Established in 1946, Reginald Moore Ltd has its registered office in Cardiff, it's status at Companies House is "Active". The company has 5 directors listed as Moore, Andrew Phillip, Moore, Simon Alexander, Moore, Reginald Phillip, Edwards, David Richard, Moore, Vivienne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Andrew Phillip | 01 November 1991 | - | 1 |
| MOORE, Simon Alexander | 01 May 1998 | - | 1 |
| EDWARDS, David Richard | 01 June 1999 | 30 June 2005 | 1 |
| MOORE, Vivienne | N/A | 08 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Reginald Phillip | N/A | 08 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| MR01 - N/A | 04 October 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 353 - Register of members | 06 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 October 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 17 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 22 September 1992 | |
| 288 - N/A | 14 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2013 | Outstanding |
N/A |
| Charge of deposit | 05 December 2010 | Outstanding |
N/A |
| Legal charge | 20 June 2007 | Outstanding |
N/A |
| Legal charge | 25 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1984 | Fully Satisfied |
N/A |
| Memorandum of deposit | 24 May 1982 | Outstanding |
N/A |
| Legal charge | 14 May 1982 | Fully Satisfied |
N/A |
