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MOORES FURNITURE GROUP LIMITED

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

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

MOORES FURNITURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01083749
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 43210 - Electrical installation
  • 31090 - Manufacture of other furniture
  • 31020 - Manufacture of kitchen furniture

Accounts:

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

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 6668111
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DIRECTOR APPOINTED MARK ANTHONY HILL
Form type: AP01
Date: 2015.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED STEPHEN JOHN PARKIN
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED KARL GORTON
Form type: AP01
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES GILCHER
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR TOM WALTASAARI
Form type: TM01
Date: 2015.04.23
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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12/12/14 STATEMENT OF CAPITAL GBP 6668111
Form type: SH01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 5668111
Form type: SH01
Date: 2014.01.29
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED DARIUS PADLER
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED DR JOHANNES SEBASTIAN GILCHER
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS
Form type: TM01
Date: 2013.02.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.21
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ALTER ARTICLES 20/02/2013
Form type: RES01
Date: 2013.02.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.10
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19/12/12 STATEMENT OF CAPITAL GBP 168111
Form type: SH01
Date: 2013.01.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY SESSIONS
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TATTERSALL
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED TOM MARTTI WALTASAARI
Form type: AP01
Date: 2011.02.11
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 5168110
Form type: SH01
Date: 2010.12.29
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED GRAHAM FRANCIS BALLS
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.09.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL THRUSTLE
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON PAGE
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
Form type: TM01
Date: 2010.05.17
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN BURRELL
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED LINDSAY ANNE SESSIONS
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR ANDREW PARKER
Form type: 288b
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED SIMON JOHN PAGE
Form type: 288a
Date: 2009.02.02
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2008.12.16
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DIRECTOR APPOINTED ANN ELIZABETH BURRELL
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP TURNPENNY
Form type: 288b
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY IVES
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PAUL RICHARD THRUSTLE
Form type: 288a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2009.10.08
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
KARL GORTON (current)
Director, 2015.05.21
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
MARK ANTHONY HILL (current)
Director, 2015.11.24
MOORES FURNITURE GROUP LIMITED THORP ARCH ESTATE , WETHERBY
LS23 7DD
DARIUS PADLER (current)
Director, 2013.06.20
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
STEPHEN JOHN PARKIN (current)
Director, 2015.06.02
MOORES FURNITURE GROUP LIMITED THORP ARCH ESTATE , WETHERBY
LS23 7DD
JOHN BIGNALL (resigned)
Secretary, 2004.02.09 - 2009.10.08
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
ANDREW EDWARD RADCLIFFE (resigned)
Secretary, 2003.07.01 - 2004.02.09
24 WHINNEY LANE , HARROGATE
HG2 9LT, NORTH YORKSHIRE
PETER ERIC THORNDYKE (resigned)
Secretary, 1992.03.02 - 2003.06.30
HILL HOUSE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
CLIVE WALLEY (resigned)
Secretary, 1991.12.07 - 1992.02.28
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
GRAHAM FRANCIS BALLS (resigned)
Director, 2010.10.31 - 2013.02.27
69 ALFRED-ULRICH-STRASSE , 71711 STEINHEIM
GERMANY
NICHOLAS SIMON BILLIG (resigned)
Director, CHIEF EXECUTIVE, 2001.04.25 - 2005.06.01
SOUTHVIEW BECKWITHSHAW , HARROGATE
HG3 1QR, NORTH YORKSHIRE
RICHARD GERRARD BOWN (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1998.10.28
RYDAL 11A KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
ANN ELIZABETH BURRELL (resigned)
Director, HR DIRECTOR, 2008.09.03 - 2009.02.25
31 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, CO DURHAM
JOHN CAHILL (resigned)
Director, SALES DIRECTOR, 2001.03.31 - 2010.01.31
ASHWOOD COTTAGE MAIN STREET , NEWTON KYME
LS24 9LS, NORTH YORKSHIRE
DAVID HARRY COOK (resigned)
Director, SALES DIRECTOR, 1991.12.07 - 2002.08.31
FRESHFIELD THORPE LEYS, THORPE ROAD LOCKINGTON , DRIFFIELD
YO25 9SP, NORTH HUMBERSIDE
FRED DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2001.04.24
INGMANTHORPE HOUSE INGMANTHORPE , WETHERBY
LS22 5HL, WEST YORKSHIRE
JOHANNES SEBASTIAN GILCHER (resigned)
Director, NONE, 2013.06.20 - 2015.05.26
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
MARK ANDREW GRANGER (resigned)
Director, DIRECTOR OF ONESTEP SERVICES, 2003.07.01 - 2006.04.26
18 LIDGETT GROVE ACOMB , YORK
YO26 5NF, NORTH YORKSHIRE
CHARLES GREENWOOD (resigned)
Director, COMMERCIAL DIRECTOR, 1996.09.01 - 2001.10.30
8 LAIRUM RISE CLIFFORD , WETHERBY
LS23 6HG, WEST YORKSHIRE
ANTHONY HENRY IVES (resigned)
Director, SALES DIRECTOR PS MARKETING, 1991.12.07 - 2008.08.11
39 LAKESIDE ACASTER MALBIS , YORK
YO23 2TY, NORTH YORKSHIRE
SIMON JOHN PAGE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2009.01.01 - 2010.02.28
3 WELLINGTON DRIVE , STRATFORD UPON AVON
CV37 7HJ, WARWICKS
ANDREW PARKER (resigned)
Director, COMPANY EXECUTIVE, 2004.07.01 - 2008.11.04
21 ABBEY CRAGS WAY , KNARESBOROUGH
HG5 8EF, NORTH YORKSHIRE
GEOFFREY POTTS (resigned)
Director, SALES DIRECTOR, 1991.12.07 - 2001.03.31
ALDWARK HOUSE ALDWARK, ALNE , YORK
YO61 1UB, NORTH YORKSHIRE
ANDREW EDWARD RADCLIFFE (resigned)
Director, FINANCIAL DIRECTOR, 2004.01.01 - 2010.06.25
24 WHINNEY LANE , HARROGATE
HG2 9LT, NORTH YORKSHIRE
LINDSAY ANNE SESSIONS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.07.27 - 2011.04.01
3 FAIRWAY GUISELEY , LEEDS
LS20 8JT, WEST YORKSHIRE
RICHARD HARVEY TATTERSALL (resigned)
Director, MANUFACTURING DIR, 2005.06.01 - 2011.04.01
19 ABBOTS WAY , KNARESBOROUGH
HG5 8EU, NORTH YORKSHIRE
PETER ERIC THORNDYKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2003.06.30
HILL HOUSE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
PAUL RICHARD THRUSTLE (resigned)
Director, DIRECTOR IS, 2008.01.14 - 2010.06.25
5 HIGHFIELD CLOSE NORTH FRODINGHAM , DRIFFIELD
YO25 8LH, NORTH HUMBERSIDE
PHILIP TURNPENNY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1997.02.14 - 2008.09.03
18 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ, WEST YORKSHIRE
CLIVE WALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1992.02.01
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
TOM MARTTI WALTASAARI (resigned)
Director, 2011.02.10 - 2015.04.22
2 ELISABETHKIRECHSTR , BERLIN
10115
GERMANY
PETER JOHN WILSON (resigned)
Director, MANUFACTURING DIRECTOR, 1996.10.07 - 2010.10.31
3 WENTWORTH GATE , WETHERBY
LS22 6XD, WEST YORKSHIRE

Companies near to MOORES FURNITURE GROUP ltd.

Information about the Private Limited Company MOORES FURNITURE 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: 2016.07.23. Reload the data