About

Registered Number: 04660617
Date of Incorporation: 10/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD,

 

Moor Leasing Ltd was founded on 10 February 2003 with its registered office in Ilkley, it's status at Companies House is "Active". Maloy, Brian Michael is the current director of the company. Currently we aren't aware of the number of employees at the Moor Leasing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALOY, Brian Michael 01 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 11 December 2019
AP01 - Appointment of director 12 August 2019
AD01 - Change of registered office address 12 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 08 January 2017
AD01 - Change of registered office address 03 October 2016
MR01 - N/A 24 June 2016
MR04 - N/A 09 May 2016
AR01 - Annual Return 15 April 2016
MR01 - N/A 23 February 2016
MR04 - N/A 20 February 2016
MR01 - N/A 24 December 2015
AA - Annual Accounts 03 December 2015
MR01 - N/A 24 October 2015
AR01 - Annual Return 23 April 2015
MR01 - N/A 16 April 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 20 October 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AD01 - Change of registered office address 23 September 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 07 March 2011
CH03 - Change of particulars for secretary 07 March 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 03 September 2010
SH01 - Return of Allotment of shares 19 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AR01 - Annual Return 09 March 2010
SH01 - Return of Allotment of shares 09 March 2010
CH01 - Change of particulars for director 09 March 2010
SH01 - Return of Allotment of shares 02 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 01 December 2007
395 - Particulars of a mortgage or charge 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 11 August 2006
RESOLUTIONS - N/A 21 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 13 February 2004
395 - Particulars of a mortgage or charge 02 January 2004
225 - Change of Accounting Reference Date 03 December 2003
395 - Particulars of a mortgage or charge 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 10 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Outstanding

N/A

A registered charge 17 February 2016 Outstanding

N/A

A registered charge 14 December 2015 Fully Satisfied

N/A

A registered charge 22 October 2015 Outstanding

N/A

A registered charge 30 March 2015 Outstanding

N/A

Block discounting agreement 05 May 2010 Outstanding

N/A

Block discounting agreement 20 June 2007 Outstanding

N/A

Assignment of keyman life policy 20 August 2004 Outstanding

N/A

Assignment and charge 19 December 2003 Fully Satisfied

N/A

Debenture 14 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.