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MOORES MANAGEMENT & FINANCE LIMITED

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

Company details

10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS

MOORES MANAGEMENT & FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00706731
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company MOORES MANAGEMENT & FINANCE LIMITED is a Private Limited Company, registration number 00706731, established in United Kingdom on the 30. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS. Business of the company MOORES MANAGEMENT & FINANCE LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company MOORES MANAGEMENT & FINANCE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BARBER
Form type: TM02
Date: 2012.08.15
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 01/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE JAMES / 01/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 01/05/2011
Form type: CH01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX
Form type: AD01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER
Form type: AP03
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE
Form type: TM02
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008
Form type: 288c
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, FOLLIFOOT HALL, PANNAL ROAD FOLLIFOOT, HARROGATE, NORTH YORKSHIRE HG3 1DP
Form type: 287
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12

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Company directors and board members:

RICHARD WILLIAM DAWSON (current)
Director, CHARTERED ACCOUNTANT, 2007.09.01
10 SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
ANGELA LOUISE JAMES (current)
Director, 1992.05.01
10 SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
PAUL DANIEL TURNER (current)
Director, SOLICITOR, 2004.10.04
10 SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
STEPHEN WILLIAM BARBER (resigned)
Secretary, 2009.11.02 - 2012.07.12
10 SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
CHARLES MALCOLM HORNE (resigned)
Secretary, 1999.04.06 - 2009.11.02
MOWBRAY ARKENDALE ROAD FERRENSBY , KNARESBOROUGH
HG5 0QA, NORTH YORKSHIRE
CHARLES MALCOLM HORNE (resigned)
Secretary, 1992.05.01 - 1992.06.01
MOWBRAY ARKENDALE ROAD FERRENSBY , KNARESBOROUGH
HG5 0QA, NORTH YORKSHIRE
JONATHAN RICHARD MOORE (resigned)
Secretary, 1992.06.01 - 1999.04.06
THE OLD HALL BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
JACK GREEN (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1992.06.01
ALSTON 9 FARNHAM LANE FERRENSBY , KNARESBOROUGH
HG5 9JG, NORTH YORKSHIRE
ROBERT WILLIAM MARTIN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.02.01 - 2008.04.30
HIGH NORTH FARM FELLBECK , HARROGATE
HG3 5EY, NORTH YORKSHIRE
ELIZABETH MOORE (resigned)
Director, 1992.05.01 - 1997.01.31
WESTWOOD NORTHGATE LANE LINTON , WETHERBY
LS22 4HU, WEST YORKSHIRE
GEORGE ALBERT MOORE (resigned)
Director, 1992.05.01 - 1997.01.31
WESTWOOD NORTHGATE LANE LINTON , WETHERBY
LS22 4HU, WEST YORKSHIRE
JONATHAN RICHARD MOORE (resigned)
Director, 1992.05.01 - 2004.08.31
THE OLD HALL BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE

Companies near to MOORES MANAGEMENT & FINANCE ltd.

Information about the Private Limited Company MOORES MANAGEMENT & FINANCE 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: 2016.05.28. Reload the data