Based in Llanishen, Cardiff, Reginald Moore Ltd was established in 1946, it has a status of "Active". The current directors of the business are Moore, Andrew Phillip, Moore, Simon Alexander, Moore, Reginald Phillip, Edwards, David Richard, Moore, Vivienne. We don't currently know the number of employees at the organisation.
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 |