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D.A. MOODY (NOMINEES) LIMITED

Learn more about D.A. MOODY (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOODY HOUSE, 106-108 HIGH STREET, INGATESTONE, ESSEX, CM4 0BA

D.A. MOODY (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00983966
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.02.24
NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE - Outstanding on 2009.08.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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AD 18/02/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09

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Company directors and board members:

SHEILA MARGARET FRANKLIN (current)
Secretary, 1992.01.11
BEECHWOOD 25 BROOK LANE GALLEYWOOD , CHELMSFORD
CM2 8NL, ESSEX
BARRIE RICHARD PALMER (current)
Secretary, 2003.08.06
8 MOUNTNESSING LANE , BRENTWOOD
CM15 0TS, ESSEX
JENNIFER LOUISE LOMAS (current)
Director, COMPANY DIRECTOR, 1993.02.12
FROGGS HALL SPRING ELMS LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SG, ESSEX
CATHERINE ANN MOODY (current)
Director, COMPANY DIRECTOR, 2006.05.01
NORTONS FARM RADLEY GREEN , INGATESTONE
CM4 0LU, ESSEX
DONALD ALFRED MOODY (current)
Director, PROPERTY DEVELOPER, 1992.01.11
RADLEY GREEN FARM RADLEY GREEN , INGATESTONE
CM4 0LU, ESSEX
SHIRLEY MOODY (current)
Director, 1992.01.11
RADLEY GREEN FARM RADLEY GREEN , INGATESTONE
CM4 0LU, ESSEX
Date 2013.12.31
Profit Loss Account Reserve £ 67
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33
Cash Bank In Hand £ 98
Share Capital Allotted Called Up Paid £ 100
Par Value Share of 1631 each

Companies near to D.A. MOODY (NOMINEES) ltd.

Information about the Private Limited Company D.A. MOODY (NOMINEES) 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: 2016.07.09. Reload the data