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MOORE AND COMPANY (NOTTINGHAM) LIMITED

Learn more about MOORE AND COMPANY (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

MOORE AND COMPANY (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00147339
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.05.01
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 458834
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 05/09/2010
Form type: CH02
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD BROOKSBANK / 05/09/2010
Form type: CH03
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM HARRIS
Form type: 288a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED ANNE THORBURN
Form type: 288a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£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 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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CONVE, 05/10/98
Form type: 122
Date: 1998.10.28
£2.95
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ADOPT MEM AND ARTS 05/10/98
Form type: SRES01
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: SRES13
Document description: CONV SHARES 05/10/98
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/97
Form type: SRES07
Date: 1997.02.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/01/97
Form type: SRES12
Date: 1997.02.06

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1997.01.31
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, FINANCE DIRECTOR, 2009.07.24
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, 1997.01.31 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
ROBERT HUDSON (resigned)
Secretary, 1991.09.06 - 1997.01.31
11 WORCESTER ROAD WOODTHORPE , NOTTINGHAM
NG5 4HW, NOTTINGHAMSHIRE
JOHN BUNNELL (resigned)
Director, 1997.01.31 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
RICHARD JAMES FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.03.31
64 CYPRUS ROAD MAPPERLEY , NOTTINGHAM
NG3 5ED, NOTTINGHAMSHIRE
JOHN THOMSON LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 1997.01.31 - 2004.06.30
112 BRAID ROAD , EDINBURGH
EH10 6AS
PHILIP JOHN MAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.01.31
GREENGATES GYPSY LANE , BLEASBY
NG14 7GG, NOTTINGHAMSHIRE
ANNE THORBURN (resigned)
Director, FINANCE DIRECTOR, 2008.06.02 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE
GEOFFREY VAULKHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.09.05
FLAT 5 5 NEWCASTLE DRIVE , NOTTINGHAM
NG7 1AA, NOTTINGHAMSHIRE
PATRICK ROGER VAULKHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.01.31
5 HUNTINGDON DRIVE THE PARK , NOTTINGHAM
NG7 1BW, NOTTINGHAMSHIRE

Companies near to MOORE AND COMPANY (NOTTINGHAM) ltd.

Information about the Private Limited Company MOORE AND COMPANY (NOTTINGHAM) 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: 2016.04.06. Reload the data