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H.G. MOORE & SON LIMITED

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

Company details

FOUR ASHES, WALSHAM LE WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3BZ

H.G. MOORE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00737475
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.10
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

D.A. PHILLIPS & CO LIMITED, DAVID HARRY GEORGE MOORE AND MARGARET ROSE MOORE (AS TRUSTEE OF THE HG MOORE & SON LTD RETIREMENT BENEFIT SCHEME)
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2013.02.20
D.A PHILLIPS & CO LIMITED (AS TRUSTEE OF THE HG MOORE & SON LTD RETIREMENT BENEFIT SCHEME)
- Outstanding on 2013.12.27

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007374750003
Form type: MR01
Date: 2013.12.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.12.27
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.20
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK MOORE
Form type: TM01
Date: 2012.08.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE MOORE / 25/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE MOORE / 25/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY GEORGE MOORE / 25/09/2010
Form type: CH01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.25
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£ IC 60/45, 24/11/04, £ SR 300@.05=15
Form type: 169
Date: 2004.12.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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POS 27/02/98
Form type: SRES09
Date: 1998.05.06
£2.95
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£ IC 80/60, 12/03/98, £ SR 400@.05=20
Form type: 169
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
£2.95
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POS 06/05/94
Form type: SRES09
Date: 1995.03.01
£2.95
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£ SR 400@.05, 16/05/94
Form type: 169
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/08/94
Form type: ELRES
Date: 1994.09.27
Child documents:
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/94
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/08/94

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Company directors and board members:

DAVID HARRY GEORGE MOORE (current)
Secretary, 2001.06.12
FOUR ASHES PALMER STREET WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
DAVID HARRY GEORGE MOORE (current)
Director, TRANSPORT MANAGER, 1998.04.24
FOUR ASHES PALMER STREET WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
MARGARET ROSE MOORE (current)
Director, COMPANY DIRECTOR, 1991.09.25
MALTINGS PALMER STREET WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
EVELYN ALTHEA MOORE (resigned)
Secretary, 1991.09.25 - 2001.06.12
FOUR ASHES , WALSHAM LE WILLOWS
IP31 3BZ, SUFFOLK
DEREK GEORGE MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2012.07.15
MALTINGS PALMER STREET WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK

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Information about the Private Limited Company H.G. MOORE & SON 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: 2016.06.01. Reload the data