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W. MOORCROFT LIMITED

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

Company details

MOORCROFT FACTORY SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ

W. MOORCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00128500
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.22
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23410 - Manufacture of ceramic household and ornamental articles

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 129432
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DIRECTOR APPOINTED MRS GLORIA WITHINGTON
Form type: AP01
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES
Form type: TM01
Date: 2016.01.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY EDWARDS / 20/07/2014
Form type: CH01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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DIRECTOR APPOINTED MS CATHERINE MARY EDWARDS
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED MRS HILARY HUGHES
Form type: AP01
Date: 2013.11.05
Child documents:
Document type: ANNOTATION
Date: 2013.12.10
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 05/11/2013 for Mrs Hilary Hughes
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DIRECTOR APPOINTED MRS HILARY HUGHES
Form type: AP01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.03
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT
Form type: TM01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 5 TOWN STREET, THAXTED, ESSEX, CM6 2LD
Form type: AD01
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.28
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 01/06/2011
Form type: CH01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.12.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: MG01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Form type: TM01
Date: 2011.03.17
£2.95
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COMPANY BUSINESS 17/02/2011
Form type: RES13
Date: 2011.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/10
Form type: AA
Date: 2011.03.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.02.21
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REREG PLC TO PRI; RES02 PASS DATE:21/02/2011
Form type: RES02
Date: 2011.02.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.02.21
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.02.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/12/2010
Form type: CH03
Date: 2011.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.03.01
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SOL HUGH RICHARD EDWARDS / 15/01/2010
Form type: CH01
Date: 2010.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE WRIGHT / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC KNOWLES / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 15/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELISE WENDY ADAMS / 02/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR APPOINTED DAVID ANTHONY JOHNSON
Form type: AP01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 01/09/2009
Form type: CH01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.06

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Company directors and board members:

MAUREEN JOYCE EDWARDS (current)
Secretary, 2005.02.22
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
ELISE WENDY ADAMS (current)
Director, MANAGING DIRECTOR, 2006.05.04
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
HUGH RICHARD EDWARDS (current)
Director, SOLICITOR, 1993.12.23
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
MAUREEN JOYCE EDWARDS (current)
Director, SOLICITOR, 1993.12.23
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
CATHERINE MARY GAGE (current)
Director, SOLICITOR & P.R.DIRECTOR, 2013.05.09
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
DAVID ANTHONY JOHNSON (current)
Director, COMMERCIAL DIRECTOR, 2009.04.23
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
ERIC KNOWLES (current)
Director, COMPANY DIRECTOR, 2001.12.21
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
KIM THOMPSON (current)
Director, RETAIL DIRECTOR, 1999.10.04
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
GLORIA WITHINGTON (current)
Director, WORKS MANAGER, 2015.11.25
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
CHELSEA POTTERY LIMITED (resigned)
Secretary, 1991.12.21 - 2001.03.09
5 TOWN STREET THAXTED , DUNMOW
CM6 2LD, ESSEX
CATHERINE MARY EDWARDS (resigned)
Secretary, SOLICITOR, 2001.03.09 - 2005.01.31
12 BIRCHES FARM MEWS , MADELEY
CW3 9TE, CHESHIRE
CHELSEA POTTERY LIMITED (resigned)
Director, 1991.12.21 - 2003.12.10
5 TOWN STREET THAXTED , DUNMOW
CM6 2LD, ESSEX
KEITH DAWSON (resigned)
Director, PRODUCTION DIRECTOR, 1998.10.01 - 2005.09.30
47 DUNSFORD AVENUE MILTON , STOKE ON TRENT
ST2 7PJ, STAFFORDSHIRE
ELLIOT KINGSLEY HALL (resigned)
Director, SALES MANAGER, 1998.08.11 - 2006.03.07
ROADFIELD COTTAGE OCKERIDGE LANE , HOLT HEATH
WR6 6LY, WORCESTERSHIRE
DAVID NEIL HOLLAND (resigned)
Director, 2005.03.23 - 2011.02.25
12 HAWTHORN GROVE , WILMSLOW
SK9 4DE, CHESHIRE
HILARY HUGHES (resigned)
Director, FINANCE DIRECTOR, 2013.05.09 - 2015.12.31
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND
LAWRENCE PETER HUGHES (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.02.17
LILAC COTTAGE MAIN STREET, FRINGFORD , BICESTER
OX6 9DP, OXFORDSHIRE
GILLIAN MOORCROFT (resigned)
Director, COLLECTORS CLUB MANAGER, 1991.12.21 - 1997.01.22
THE COACH HOUSE DARLASTON PARK , STONE
ST15 0ND, STAFFORDSHIRE
WILLIAM JOHN SCARLIN MOORCROFT (resigned)
Director, POTTER, 1991.12.21 - 2006.03.10
THE COACH HOUSE DARLASTON PARK , STONE
ST15 0ND, STAFFORDSHIRE
EDWARD MICHAEL TURNER (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 2004.06.30
COTON VILLA FARM COTON MILWICH , STAFFORD
ST18 0ET, STAFFORDSHIRE
ALAN MAURICE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 2000.02.10 - 2012.10.29
MOORCROFT FACTORY SANDBACH ROAD BURSLEM , STOKE-ON-TRENT
ST6 2DQ, STAFFORDSHIRE
ENGLAND

Companies near to W. MOORCROFT ltd.

Information about the Private Limited Company W. MOORCROFT 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: 2016.04.05. Reload the data