About

Registered Number: 00118818
Date of Incorporation: 28/11/1911 (113 years and 4 months ago)
Company Status: Active
Registered Address: Coppingford Hall Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP,

 

Founded in 1911, Moore & Sons Ltd has its registered office in Huntingdon in Cambridgeshire, it's status is listed as "Active". We do not know the number of employees at the business. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Kenneth, Dr N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
GILES, Nicholas David Martin 08 November 2019 - 1
DOUGLAS, Robert 22 April 2016 08 November 2019 1
KHALFEY, Shamshad 01 June 2015 22 April 2016 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AP03 - Appointment of secretary 19 November 2019
TM02 - Termination of appointment of secretary 19 November 2019
TM01 - Termination of appointment of director 15 September 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 12 July 2016
AP03 - Appointment of secretary 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 17 November 2015
AP03 - Appointment of secretary 09 June 2015
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
RESOLUTIONS - N/A 28 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 October 2014
SH19 - Statement of capital 28 October 2014
CAP-SS - N/A 28 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 26 February 2014
AP01 - Appointment of director 20 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 25 May 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 June 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 20 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 15 June 2004
287 - Change in situation or address of Registered Office 15 June 2004
287 - Change in situation or address of Registered Office 01 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 24 June 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 14 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 06 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
AA - Annual Accounts 21 October 1998
363a - Annual Return 25 June 1998
363a - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
353 - Register of members 30 December 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
287 - Change in situation or address of Registered Office 15 September 1996
288 - N/A 29 August 1996
288 - N/A 01 August 1996
363x - Annual Return 21 June 1996
AA - Annual Accounts 30 April 1996
288 - N/A 10 January 1996
288 - N/A 20 November 1995
363x - Annual Return 19 June 1995
AA - Annual Accounts 01 March 1995
288 - N/A 03 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 28 December 1994
RESOLUTIONS - N/A 21 December 1994
MEM/ARTS - N/A 20 December 1994
RESOLUTIONS - N/A 24 November 1994
AA - Annual Accounts 26 September 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
363x - Annual Return 09 June 1994
AA - Annual Accounts 27 August 1993
363x - Annual Return 11 June 1993
288 - N/A 07 June 1993
AA - Annual Accounts 11 November 1992
363x - Annual Return 17 June 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 18 June 1991
288 - N/A 20 December 1990
288 - N/A 30 November 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 08 October 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 07 August 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 09 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1989
288 - N/A 17 March 1988
288 - N/A 07 March 1988
288 - N/A 07 March 1988
288 - N/A 07 March 1988
AA - Annual Accounts 21 December 1987
288 - N/A 08 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 08 January 1987
288 - N/A 28 October 1986
AA - Annual Accounts 11 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1986
MISC - Miscellaneous document 28 November 1911

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.