About

Registered Number: 02754129
Date of Incorporation: 08/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 75 Sampson Road North, Birmingham, West Midlands, B11 1BH

 

Having been setup in 1992, Moorcroft Holdings Ltd are based in West Midlands, it's status is listed as "Active". The current directors of the company are listed as Choudhary, Zafar Alam, Areehy, Nahid Kosar in the Companies House registry. Currently we aren't aware of the number of employees at the Moorcroft Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHARY, Zafar Alam 13 October 1992 - 1
AREEHY, Nahid Kosar 13 October 1992 04 December 2001 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 05 March 2020
MR01 - N/A 26 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 31 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 15 March 2018
MR01 - N/A 28 November 2017
CS01 - N/A 23 November 2017
PSC01 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AAMD - Amended Accounts 01 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 28 April 2009
AUD - Auditor's letter of resignation 20 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 12 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 06 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 23 December 1996
395 - Particulars of a mortgage or charge 27 November 1996
AA - Annual Accounts 03 May 1996
287 - Change in situation or address of Registered Office 08 December 1995
363s - Annual Return 10 October 1995
395 - Particulars of a mortgage or charge 13 September 1995
395 - Particulars of a mortgage or charge 10 January 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 11 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 09 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1993
288 - N/A 10 November 1992
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
123 - Notice of increase in nominal capital 05 November 1992
CERTNM - Change of name certificate 28 October 1992
CERTNM - Change of name certificate 28 October 1992
287 - Change in situation or address of Registered Office 23 October 1992
NEWINC - New incorporation documents 08 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2019 Outstanding

N/A

A registered charge 25 May 2018 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

Legal mortgage 21 November 1996 Outstanding

N/A

Legal charge 24 August 1995 Fully Satisfied

N/A

Fixed and floating charge 04 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.