINGFORD ROAD SAWTRY , HUNTINGDON
PE28 5GP, CAMBRIDGESHIRE
ENGLAND
KEVIN JOHN SIMS (current)
Director, COMPANY DIRECTOR, 2011.04.08
COPPINGFORD HALL COPPINGFORD ROAD SAWTRY , HUNTINGDON
PE28 5GP, CAMBRIDGESHIRE
ENGLAND
STEPHEN PHILIP HARDY (resigned)
Secretary, 1999.05.24 - 2014.12.11
RUSSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
ENGLAND
ANDREW STEPHEN PIKE (resigned)
Secretary, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
REDLAND SECRETARIES LIMITED (resigned)
Secretary, 1992.05.30 - 1996.07.31
REDLAND HOUSE , REIGATE
RH2 0SJ, SURREY
ANTHONY JOHN TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1996.07.31 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.15 - 1996.07.31
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
GEOFFREY RONALD BULL (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2011.04.08
RUSSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
ENGLAND
MARTYN STUART CLAMP (resigned)
Director, 1996.07.31 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
KENNETH FISHER (resigned)
Director, TECHNICAL RESOURCES MANAGER, 1992.05.30 - 1995.12.31
SHERMANBURY 6 CHURCH ROAD OAR , WHYTELEAFE
CR3 0AR, SURREY
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.30 - 1994.05.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.05.31
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
STEPHEN PHILIP HARDY (resigned)
Director, COMPANY DIRECTOR, 2004.01.06 - 2014.12.11
RUSSSET FARM REDLANDS LANE SALEHURST , ROBERTSBRIDGE
TN32 5NG, EAST SUSSEX
ENGLAND
BRIAN CLARK JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.01.31
ABBOTSLEA LANGHURSTWOOD ROAD , HORSHAM
RH12 4QL, WEST SUSSEX
JOHN EDWARD MILHAM (resigned)
Director, 1996.07.31 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
RICHARD CHARLES MONRO (resigned)
Director, COMPANY SECRETARY, 1996.07.25 - 1996.07.31
65 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1994.08.15 - 1996.07.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
NEAL ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 1995.11.14 - 1996.08.31
68 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS

Companies near to MOORE & SONS ltd.

Information about the Private Limited Company MOORE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data