About

Registered Number: 00956334
Date of Incorporation: 17/06/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: 13 Fish Hill, Holt, Norfolk, NR25 6HN

 

Having been setup in 1969, D.W. Moore & Co Ltd are based in Norfolk, it's status at Companies House is "Active". There are 3 directors listed as Moore, David William, Moore, Margaret Jean, Duvall, James Alfred for this organisation in the Companies House registry. We don't currently know the number of employees at the company.

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.