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J.H. MOORE & SON (RICKMANSWORTH) LIMITED

Learn more about J.H. MOORE & SON (RICKMANSWORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORE LARGE & CO LTD SINFIN IND ESTATE, SINFIN LANE, DERBY, DE24 9GL

J.H. MOORE & SON (RICKMANSWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00653350
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1977.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1980.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.22

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 718847
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.12
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13/01/15 STATEMENT OF CAPITAL GBP 718847
Form type: SH01
Date: 2015.02.12
£2.95
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.17
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, GRAMPIAN BUILDINGS, SINFIN LANE, DERBY, DE24 9GL
Form type: AD01
Date: 2014.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.18
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAUNT / 19/09/2012
Form type: CH01
Date: 2013.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
Form type: TM01
Date: 2013.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.25
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MOORE / 01/02/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MOORE / 01/02/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR FREDERICK MOORE / 01/02/2012
Form type: CH01
Date: 2012.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.01
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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SECRETARY APPOINTED MRS ZILLAH CAUNT
Form type: AP03
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CAUNT
Form type: TM02
Date: 2010.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.08.13
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.08.13
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 10/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CAUNT / 10/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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28/04/10 STATEMENT OF CAPITAL GBP 23401
Form type: SH01
Date: 2010.05.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2010
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOORE / 01/10/2008
Form type: 288c
Date: 2009.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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£ IC 24700/23400, 13/05/05, £ SR [email protected]=1300
Form type: 169
Date: 2005.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.21

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Company directors and board members:

ZILLAH CAUNT (current)
Secretary, 2010.11.01
MOORE LARGE & CO LTD SINFIN IND ESTATE SINFIN LANE , DERBY
DE24 9GL
GREAT BRITAIN
STEPHEN JOHN CAUNT (current)
Director, FINANCE DIRECTOR, 1995.03.03
2 BALMORAL CLOSE SANDIACRE , NOTTINGHAM
NG10 5LF
ENGLAND
CHRISTINE MOORE (current)
Director, COMPANY DIRECTOR, 1991.06.10
THE STEADING GARDENS FARM THE STEADING GARDENS FAR MAIN ROAD , ELVASTON
DE72 3EQ, DERBYSHIRE
ENGLAND
NIGEL ROBERT MOORE (current)
Director, 1994.08.24
MOORE LARGE & CO LTD SINFIN IND ESTATE SINFIN LANE , DERBY
DE24 9GL
GREAT BRITAIN
TIMOTHY JOHN MOORE (current)
Director, 1994.08.24
MOORE LARGE & CO LTD SINFIN IND ESTATE SINFIN LANE , DERBY
DE24 9GL
GREAT BRITAIN
STEPHEN JOHN CAUNT (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.01 - 2010.11.01
39 HILLINGDON AVENUE NUTHALL , NOTTINGHAM
NG16 1RA, NOTTINGHAMSHIRE
MALCOLM DODD (resigned)
Secretary, 1991.06.10 - 1994.08.24
28 SYCAMORE CLOSE GARSTON , WATFORD
WD2 6DF, HERTFORDSHIRE
TIMOTHY JOHN MOORE (resigned)
Secretary, DIRECTOR, 1994.08.24 - 2005.03.31
THE STEADINGS GARDENS FARM ELVASTON , DERBY
DE72 EQ, DERBYSHIRE
WALTER JOHN BUSSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1996.11.19
103 GRAND ROC THOUONLES , MEMISES
74500, EVLAN
FRANCE
MALCOLM DODD (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1995.01.31
28 SYCAMORE CLOSE GARSTON , WATFORD
WD2 6DF, HERTFORDSHIRE
JOHN ARTHUR FREDERICK MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2013.01.02
GRAMPIAN BUILDINGS SINFIN LANE , DERBY
DE24 9GL

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Information about the Private Limited Company J.H. MOORE & SON (RICKMANSWORTH) 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