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C.C.MOORE & CO LIMITED

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

Company details

CHURCH HILL STORES CHURCH HILL, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LR

C.C.MOORE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00611652
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.23
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 10910 - Manufacture of prepared feeds for farm animals
Company C.C.MOORE & CO LIMITED is a Private Limited Company, registration number 00611652, established in United Kingdom on the 23. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on CHURCH HILL STORES CHURCH HILL, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LR. Business of the company C.C.MOORE & CO LIMITED by SIC and NACE code are "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods", "47910 - Retail sale via mail order houses or via Internet", "10910 - Manufacture of prepared feeds for farm animals". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.21. We do not have any information about the company C.C.MOORE & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.18

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 15500
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MOORE / 20/01/2016
Form type: CH01
Date: 2016.03.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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06/06/14 STATEMENT OF CAPITAL GBP 15500
Form type: SH06
Date: 2014.06.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER MOORE
Form type: TM01
Date: 2014.06.03
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006116520006
Form type: MR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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SECRETARY APPOINTED MR IAN CHARLES MOORE
Form type: AP03
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MOORE / 21/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MOORE / 21/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHARLTON MOORE / 21/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MOORE / 21/03/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE NORTHOVER
Form type: 288b
Date: 2009.06.15
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, CHURCH HILL STORES, STALBRIDGE, STURMINSTER NEWTON, DT10 2RL
Form type: 287
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.02
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29

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Company directors and board members:

IAN CHARLES MOORE (current)
Secretary, 2010.03.21
CHURCH HILL STORES CHURCH HILL STALBRIDGE , STURMINSTER NEWTON
DT10 2LR, DORSET
ENGLAND
CLIVE CHARLTON MOORE (current)
Director, MILLER, 1992.03.21
THE SHIPPEN CHURCH HILL , STALBRIDGE
DT10 2LR, DORSET
COLIN JOHN MOORE (current)
Director, FOOD ANALYST, 2004.01.01
HILLVIEW THORNHILL ROAD STALBRIDGE , STURMINSTER NEWTON
DT10 2PR, DORSET
IAN CHARLES MOORE (current)
Director, STAFF MANAGER, 2004.01.01
CARISBROOKE CROWN ROAD MARNHULL , STURMINSTER NEWTON
DT10 1LN, DORSET
ENGLAND
CLIVE CHARLTON MOORE (resigned)
Secretary, 1992.03.21 - 2004.01.01
THE SHIPPEN CHURCH HILL , STALBRIDGE
DT10 2LR, DORSET
SUZANNE CLAIRE NORTHOVER (resigned)
Secretary, BOOK KEEPER, 2004.01.01 - 2009.06.09
DE NADA STATION ROAD STALBRIDGE , STURMINSTER NEWTON
DT10 2RG, DORSET
PETER NICHOLAS MOORE (resigned)
Director, PROVENDER MILLER, 1992.03.21 - 2014.05.15
SUNRISE CHURCH HILL STALBRIDGE , STURMINSTER NEWTON
DT10 2LR, DORSET
SUZANNE CLAIRE NORTHOVER (resigned)
Director, BOOK KEEPER, 2004.01.01 - 2009.06.09
DE NADA STATION ROAD STALBRIDGE , STURMINSTER NEWTON
DT10 2RG, DORSET
Date 2014.09.30
Fixed Assets £ 250,756
Tangible Fixed Assets £ 216,732
Current Assets £ 1,501,482
Provisions For Liabilities Charges £ 18,890
Debtors £ 464,985
Shareholder Funds £ 804,923
Profit Loss Account Reserve £ 773,923
Called Up Share Capital £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 804,923
Total Assets Less Current Liabilities £ 823,813
Net Current Assets Liabilities £ 573,057
Creditors Due Within One Year £ 928,425
Cash Bank In Hand £ 207,413
Stocks Inventory £ 829,084
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 31,000
Intangible Fixed Assets £ 34,024
Capital Redemption Reserve £ 15,500
Creditors Due After One Year £ 450,185

Companies near to C.C.MOORE & CO ltd.

Information about the Private Limited Company C.C.MOORE & CO 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: 2016.05.21. Reload the data