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MOORE AND TILLYER (HOLDINGS)

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

Company details

PIPER HOUSE, 4 DUKES COURT BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX

MOORE AND TILLYER (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00398266
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.01
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.04
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOLDER / 24/07/2010
Form type: CH01
Date: 2010.08.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.03
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£ IC 13000/1000, 27/03/97, £ SR [email protected]=12000
Form type: 169
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.12
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, 39 EAST STREET,, CHICHESTER,, SUSSEX, PO19 1HY
Form type: 287
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04

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Company directors and board members:

ALAN HOLDER (current)
Secretary, TREE SURGEON, 1999.12.17
16 ASHBURNHAM CLOSE , CHICHESTER
PO19 3NB, WEST SUSSEX
CLARE ELIZABETH HOLDER (current)
Director, FINANCIAL ADMIN, 1997.03.27
16 ASHBURNHAM CLOSE , CHICHESTER
PO19 3NB, WEST SUSSEX
CLARE ELIZABETH HOLDER (resigned)
Secretary, FINANCIAL ADMIN, 1997.03.27 - 1999.12.17
54 DEESIDE AVENUE , CHICHESTER
PO19 3QG, WEST SUSSEX
DEREK GORDON TILLYER (resigned)
Secretary, 1991.07.24 - 1997.03.27
HYFORD LODGE FORDWATER LANE , SUMMERSDALE
PO19 4PT, WEST SUSSEX
KEITH DAVID JOHNSON (resigned)
Director, ADMIN MAMAGER, 1997.03.27 - 1999.01.29
16 FIRGROVE CRESCENT , PORTSMOUTH
PO3 5LT
IAN GEORGE SHERWOOD (resigned)
Director, PROD MANAGER, 1997.03.27 - 1999.12.17
14 ARGYLE ROAD , BOGNOR REGIS
PO21 1DY, WEST SUSSEX
DEREK GORDON TILLYER (resigned)
Director, MASTER PRINTER, 1991.07.24 - 1997.03.27
HYFORD LODGE FORDWATER LANE , SUMMERSDALE
PO19 4PT, WEST SUSSEX
SIDNEY RALPH TILLYER (resigned)
Director, MASTER PRINTER, 1991.07.24 - 1997.03.27
CLARISSA 14 BEECH AVENUE , CHICHESTER
PO19 3DR, WEST SUSSEX
Date 2014.02.28
Fixed Assets £ 9,931
Tangible Fixed Assets £ 29
Current Assets £ 108,818
Tangible Fixed Assets Depreciation £ 3,539
Debtors £ 104,153
Shareholder Funds £ 116,887
Profit Loss Account Reserve £ 103,887
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 116,887
Net Current Assets Liabilities £ 106,956
Creditors Due Within One Year £ 1,862
Cash Bank In Hand £ 4,665
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,565
Tangible Fixed Assets Depreciation Charged In Period £ 3
Investments Fixed Assets £ 9,902

Companies near to MOORE AND TILLYER (HOLDINGS)

Information about the Private Unlimited Company MOORE AND TILLYER (HOLDINGS) 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: 2016.04.30. Reload the data