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MOORE AND SONS (BUTCHERS) LIMITED

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

Company details

REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH

MOORE AND SONS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00492376
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1953.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, C/O CONNECT ACCOUNTING, 3 SOMERSET ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1RP
Form type: AD01
Date: 2014.09.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 7 OSIDGE LANE, SOUTHGATE, LONDON, N14 5JD
Form type: AD01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN DUNMORE / 05/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DUNMORE / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA DUNMORE
Form type: 288b
Date: 2008.03.14
£2.95
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SECRETARY APPOINTED STUART ANDREW DUNMORE
Form type: 288a
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.26

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Company directors and board members:

STUART ANDREW DUNMORE (current)
Secretary, 2008.03.04
157 MAYS LANE , BARNET
EN5, HERTSE
RAYMOND JOHN DUNMORE (current)
Director, BUTCHER, 1991.12.31
25 GREENHILL PARADE, GREAT NORTH ROAD NEW BARNET , BARNET
EN5 1EU, HERTFORDSHIRE
ENGLAND
LINDA SUSAN DUNMORE (resigned)
Secretary, 1991.12.31 - 2008.03.04
8 GARTHLAND DRIVE ARKLEY , BARNET
EN5 3BB, HERTFORDSHIRE
LINDA SUSAN DUNMORE (resigned)
Director, BANK EMPLOYEE, 1991.12.31 - 2008.03.04
8 GARTHLAND DRIVE ARKLEY , BARNET
EN5 3BB, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 156,621
Tangible Fixed Assets £ 152,203
Current Assets £ 27,653
Tangible Fixed Assets Depreciation £ 122,496
Share Premium Account £ 6,300
Debtors £ 3,045
Profit Loss Account Reserve £ 141,220
Revaluation Reserve £ 690
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 149,210
Total Assets Less Current Liabilities £ 150,880
Net Current Assets Liabilities £ 5,741
Creditors Due Within One Year £ 33,394
Cash Bank In Hand £ 21,593
Stocks Inventory £ 3,015
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 23,575
Tangible Fixed Assets Additions £ 24,840
Tangible Fixed Assets Cost Or Valuation £ 267,539
Tangible Fixed Assets Depreciation Charged In Period £ 8,425
Intangible Fixed Assets £ 4,418
Creditors Due After One Year £ 1,670

Companies near to MOORE AND SONS (BUTCHERS) ltd.

Information about the Private Limited Company MOORE AND SONS (BUTCHERS) 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: 2016.05.12. Reload the data