Moorgate Ltd was founded on 30 July 1990 with its registered office in Cheshire, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Hennessy, Gillian, Hennessy, James, Brownbill, Phyllis, Brownbill, Gordon Harold, Carpenter, Deborah Tracy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSY, Gillian | N/A | - | 1 |
| HENNESSY, James | 01 January 2004 | - | 1 |
| BROWNBILL, Gordon Harold | 01 May 1993 | 19 September 2000 | 1 |
| CARPENTER, Deborah Tracy | N/A | 01 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNBILL, Phyllis | N/A | 24 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA01 - Change of accounting reference date | 04 May 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 02 August 2018 | |
| PSC01 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 04 August 2016 | |
| MR01 - N/A | 25 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA01 - Change of accounting reference date | 06 March 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| MR04 - N/A | 04 August 2014 | |
| MR01 - N/A | 31 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| AA - Annual Accounts | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| AUD - Auditor's letter of resignation | 30 July 1993 | |
| 288 - N/A | 19 May 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363a - Annual Return | 12 March 1993 | |
| AUD - Auditor's letter of resignation | 11 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1992 | |
| 363b - Annual Return | 17 January 1992 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| 395 - Particulars of a mortgage or charge | 24 October 1990 | |
| 288 - N/A | 21 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 287 - Change in situation or address of Registered Office | 06 August 1990 | |
| NEWINC - New incorporation documents | 30 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2015 | Outstanding |
N/A |
| A registered charge | 29 July 2014 | Fully Satisfied |
N/A |
| Alll assets debenture | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture | 20 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2004 | Fully Satisfied |
N/A |
| Charge | 04 September 1998 | Fully Satisfied |
N/A |
| Charge | 02 December 1997 | Fully Satisfied |
N/A |
| Debenture | 17 October 1990 | Fully Satisfied |
N/A |
