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MOORE'S (HEMEL HEMPSTEAD) LIMITED

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

Company details

THE GARAGE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SX

MOORE'S (HEMEL HEMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00645288
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MOORE / 24/05/2014
Form type: CH01
Date: 2014.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MOORE / 24/05/2014
Form type: CH01
Date: 2014.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER MOORE / 24/05/2014
Form type: CH03
Date: 2014.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, THE GARAGE,, LONDON ROAD,, HEMEL HEMPSTEAD,, HERTFORD, HP3 9SX
Form type: AD01
Date: 2011.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MOORE / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MOORE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW MOORE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MOORE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ALTER MEM AND ARTS 30/09/99
Form type: SRES01
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06

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Company directors and board members:

JAMES PETER MOORE (current)
Secretary, 2003.09.01
23 PEVENSEY CLOSE , AYLESBURY
HP21 9UB, BUCKINGHAMSHIRE
ENGLAND
BRIAN PETER MOORE (current)
Director, GARAGE PROPRIETOR, 1991.05.30
134 BOTLEY ROAD , CHESHAM
HP5 1XN, BUCKINGHAMSHIRE
COLIN ANDREW MOORE (current)
Director, COMPANY DIRECTOR, 1997.10.01
46 HIGH STREET EDLESBOROUGH , DUNSTABLE
LU6 2HS, BEDFORDSHIRE
DAVID CHARLES MOORE (current)
Director, GARAGE PROPRIETOR, 1991.05.30
WRENTHORPE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
JAMES PETER MOORE (current)
Director, SECRETARY, 2003.09.01
23 PEVENSEY CLOSE , AYLESBURY
HP21 9UB, BUCKS
GREAT BRITAIN
BRIAN PETER MOORE (resigned)
Secretary, 1991.05.30 - 2003.09.30
134 BOTLEY ROAD , CHESHAM
HP5 1XN, BUCKINGHAMSHIRE
GODFREY JOHN MOORE (resigned)
Director, GARAGE PROPRIETOR, 1991.05.30 - 1997.10.01
AREWA SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTFORDSHIRE

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Information about the Private Limited Company MOORE'S (HEMEL HEMPSTEAD) 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: 2016.05.25. Reload the data