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MOONEY & MORLEY LIMITED

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

Company details

107 LEEDS ROAD, SELBY, NORTH YORKSHIRE, YO8 4JG

MOONEY & MORLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00679646
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.11.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.06.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR FRANCES MCCLAREN / 02/12/2014
Form type: CH01
Date: 2015.08.19
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR FRANCES MOONEY / 02/12/2014
Form type: CH01
Date: 2015.08.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR PETER MOONEY
Form type: TM01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE MOONEY / 01/07/2014
Form type: CH01
Date: 2014.07.16
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DOROTHEA MOONEY / 01/07/2014
Form type: CH03
Date: 2014.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARY MOONEY
Form type: TM01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED ELEANOR FRANCES MOONEY
Form type: AP01
Date: 2009.10.19
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED NICOLA ANNE MOONEY
Form type: 288a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, THE HOLMES, HOLME LANE, SELBY, YORKSHIRE YO8 0EN
Form type: 287
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25

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Company directors and board members:

BEVERLEY DOROTHEA MOONEY (current)
Secretary, TEACHER, 2001.05.23
107 LEEDS ROAD SELBY , NORTH YORKSHIRE
YO8 4JG
ELEANOR FRANCES MCCLAREN (current)
Director, PROFESSIONAL SPORTS COACH, 2009.08.08
107 LEEDS ROAD , SELBY
YO8 4JG, N YORKSHIRE
BEVERLEY DOROTHEA MOONEY (current)
Director, TEACHER, 1992.04.29
107 LEEDS ROAD , SELBY
YO8 0JG, NORTH YORKSHIRE
NICOLA ANNE MOONEY (current)
Director, ADMIN ASSISTANT, 2008.12.15
107 LEEDS ROAD SELBY , NORTH YORKSHIRE
YO8 4JG
MARY JOSEPHINE MOONEY (resigned)
Secretary, 1991.07.18 - 2001.05.23
9 WHITE LODGE , SELBY
YO8 0HY, NORTH YORKSHIRE
MARY JOSEPHINE MOONEY (resigned)
Director, HOUSEWIFE, 1991.07.18 - 2009.10.15
9 WHITE LODGE , SELBY
YO8 0HY, NORTH YORKSHIRE
PETER RICHARD MOONEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.18 - 2014.02.28
107 LEEDS ROAD , SELBY
YO8 4JG, NORTH YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 609
Current Assets £ 668,845
Tangible Fixed Assets Depreciation £ 2,119
Shareholder Funds £ 588,639
Profit Loss Account Reserve £ 564,639
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 588,639
Net Current Assets Liabilities £ 588,030
Creditors Due Within One Year £ 80,815
Cash Bank In Hand £ 1,915
Share Capital Allotted Called Up Paid £ 24,000
Number Shares Allotted £ 24,000
Tangible Fixed Assets Cost Or Valuation £ 2,119
Tangible Fixed Assets Depreciation Charged In Period £ 609

Companies near to MOONEY & MORLEY ltd.

Information about the Private Limited Company MOONEY & MORLEY 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: 2016.05.26. Reload the data