Based in Avenue Hemel Hempstead, Moorepay Ltd was founded on 10 November 1966, it has a status of "Active". The current directors of this business are listed as Leppard, Elizabeth, Bennett, Malcolm Robert, Anderson, Ronald Hamilton Sharp, Cumbers, Alan Brian, Fisher, Anthony Philip, Lattimer, Alan, Moore, Ian Oscar Whittingham, Nicol, Alexander James Wilson, Trayhorn, Robert Sinclair, Troon, Anita Jean, Vincent, Robert Stanley at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Ronald Hamilton Sharp | N/A | 21 March 2000 | 1 |
| CUMBERS, Alan Brian | N/A | 28 February 2002 | 1 |
| FISHER, Anthony Philip | N/A | 28 February 2002 | 1 |
| LATTIMER, Alan | 23 July 2003 | 15 October 2004 | 1 |
| MOORE, Ian Oscar Whittingham | N/A | 21 March 2000 | 1 |
| NICOL, Alexander James Wilson | N/A | 21 March 2000 | 1 |
| TRAYHORN, Robert Sinclair | N/A | 28 February 2002 | 1 |
| TROON, Anita Jean | N/A | 28 February 2002 | 1 |
| VINCENT, Robert Stanley | N/A | 28 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEPPARD, Elizabeth | 01 February 2018 | - | 1 |
| BENNETT, Malcolm Robert | 01 May 2016 | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AUD - Auditor's letter of resignation | 17 May 2019 | |
| CH03 - Change of particulars for secretary | 13 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| RESOLUTIONS - N/A | 06 June 2018 | |
| MR01 - N/A | 06 June 2018 | |
| MR04 - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AP03 - Appointment of secretary | 14 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| TM02 - Termination of appointment of secretary | 14 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| MR04 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 03 October 2016 | |
| MR01 - N/A | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 10 May 2016 | |
| AP03 - Appointment of secretary | 10 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| MISC - Miscellaneous document | 21 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 12 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 15 November 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| 353 - Register of members | 15 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 225 - Change of Accounting Reference Date | 17 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363a - Annual Return | 30 October 2001 | |
| 353a - Register of members in non-legible form | 18 October 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| AA - Annual Accounts | 08 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2000 | |
| 363a - Annual Return | 16 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 October 2000 | |
| 353 - Register of members | 16 October 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| AUD - Auditor's letter of resignation | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| CERT10 - Re-registration of a company from public to private | 23 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 23 March 2000 | |
| 53 - Application by a public company for re-registration as a private company | 23 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 287 - Change in situation or address of Registered Office | 01 December 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| CERT5 - Re-registration of a company from private to public | 04 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1992 | |
| 123 - Notice of increase in nominal capital | 03 February 1992 | |
| AUDR - Auditor's report | 22 January 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 22 January 1992 | |
| BS - Balance sheet | 22 January 1992 | |
| AUDS - Auditor's statement | 22 January 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 January 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 January 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1991 | |
| 288 - N/A | 29 May 1991 | |
| 363 - Annual Return | 04 October 1990 | |
| CERTNM - Change of name certificate | 23 August 1990 | |
| 288 - N/A | 25 July 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| 288 - N/A | 07 April 1988 | |
| 288 - N/A | 07 April 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| 288 - N/A | 08 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 395 - Particulars of a mortgage or charge | 03 April 1987 | |
| AA - Annual Accounts | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 288 - N/A | 17 November 1986 | |
| CERTNM - Change of name certificate | 12 August 1986 | |
| 287 - Change in situation or address of Registered Office | 17 July 1986 | |
| AA - Annual Accounts | 25 February 1986 | |
| AA - Annual Accounts | 22 March 1985 | |
| AA - Annual Accounts | 10 July 1984 | |
| AA - Annual Accounts | 20 September 1983 | |
| AA - Annual Accounts | 18 June 1982 | |
| AA - Annual Accounts | 07 April 1981 | |
| AA - Annual Accounts | 02 March 1981 | |
| AA - Annual Accounts | 14 May 1979 | |
| AA - Annual Accounts | 06 March 1978 | |
| AA - Annual Accounts | 15 February 1977 | |
| AA - Annual Accounts | 17 May 1975 | |
| MISC - Miscellaneous document | 10 November 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2018 | Outstanding |
N/A |
| A registered charge | 20 June 2016 | Fully Satisfied |
N/A |
| Debenture | 05 September 2012 | Fully Satisfied |
N/A |
| A deed of accession | 29 April 2008 | Fully Satisfied |
N/A |
| Security agreement | 11 May 2007 | Fully Satisfied |
N/A |
| Seceurity agreement | 25 April 2005 | Fully Satisfied |
N/A |
| A security agreement | 09 February 2004 | Fully Satisfied |
N/A |
| Debenture | 19 October 2000 | Fully Satisfied |
N/A |
| Debenture | 03 April 1987 | Fully Satisfied |
N/A |
| Single debenture | 16 April 1981 | Fully Satisfied |
N/A |
| Single debenture | 23 June 1978 | Fully Satisfied |
N/A |
