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MOOREPAY GROUP LIMITED

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

Company details

PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

MOOREPAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01072009
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
- Outstanding on 2016.06.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010720090007
Form type: MR01
Date: 2016.06.23
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APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK
Form type: TM02
Date: 2016.05.10
£2.95
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SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT
Form type: AP03
Date: 2016.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 586894
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIER
Form type: TM01
Date: 2015.04.22
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DIRECTOR APPOINTED MR STUART ROSS
Form type: AP01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE HEMEL HEMPSTEAD, HERTS, HP2 4NW
Form type: AD01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014
Form type: CH03
Date: 2014.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK
Form type: AP03
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
Form type: TM02
Date: 2013.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH
Form type: AP01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
Form type: TM01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.02
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.05.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Form type: 287
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08

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Company directors and board members:

MALCOLM ROBERT BENNETT (current)
Secretary, 2016.05.01
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
ADEL BEDRY AL-SALEH (current)
Director, 2011.12.22
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
STUART ROSS (current)
Director, DIRECTOR , 2015.04.01
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
NICHOLAS BRIAN FARRIMOND (resigned)
Secretary, 2004.01.23 - 2004.11.17
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ANTHONY PHILIP FISHER (resigned)
Secretary, 1991.09.19 - 2000.03.21
AMATHUS 35 LYNDHURST AVENUE , SURBITON
KT5 9LN, SURREY
DEREK LESLIE MEADES (resigned)
Secretary, DIRECTOR, 2002.02.28 - 2004.01.23
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
CAROL JAYNE NUNN (resigned)
Secretary, 2004.11.17 - 2006.04.03
BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7HU, HERTFORDSHIRE
JOHN DAVID RICHARDSON (resigned)
Secretary, 2006.04.03 - 2013.09.09
27 HIGH STREET BURNHAM , SLOUGH
SL1 7JD, BERKS
DANIEL WILLIAM SCHENCK (resigned)
Secretary, 2013.09.09 - 2016.05.01
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
TIMOTHY SCORE (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.21 - 2002.02.28
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
RONALD HAMILTON SHARP ANDERSON (resigned)
Director, RETIRED, 1993.09.19 - 2000.03.21
PLACE FARM HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8EW, HANTS
GARETH PHILLIP DENLEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2004.01.23
31 ASHLEY ROAD , WALTON ON THAMES
KT12 1JB, SURREY
ANDREW DAVID GREAVES (resigned)
Director, 2003.02.28 - 2004.01.23
WOOD END COTTAGE WOOD LANE , HEDGERLEY
SL2 3YY, BUCKINGHAMSHIRE
TIMOTHY MICHAEL HEARLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2000.03.21
RUSH LEYS 4 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
DAVID ALBERT LAKING (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2000.06.30
33 STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB, CAMBRIDGESHIRE
ALAN LATTIMER (resigned)
Director, MANAGING DIRECTOR, 2003.07.23 - 2004.10.15
15 HANGER WAY , PETERSFIELD
GU31 4QE
DEREK LESLIE MEADES (resigned)
Director, 2002.02.28 - 2004.01.23
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
IAN OSCAR WHITTINGHAM MOORE (resigned)
Director, COMPUTER CONSULTANT, 1991.09.19 - 2000.03.21
PARSONAGE HOUSE , BROOK
GU8 5PT, SURREY
ALEXANDER JAMES WILSON NICOL (resigned)
Director, COMPUTER CONSULTANT, 1991.09.19 - 2000.03.21
SILVERBECK JUMPS ROAD CHURT , FARNHAM
GU10 2HL, SURREY
PETER ERIC PRESLAND (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2001.08.17
RATS CASTLE CASTLETONS OAK CRANBROOK ROAD , BIDDENDEN ASHFORD
TN27 8DY, KENT
TIMOTHY SCORE (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2002.02.28
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
JOHN ROBERT STIER (resigned)
Director, FINANCE DIRECTOR, 2004.01.23 - 2015.04.20
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
CHRISTOPHER MICHAEL RENWICK STONE (resigned)
Director, CHIEF EXECUTIVE, 2004.01.23 - 2011.12.22
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE

Companies near to MOOREPAY GROUP ltd.

Information about the Private Limited Company MOOREPAY GROUP 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: 2016.07.22. Reload the data