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MOORGATE INDUSTRIES UK LIMITED

Learn more about MOORGATE INDUSTRIES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST

MOORGATE INDUSTRIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00495682
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.22
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company MOORGATE INDUSTRIES UK LIMITED is a Private Limited Company, registration number 00495682, established in United Kingdom on the 22. May 1951. The company is now active. The company has been in business for 65 years and 6 months. This company used to be called STEMCOR UK LIMITED. The company is based on CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST. Business of the company MOORGATE INDUSTRIES UK LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.05.10. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company MOORGATE INDUSTRIES UK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

GLAS TRUST CORPORATION LIMITED
- Outstanding on 2015.10.13

List of company documents:

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Find out more information about MOORGATE INDUSTRIES UK LIMITED. Our website makes it possible to view other available documents related to MOORGATE INDUSTRIES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820097
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820091
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820095
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820098
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820099
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820096
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820095
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820091
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004956820099
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820093
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820100
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820090
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820092
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820094
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820089
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820101
Form type: MR04
Date: 2016.02.25
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COMPANY NAME CHANGED STEMCOR UK LIMITED, CERTIFICATE ISSUED ON 11/11/15
Form type: CERTNM
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES15
Document description: CHANGE OF NAME 23/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN
Form type: TM01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAF
Form type: TM01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM
Form type: TM01
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS SODEN
Form type: AP01
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED MRS JADE LOUISE MOORE
Form type: AP01
Date: 2015.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820102
Form type: MR01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDS
Form type: TM01
Date: 2015.07.24
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4750000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820088
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820087
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820086
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004956820085
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2014.08.07
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820101
Form type: MR01
Date: 2014.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820100
Form type: MR01
Date: 2014.03.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820094
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820093
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820098
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820092
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820099
Form type: MR01
Date: 2014.03.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004956820091
Form type: MR01
Date: 2014.03.21

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Company directors and board members:

JADE LOUISE MOORE (current)
Director, 2015.10.20
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
JOHN FRANCIS SODEN (current)
Director, 2015.10.20
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2001.06.21 - 2006.11.15
84 GREENWICH SOUTH STREET , LONDON
SE10 8UN
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2010.05.19 - 2011.07.12
FLOOR 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ALAN DEREK KAIZER (resigned)
Secretary, 1991.07.11 - 1996.12.10
61 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
BRIAN ALLEN LEVINE (resigned)
Secretary, 1996.12.10 - 2000.07.14
VILLA AMARYLLIS 403 ALLEE DU REDON , MOUANS SARTOUX
06370
FRANCE
DAVID JOHN PAUL (resigned)
Secretary, 2000.07.14 - 2001.06.21
5 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
AMANDA LOUISE PHILLIPS (resigned)
Secretary, COMPANY SECRETARY, 2006.11.15 - 2010.05.18
FLOOR 27 CITY POINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
AMANDA LOUISE PHILLIPS (resigned)
Secretary, 2011.07.12 - 2014.07.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
WILLIAM JOHN ATTENBOROUGH (resigned)
Director, INTERNATIONAL TRADER, 1991.07.11 - 2003.01.17
32 MONTEREY COURT VARNDEAN DRIVE , BRIGHTON
BN1 6TE, EAST SUSSEX
ANTONY DAVID BARLEY (resigned)
Director, STEEL TRADER, 2003.01.09 - 2013.09.26
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
MICHAEL GERARD BROOM (resigned)
Director, ACCOUNTANT, 2014.01.07 - 2015.10.20
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
TREVOR CAMPBELL-SMITH (resigned)
Director, INTERNATIONAL TRADER, 1991.07.11 - 1994.03.03
12 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
NEIL COHEN (resigned)
Director, STEEL TRADER, 2008.05.14 - 2013.09.26
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ANTHONY WILLIAM DIXON (resigned)
Director, STEEL TRADER, 2003.01.10 - 2013.09.26
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
HANS JURGEN DOMNICK (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1999.09.10
21 WARREN AVENUE , RICHMOND
TW10 5DZ, SURREY
HERBERT EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2000.07.31
FIRBANK 3 OLDFIELD ROAD , BROMLEY
BR1 2LE, KENT
PHILIP MARTIN EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 2015.07.23
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
DAVID MICHAEL FAKTOR (resigned)
Director, 1999.01.01 - 2012.12.28
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
PETER FAULKNER (resigned)
Director, STEEL TRADER, 1997.07.21 - 2003.01.10
34 MICKLETHWAITE ROAD , LONDON
SW6 1QD
MICHAEL IVOR GAYLARD (resigned)
Director, STEEL TRADER, 2010.01.25 - 2013.08.09
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
WENDY ALISON GILES (resigned)
Director, STEEL TRADER, 2003.01.09 - 2013.04.12
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
STEVEN MITCHELL GRAF (resigned)
Director, STEEL TRADER, 2013.01.09 - 2015.10.20
CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
DANIEL GROSSMAN (resigned)
Director, STEEL TRADER, 2008.05.14 - 2013.10.01
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
STEPHEN CHARLES LEWIS (resigned)
Director, STEEL TRADER, 1993.02.09 - 1996.03.08
NORTH BROOK HAYTON LANE APPLEBY , SCUNTHORPE
DN15 0AP, NORTH LINCOLNSHIRE
JOHN CHERRINGTON MAINWARING (resigned)
Director, STEEL TRADER, 2002.06.05 - 2010.01.25
GROOMS COTTAGE ICEHOUSE WOOD , OXTED
RH8 9DW, SURREY
ROBERT ANDREW MARR (resigned)
Director, ACCOUNTANT, 1995.10.16 - 1999.09.23
JODRELL OAKFIELD LANE WILMINGTON , DARTFORD
DA1 2TE, KENT
DAVID HENRY MOGFORD (resigned)
Director, INTERNATIONAL TRADER, 1991.07.11 - 1993.01.07
NO 11 THE FLAG STORE JUBILEE YARD QUEEN ELIZABETH STREET , TOWER BRIDGE
SE1, LONDON
RALPH DAVID OPPENHEIMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2013.09.12
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
DAVID JOHN PAUL (resigned)
Director, FINANCE DIRECTOR, 1991.09.01 - 2012.04.30
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
MARTIN THOMAS PRYOR (resigned)
Director, STEEL TRADER, 1991.07.11 - 1997.07.10
GLENHURST HOUSE THE HOCKERING , WOKING
GU22 7HL, SURREY
RICHARD JOHN SANDS (resigned)
Director, STEEL TRADER, 2008.05.14 - 2013.10.04
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
TONY KENNETH SMITH (resigned)
Director, ACCOUNTANT, 2008.05.14 - 2013.09.13
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
JOHN PETER STANNERS (resigned)
Director, STEEL TRADER, 1993.02.09 - 2002.09.09
ASHLING 23 CARBONE HILL , NORTHAW
EN6 4PJ, HERTFORDSHIRE
RICHARD NORMAN THOMAS (resigned)
Director, SHIPBROKER, 1997.01.01 - 2013.09.27
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST

Companies near to MOORGATE INDUSTRIES UK ltd.

Information about the Private Limited Company MOORGATE INDUSTRIES UK 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