Established in 1995, Moor Construction Ltd have registered office in Eastleigh, Hants, it's status is listed as "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Martin | 01 February 2009 | 01 February 2010 | 1 |
LUNBECH, Richard John | 01 July 1997 | 06 September 1999 | 1 |
LUNDBECH, Jean Elizabeth | 21 October 2003 | 18 August 2018 | 1 |
LUNDBECH, Peter Roy | 10 January 1995 | 01 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABACUS COMPANY AND BUSINESS SERVICES LIMITED | 10 January 1995 | 01 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
TM02 - Termination of appointment of secretary | 11 December 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR01 - N/A | 08 December 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
CH04 - Change of particulars for corporate secretary | 11 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AD01 - Change of registered office address | 28 October 2015 | |
MR01 - N/A | 21 October 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
MR01 - N/A | 06 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH04 - Change of particulars for corporate secretary | 30 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AP01 - Appointment of director | 01 February 2010 | |
TM01 - Termination of appointment of director | 01 February 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
395 - Particulars of a mortgage or charge | 23 July 2009 | |
395 - Particulars of a mortgage or charge | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
363a - Annual Return | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2007 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
363a - Annual Return | 09 May 2007 | |
AAMD - Amended Accounts | 09 May 2007 | |
395 - Particulars of a mortgage or charge | 28 April 2007 | |
AA - Annual Accounts | 13 February 2007 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 17 January 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
395 - Particulars of a mortgage or charge | 05 August 2003 | |
363s - Annual Return | 10 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
395 - Particulars of a mortgage or charge | 19 July 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
395 - Particulars of a mortgage or charge | 21 December 2000 | |
395 - Particulars of a mortgage or charge | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 23 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 19 January 1999 | |
395 - Particulars of a mortgage or charge | 20 October 1998 | |
363s - Annual Return | 19 March 1998 | |
395 - Particulars of a mortgage or charge | 04 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
AA - Annual Accounts | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 14 November 1996 | |
395 - Particulars of a mortgage or charge | 13 November 1996 | |
363s - Annual Return | 18 March 1996 | |
395 - Particulars of a mortgage or charge | 24 October 1995 | |
395 - Particulars of a mortgage or charge | 23 October 1995 | |
395 - Particulars of a mortgage or charge | 05 July 1995 | |
395 - Particulars of a mortgage or charge | 28 March 1995 | |
288 - N/A | 20 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1995 | |
NEWINC - New incorporation documents | 10 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2016 | Outstanding |
N/A |
A registered charge | 07 October 2015 | Outstanding |
N/A |
A registered charge | 04 June 2013 | Outstanding |
N/A |
Mortgage deed | 08 July 2009 | Outstanding |
N/A |
Mortgage deed | 05 June 2009 | Outstanding |
N/A |
Debenture | 25 April 2007 | Fully Satisfied |
N/A |
Mortgage | 07 May 2004 | Outstanding |
N/A |
Debenture deed | 01 August 2003 | Outstanding |
N/A |
Mortgage deed | 15 July 2002 | Outstanding |
N/A |
Mortgage | 14 December 2000 | Outstanding |
N/A |
Mortgage | 28 April 2000 | Outstanding |
N/A |
Mortgage | 09 October 1998 | Outstanding |
N/A |
Mortgage | 01 December 1997 | Outstanding |
N/A |
Mortgage | 12 March 1997 | Fully Satisfied |
N/A |
Mortgage deed | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 1995 | Fully Satisfied |
N/A |
Legal mortgage | 18 October 1995 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 1995 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 1995 | Fully Satisfied |
N/A |