Moorfield Industrial Estate Company Limited

Company Name	Moorfield Industrial Estate Company Limited
Company Status	Active
Company Number	02822800
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Sally Ann Whitter
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(8 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Clerical Worker
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mrs Susan Elizabeth Whitter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(8 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Secretary Name	Miss Sally Ann Whitter
Nationality	British
Status	Current
Appointed	31 January 2002(8 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Clerical Worker
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mr Matthew John Whitter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Roger Julian Thomas Acland Bracewell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashcrofts Farm Eyes Lane Bretherton Lancashire PR26 9AS

Director Name	Mr Thomas Bracewell
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Dobsons Farm Liverpool Old Road Much Hoole Preston Lancs PR4 5JQ

Director Name	Mr Michael Andrew Redshaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dobson Farm Liverpool Old Road, Much Hoole Preston PR4 5JQ

Secretary Name	Mr Michael Andrew Redshaw
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dobson Farm Liverpool Old Road, Much Hoole Preston PR4 5JQ

Director Name	Giles Justin St John Acland Bracewell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2002)
Role	Farmer & Surveyor
Correspondence Address	The Shooting Box Martin Mere Scarisbrick Lancashire PR9 8AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7231628
Telephone region	Manchester

Location

Registered Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Timetoken LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£862,301
Cash	£76,677
Current Liabilities	£255,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage moorfield industrial estate burnley road altham lancashire. T/n LA732439. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage moorfield industrial estate burnley road clayton-le-moors. T/n LA887244. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land on the south east side of burnley road altham. T/n LA795250. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land lying to the north of corner lane leigh. T/n GM768988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings at ince moss industrial estate. T/n GM718358. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings at ince moss industrial estate. T/n GM718202. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 February 1994	Delivered on: 15 February 1994 Satisfied on: 14 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a moorfield industrial estate burnley road altham lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

24 December 2023	Audited abridged accounts made up to 31 March 2023 (7 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
17 December 2021	Audited abridged accounts made up to 31 March 2021 (8 pages)
24 September 2021	Director's details changed for Mrs Susan Elizabeth Whitter on 20 September 2021 (2 pages)
24 September 2021	Director's details changed for Mr Matthew John Whitter on 20 September 2021 (2 pages)
24 September 2021	Director's details changed for Miss Sally Ann Whitter on 20 September 2021 (2 pages)
24 September 2021	Director's details changed for Mr Matthew John Whitter on 20 September 2021 (2 pages)
24 September 2021	Secretary's details changed for Miss Sally Ann Whitter on 20 September 2021 (1 page)
24 September 2021	Director's details changed for Miss Sally Ann Whitter on 20 September 2021 (2 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 April 2021	Audited abridged accounts made up to 31 March 2020 (8 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 January 2020	Audited abridged accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 February 2019	Satisfaction of charge 3 in full (2 pages)
4 January 2019	Audited abridged accounts made up to 31 March 2018 (8 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Mr Matthew John Whitter on 1 May 2018 (2 pages)
21 May 2018	Director's details changed for Miss Sally Ann Whitter on 1 May 2018 (2 pages)
15 May 2018	Director's details changed for Miss Sally Ann Whitter on 10 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Matthew John Whitter on 10 May 2018 (2 pages)
3 January 2018	Audited abridged accounts made up to 31 March 2017 (7 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Director's details changed for Miss Sally Ann Whitter on 15 May 2017 (2 pages)
1 June 2017	Director's details changed for Miss Sally Ann Whitter on 15 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Matthew John Whitter on 15 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Matthew John Whitter on 15 May 2017 (2 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Director's details changed for Mr Matthew John Whitter on 20 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Matthew John Whitter on 20 May 2014 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
11 March 2014	Part of the property or undertaking has been released from charge 7 (5 pages)
11 March 2014	Part of the property or undertaking has been released from charge 7 (5 pages)
6 March 2014	Appointment of Mr Matthew John Whitter as a director (2 pages)
6 March 2014	Appointment of Mr Matthew John Whitter as a director (2 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
13 June 2013	Director's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
13 June 2013	Secretary's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Secretary's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
13 June 2013	Director's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
13 June 2013	Secretary's details changed for Miss Sally Ann Whitter on 1 May 2013 (2 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
13 June 2008	Return made up to 01/06/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	Return made up to 01/06/07; full list of members (2 pages)
5 September 2007	Return made up to 01/06/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 01/06/06; full list of members (2 pages)
14 September 2006	Return made up to 01/06/06; full list of members (2 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 01/06/05; full list of members (7 pages)
16 June 2005	Return made up to 01/06/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 July 2003	Return made up to 01/06/03; full list of members (7 pages)
5 July 2003	Return made up to 01/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 November 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
4 November 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
2 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 February 2002	Director resigned (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: the barrons tarleton preston lancashire PR4 6UP (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: the barrons tarleton preston lancashire PR4 6UP (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (5 pages)
12 February 2002	Resolutions RES13 ‐ Debenture/guarantee 31/01/02 (1 page)
12 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 February 2002	Resolutions RES13 ‐ Debenture/guarantee 31/01/02 (1 page)
12 February 2002	Declaration of assistance for shares acquisition (5 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 July 2001	Return made up to 01/06/01; full list of members (7 pages)
5 July 2001	Return made up to 01/06/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 July 2000	Return made up to 01/06/00; full list of members (7 pages)
11 July 2000	Return made up to 01/06/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 July 1999	Return made up to 01/06/99; no change of members (4 pages)
5 July 1999	Return made up to 01/06/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
8 June 1998	Return made up to 01/06/98; full list of members (6 pages)
8 June 1998	Return made up to 01/06/98; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
16 June 1997	Return made up to 01/06/97; no change of members (4 pages)
16 June 1997	Return made up to 01/06/97; no change of members (4 pages)
8 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 June 1996	Return made up to 01/06/96; no change of members (4 pages)
22 June 1996	Return made up to 01/06/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
20 June 1995	Return made up to 01/06/95; full list of members (6 pages)
20 June 1995	Return made up to 01/06/95; full list of members (6 pages)
8 January 1995	New director appointed (2 pages)
8 January 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 November 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
30 November 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
29 June 1994	Return made up to 01/06/94; full list of members (5 pages)
29 June 1994	Return made up to 01/06/94; full list of members (5 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
21 September 1993	Director resigned (3 pages)
21 September 1993	Director resigned (3 pages)
20 July 1993	Accounting reference date notified as 31/01 (1 page)
20 July 1993	Accounting reference date notified as 31/01 (1 page)
12 July 1993	Ad 22/06/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 July 1993	Ad 22/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1993	Secretary resigned (1 page)
7 June 1993	Secretary resigned (1 page)
1 June 1993	Incorporation (15 pages)
1 June 1993	Incorporation (15 pages)

Moorfield Industrial Estate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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