Having been setup in 2003, Moore Bennett Ltd are based in Tyne And Wear. We do not know the number of employees at Moore Bennett Ltd. This company has 5 directors listed as Bennett, Kristian, Bennett, Neil, Moore, Alan, Moore Bennett Limited, Moore, Alan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Kristian | 01 March 2020 | - | 1 |
| BENNETT, Neil | 02 November 2017 | - | 1 |
| MOORE, Alan | 07 March 2003 | 30 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Alan | 28 February 2010 | 04 March 2011 | 1 |
| MOORE BENNETT LIMITED | 30 September 2009 | 28 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AP01 - Appointment of director | 16 April 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| MR04 - N/A | 25 July 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 08 April 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 28 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 23 March 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 03 April 2011 | |
| CH01 - Change of particulars for director | 03 April 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 25 April 2010 | |
| CH01 - Change of particulars for director | 25 April 2010 | |
| AP03 - Appointment of secretary | 25 April 2010 | |
| TM02 - Termination of appointment of secretary | 25 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AP04 - Appointment of corporate secretary | 25 November 2009 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| CERTNM - Change of name certificate | 03 June 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 19 March 2003 | |
| NEWINC - New incorporation documents | 07 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2010 | Fully Satisfied |
N/A |
