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THOMAS MOORE OF EXETER LIMITED

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

Company details

THOMAS MOORE OF EXETER LIMITED, 102-104 FORE STREET, EXETER, DEVON, EX4 3JB

THOMAS MOORE OF EXETER LIMITED on the map

Company type: Private Limited Company
Company number: 00420885
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.04
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47650 - Retail sale of games and toys in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1954.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.22

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 14568
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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SECRETARY APPOINTED MRS LINDA JUNE ALFORD
Form type: AP03
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN ALFORD
Form type: TM02
Date: 2012.12.11
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN ALFORD / 01/05/2012
Form type: CH01
Date: 2012.06.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ALFORD / 01/05/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DARCH ALFORD / 01/05/2012
Form type: CH01
Date: 2012.06.12
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN ALFORD / 01/08/2011
Form type: CH01
Date: 2011.08.24
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SECRETARY APPOINTED MR STEPHEN MARK ALFORD
Form type: AP03
Date: 2011.03.31
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APPOINTMENT TERMINATED, SECRETARY SUSANNAH HARDING
Form type: TM02
Date: 2011.03.31
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN ALFORD / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ALFORD / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DARCH ALFORD / 01/10/2009
Form type: CH01
Date: 2010.06.22
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALFORD / 01/01/2009
Form type: 288c
Date: 2009.06.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.16
Child documents:
Document type: ANNOTATION
Date: 2008.05.16
Form type: RES13
Document description: TERMS OF CONTRACT APPROVED 18/04/2008
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GBP IC 23700/19005, 18/04/08, GBP SR [email protected]=4695
Form type: 169
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR LEWIS ALFORD
Form type: 288b
Date: 2008.05.08
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ADOPT MEM AND ARTS 18/03/2008
Form type: RES01
Date: 2008.04.02
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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S80A AUTH TO ALLOT SEC 07/05/05
Form type: ELRES
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.16
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/00
Form type: 363(287)
Date: 2000.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.06.14

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Company directors and board members:

LINDA JUNE ALFORD (current)
Secretary, 2012.12.04
THOMAS MOORE OF EXETER LIMITED 102-104 FORE STREET , EXETER
EX4 3JB, DEVON
PHILIP DARCH ALFORD (current)
Director, OUTFITTER, 1991.05.16
26-28 SOUTHERNHAY EAST , EXETER
EX1 1NS, DEVON
STEPHEN MARK ALFORD (current)
Director, OUTFITTER, 1998.02.02
26-28 SOUTHERNHAY EAST , EXETER
EX1 1NS, DEVON
TERRY JOHN ALFORD (current)
Director, OUTFITTER, 2004.09.01
26-28 SOUTHERNHAY EAST , EXETER
EX1 1NS
STEPHEN MARK ALFORD (resigned)
Secretary, 2011.03.24 - 2012.12.04
THOMAS MOORE OF EXETER LIMITED 102-104 FORE STREET , EXETER
EX4 3JB, DEVON
SUSANNAH MAY MAUREEN HARDING (resigned)
Secretary, 1991.05.16 - 2011.03.24
22 SOUTHBROOK ROAD COUNTESS WEAR , EXETER
EX2 6JA, DEVON
LEWIS NORMAN ALFORD (resigned)
Director, OUTFITTER, 1991.05.16 - 2008.04.25
7 THE MEDE WHIPTON , EXETER
EX4 8ED, DEVON
RALPH HENRY ALFORD (resigned)
Director, OUTFITTER, 1991.05.16 - 1998.03.02
GREENWAY HOUSE GREENWAY WEST MONKTON , TAUNTON
TA2 8NQ, SOMERSET
WILLIAM JAMES HALLETT (resigned)
Director, SOLICITOR, 1991.05.16 - 2004.01.09
ST MAWES STREATHAM RISE , EXETER
EX4 4PE, DEVON
MICHAEL EDWARD WALTERS (resigned)
Director, OUTFITTER, 1991.05.16 - 1998.04.30
6 HIGHER KINGS AVENUE , EXETER
EX4 6JW, DEVON

Information about the Private Limited Company THOMAS MOORE OF EXETER 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: 2016.05.03. Reload the data