About

Registered Number: 00956334
Date of Incorporation: 17/06/1969 (55 years and 10 months ago)
Company Status: Active
Registered Address: 13 Fish Hill, Holt, Norfolk, NR25 6HN

 

Based in Norfolk, D.W. Moore & Co Ltd was registered on 17 June 1969, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, David William N/A - 1
MOORE, Margaret Jean N/A - 1
DUVALL, James Alfred 01 June 1995 17 April 1997 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 13 February 2020
AA - Annual Accounts 05 March 2019
CS01 - N/A 11 February 2019
MR04 - N/A 11 February 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
AA - Annual Accounts 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 16 February 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 27 March 2001
363s - Annual Return 23 February 2000
AA - Annual Accounts 06 February 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 09 February 1998
363s - Annual Return 02 February 1998
288b - Notice of resignation of directors or secretaries 22 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 11 February 1996
363s - Annual Return 24 January 1996
288 - N/A 20 July 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 February 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 13 March 1992
363s - Annual Return 13 January 1992
363a - Annual Return 24 February 1991
AA - Annual Accounts 05 February 1991
MEM/ARTS - N/A 10 July 1990
RESOLUTIONS - N/A 19 April 1990
RESOLUTIONS - N/A 19 April 1990
RESOLUTIONS - N/A 19 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1990
123 - Notice of increase in nominal capital 19 April 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
395 - Particulars of a mortgage or charge 07 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2009 Fully Satisfied

N/A

Legal charge 20 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.