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MOORE, HERBERT & MOORE LIMITED

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

Company details

131 MAIN STREET, SWITHLAND, LEICESTERSHIRE, LE12 8TQ

MOORE, HERBERT & MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00195935
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.22
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.02.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 6006
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, ONE ASH, QUORN, LEICESTERSHIRE, LE12 8UE
Form type: AD01
Date: 2013.09.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.04
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR APPOINTED MRS JEANNETTE KAREN FEARING
Form type: AP01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN WILKINSON
Form type: TM01
Date: 2011.12.12
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY WILKINSON / 17/04/2010
Form type: CH01
Date: 2010.04.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN WILKINSON / 01/01/2008
Form type: 288c
Date: 2008.07.18
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, ONE ASH, LEICESTER ROAD QUORN, LOUGHBOROUGH, LEICESTERSHIRE LE12 8UE
Form type: 287
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

JEANETTE KAREN FEARING (current)
Secretary, 2006.04.30
12 ASH GROVE , HATHERN
LE12 5LW, LEICESTERSHIRE
JEANETTE KAREN FEARING (current)
Director, SECRETARY, 2011.12.12
131 MAIN STREET , SWITHLAND
LE12 8TQ, LEICESTERSHIRE
CRAIG IAN LARGE (resigned)
Secretary, ACCOUNTANT, 2005.04.01 - 2008.01.01
11 BANBURY DRIVE , SHEPSHED
LE12 9PL, LEICESTERSHIRE
RICHARD ALAN WILKINSON (resigned)
Secretary, 1991.01.12 - 1995.01.12
ONE ASH LEICESTER ROAD , QUORN LOUGHBOROUGH
LE12 8UE, LEICESTERSHIRE
SUSAN HELEN WILKINSON (resigned)
Secretary, 1993.08.18 - 2005.04.01
ONE ASH QUORN , LOUGHBOROUGH
LE12 8HE, LEICESTERSHIRE
ERIC HODGKINSON (resigned)
Director, ACCOUNTANT, 1991.01.12 - 1993.08.18
BROOKLYN HOUSE BROOK STREET SHEPSHED , LOUGHBOROUGH
LE12 9RG, LEICESTERSHIRE
CRAIG IAN LARGE (resigned)
Director, ACCOUNTANT, 2003.03.01 - 2007.08.02
11 BANBURY DRIVE , SHEPSHED
LE12 9PL, LEICESTERSHIRE
JOCELYN MARY WILKINSON (resigned)
Director, STUDENT, 2007.08.02 - 2011.12.12
SARN HOUSE 131 MAIN STREET , SWITHLAND
LE12 8TQ, LEICESTERSHIRE
RICHARD ALAN WILKINSON (resigned)
Director, PROPERTY MANAGER, 1995.01.12 - 2006.04.30
ONE ASH LEICESTER ROAD , QUORN LOUGHBOROUGH
LE12 8UE, LEICESTERSHIRE
RICHARD ALAN WILKINSON (resigned)
Director, HOSIERY MANUFACTURER, 1991.01.12 - 1993.08.18
ONE ASH LEICESTER ROAD , QUORN LOUGHBOROUGH
LE12 8UE, LEICESTERSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 354,105
Current Assets £ 3,888,322
Tangible Fixed Assets Depreciation £ 28,502
Debtors £ 2,632
Shareholder Funds £ 660,735
Profit Loss Account Reserve £ 329,377
Revaluation Reserve £ 325,352
Called Up Share Capital £ 6,006
Total Assets Less Current Liabilities £ 660,735
Net Current Assets Liabilities £ 306,630
Creditors Due Within One Year £ 3,581,692
Cash Bank In Hand £ 197
Stocks Inventory £ 3,885,690
Share Capital Allotted Called Up Paid £ 6,006
Number Shares Allotted £ 6,006
Tangible Fixed Assets Cost Or Valuation £ 381,992
Tangible Fixed Assets Depreciation Charged In Period £ 615

Companies near to MOORE, HERBERT & MOORE ltd.

Information about the Private Limited Company MOORE, HERBERT & MOORE 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: 2016.04.10. Reload the data