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J & C MOORES (DIRECT) LIMITED

Learn more about J & C MOORES (DIRECT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

J & C MOORES (DIRECT) LIMITED on the map

Company type: Private Limited Company
Company number: 00247931
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.08
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company J & C MOORES (DIRECT) LIMITED is a Private Limited Company, registration number 00247931, established in United Kingdom on the 8. May 1930. The company is now active. The company has been in business for 86 years and 6 months. This company used to be called J.& C.MOORES PUBLICITY LIMITED. The company is based on FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB. Business of the company J & C MOORES (DIRECT) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED GREGORY VINCENT PATERAS" from the 2016.03.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.15. We do not have any information about the company J & C MOORES (DIRECT) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 7816000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.27
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.01.27
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.07.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 15/06/2010
Form type: CH01
Date: 2010.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2008.06.27
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2006.01.30
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/03
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: RES13
Document description: RE AGREEMENT 12/12/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.20

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.11.13 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (resigned)
Secretary, COMPANY SECRETARY, 1996.04.05 - 1996.05.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.05.01 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
ANDREW JAMES DEVLIN (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.26 - 2001.05.31
201 LONG LANE AUGHTON , ORMSKIRK
L39 5BU, LANCASHIRE
JOHN MICHAEL BARRY GIBSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.11.19 - 2001.09.23
51 LOWER BELGRAVE STREET , LONDON
SW1W 0LP
DAVID HALLETT (resigned)
Director, GROUP IT DIRECTOR, 2001.09.23 - 2002.11.25
26 STANLEY AVENUE , WIRRAL
CH63 5QF, MERSEYSIDE
IAN MACKENZIE (resigned)
Director, 1994.01.31 - 2000.03.13
COROMANDEL SPINNEY LANE ARNSIDE , CARNFORTH
LA5 0PE, LANCASHIRE
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2000.11.19
6 ROSE NEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
JAMES WEBSTER MICHIE (resigned)
Director, 1993.10.01 - 2000.05.22
MEADOWCROFT ROWTON LANE ROWTON , CHESTER
CH3 6AT
JOHN MOORES (resigned)
Director, 1991.11.13 - 1996.10.31
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.13 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2002.11.25 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
STEPHEN BARRY WARD (resigned)
Director, MANAGING DIRECTOR, 2000.03.13 - 2002.11.25
21 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
GARETH DAVID WILLIAMS (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.01 - 2002.11.25
MOORCROFT 4 FAWLEY ROAD , LIVERPOOL
L18 9TF, MERSEYSIDE

Companies near to J & C MOORES (DIRECT) ltd.

Information about the Private Limited Company J & C MOORES (DIRECT) 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: 2016.04.14. Reload the data