Jack Moore (Redcar) Limited

Company Name	Jack Moore (Redcar) Limited
Company Status	Liquidation
Company Number	00832776
Category	Private Limited Company
Incorporation Date	30 December 1964(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Millicent Ann Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 February 2001(36 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	7 Acreford Court The Pastures Guide Post Northumberland NE62 5YS

Secretary Name	Millicent Ann Moore
Nationality	British
Status	Current
Appointed	17 February 2001(36 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	7 Acreford Court The Pastures Guide Post Northumberland NE62 5YS

Director Name	Mrs Rachel Elizabeth Baggott-Moore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(55 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Private Music Teacher
Country of Residence	England
Correspondence Address	7 Acreford Court Choppington NE62 5YS

Director Name	Mrs Judith Lynda Fuszard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(55 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blind Lane Leeds LS17 8HE

Director Name	Mr Jack Moore
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(26 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	2 North Parade Guide Post Choppington Northumberland NE62 5RA

Director Name	Mr Harry Roberts
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	53 Easson Road Redcar Cleveland TS10 1HH

Secretary Name	Mr Jack Moore
Nationality	British
Status	Resigned
Appointed	28 July 1991(26 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	2 North Parade Guide Post Choppington Northumberland NE62 5RA

Director Name	Kevin Paul Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(33 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Church Thrush Road Redcar TS10 2AT

Location

Registered Address	C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

250 at £1	Karen Ann Wilson 25.00% Ordinary
167 at £1	J.l. Fuszard 16.70% Ordinary
167 at £1	Rachel Elizabeth Moore 16.70% Ordinary
166 at £1	Millicent Ann Moore 16.60% Ordinary
125 at £1	Kevin Paul Wilson 12.50% Ordinary
125 at £1	Marguerite Ann Wilson 12.50% Ordinary

Financials

Year	2014
Net Worth	£310,905
Cash	£26,420
Current Liabilities	£15,597

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

3 October 1979	Delivered on: 5 October 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 west dyke rd, redcar, cleveland. Outstanding
3 October 1979	Delivered on: 5 October 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49 station rd, redcar cleveland. Outstanding
30 November 1972	Delivered on: 6 December 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: 2 milbank terrace and 10 west dyke rd, redover teeside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 November 1967	Delivered on: 28 November 1967 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with etc together with plant machinery fixtures implements and utensils. Fixed and floating charge see doc 11 for details. Outstanding

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
29 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
2 April 2020	Appointment of Mrs Judith Lynda Fuszard as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mrs Rachel Elizabeth Baggott-Moore as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Kevin Paul Wilson as a director on 1 April 2020 (1 page)
10 March 2020	Registered office address changed from 19 Westbourne Grove Redcar TS10 1EH England to 7 Acreford Court Choppington Northumberland NE62 5YS on 10 March 2020 (1 page)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from 46/48 Coatham Road Redcar Cleveland TS10 1RS to 19 Westbourne Grove Redcar TS10 1EH on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 46/48 Coatham Road Redcar Cleveland TS10 1RS to 19 Westbourne Grove Redcar TS10 1EH on 19 October 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (6 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (6 pages)
7 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 August 2010	Director's details changed for Millicent Ann Moore on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Millicent Ann Moore on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Paul Wilson on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Paul Wilson on 28 July 2010 (2 pages)
27 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2008	Return made up to 28/07/08; full list of members (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Accounting reference date extended from 14/02/07 to 31/03/07 (1 page)
24 May 2007	Accounting reference date extended from 14/02/07 to 31/03/07 (1 page)
5 October 2006	Total exemption small company accounts made up to 9 February 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 9 February 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 9 February 2006 (6 pages)
8 September 2006	Return made up to 28/07/06; full list of members (8 pages)
8 September 2006	Return made up to 28/07/06; full list of members (8 pages)
7 November 2005	Total exemption small company accounts made up to 9 February 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 9 February 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 9 February 2005 (6 pages)
7 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Total exemption small company accounts made up to 9 February 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 9 February 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 9 February 2004 (6 pages)
30 October 2004	Return made up to 28/07/04; full list of members (9 pages)
30 October 2004	Return made up to 28/07/04; full list of members (9 pages)
8 October 2003	Total exemption small company accounts made up to 9 February 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 9 February 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 9 February 2003 (6 pages)
7 September 2003	Return made up to 28/07/03; full list of members (9 pages)
7 September 2003	Return made up to 28/07/03; full list of members (9 pages)
17 September 2002	Return made up to 28/07/02; full list of members (9 pages)
17 September 2002	Return made up to 28/07/02; full list of members (9 pages)
17 August 2002	Total exemption small company accounts made up to 9 February 2002 (6 pages)
17 August 2002	Total exemption small company accounts made up to 9 February 2002 (6 pages)
17 August 2002	Total exemption small company accounts made up to 9 February 2002 (6 pages)
18 September 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 September 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 September 2001	Total exemption small company accounts made up to 9 February 2001 (6 pages)
18 September 2001	Total exemption small company accounts made up to 9 February 2001 (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Total exemption small company accounts made up to 9 February 2001 (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
22 September 2000	Accounts for a small company made up to 9 February 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 9 February 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 9 February 2000 (6 pages)
14 September 2000	Return made up to 28/07/00; full list of members (8 pages)
14 September 2000	Return made up to 28/07/00; full list of members (8 pages)
20 August 1999	Accounts for a small company made up to 9 February 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 9 February 1999 (6 pages)
20 August 1999	Return made up to 28/07/99; no change of members (4 pages)
20 August 1999	Return made up to 28/07/99; no change of members (4 pages)
20 August 1999	Accounts for a small company made up to 9 February 1999 (6 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
14 August 1998	Accounts for a small company made up to 9 February 1998 (5 pages)
14 August 1998	Return made up to 28/07/98; change of members (6 pages)
14 August 1998	Accounts for a small company made up to 9 February 1998 (5 pages)
14 August 1998	Accounts for a small company made up to 9 February 1998 (5 pages)
14 August 1998	Return made up to 28/07/98; change of members (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
6 October 1997	Return made up to 28/07/97; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 9 February 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 9 February 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 9 February 1997 (6 pages)
6 October 1997	Return made up to 28/07/97; full list of members (6 pages)
15 October 1996	Return made up to 28/07/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 9 February 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 9 February 1996 (6 pages)
15 October 1996	Return made up to 28/07/96; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 9 February 1996 (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 9 February 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 9 February 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 9 February 1995 (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Jack Moore (Redcar) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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