About

Registered Number: 05145161
Date of Incorporation: 03/06/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: Units 34 & 35 B W Estates, Oldmixon Crescent, Weston Super Mare, Somerset, BS24 9BA

 

Established in 2004, Moor Fabrications (Plastics) Ltd have registered office in Somerset. Moor Fabrications (Plastics) Ltd has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Martin 02 October 2006 - 1
WHEATON, Sarah 21 April 2016 - 1
DEAKIN, Henry Bertram 03 June 2004 12 April 2005 1
LUXTON, Stephen Charles 03 June 2004 25 January 2013 1
LUXTON, Sylvia 21 April 2016 31 May 2018 1
RATCLIFFE, Terence William 03 June 2004 25 January 2013 1
STREATFIELD, Wendy 03 June 2004 27 October 2006 1
VYE, Alan 08 August 2004 25 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin King/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Charles Luxton/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 15 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 18 July 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
TM02 - Termination of appointment of secretary 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 14 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363s - Annual Return 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2005
287 - Change in situation or address of Registered Office 16 May 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 23 December 2004
CERTNM - Change of name certificate 22 September 2004
395 - Particulars of a mortgage or charge 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
CERTNM - Change of name certificate 21 June 2004
CERTNM - Change of name certificate 10 June 2004
NEWINC - New incorporation documents 03 June 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 February 2013 Outstanding

N/A

All assets debenture 03 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.