Moorfield Group Limited

Company Name	Moorfield Group Limited
Directors	Marc Edward Charles Gilbard and Charles John Ferguson-Davie
Company Status	Active
Company Number	01766196
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Previous Names	Novelmead Limited and Moorfield Estates Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(12 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(27 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QB

Secretary Name	Mr Steven Hall
Status	Current
Appointed	12 January 2017(33 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mr Stephen Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Forevergreen Lindrick Lane,Tickhill Doncaster South Yorkshire DN11 9RA

Director Name	Anthony Phillips
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	220 Cantley Lane Doncaster South Yorkshire DN4 6QT

Director Name	Gail Michelle Parkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	85 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB

Director Name	Mr Kenneth Jackson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Vacuna Riverside Drive Wentbridge Pontefract West Yorkshire WF8 3JJ

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Mr David Laurence Edelman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 34 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mrs Alison Grace Sargent
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	11 Suffield Close Selsdon South Croydon Surrey CR2 8SZ

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 13 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Mr Stephen Alexander Goldstein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 March 1994)
Role	Estate Agent
Country of Residence	England
Correspondence Address	23 Blythe Way Solihull West Midlands B91 3EY

Director Name	Mr George Wilfred Stout
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Refectory 25 The Old Convent Moat Road East Grinstead West Sussex RH19 3RS

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Richard Charles Tunstall Redmayne
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	42 Oakley Street London SW3 5HA

Director Name	John Hamilton Marples
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2001)
Role	Chartered Surveyor
Correspondence Address	Ivy Cottage Longstock Stockbridge Hampshire SO20 6DP

Secretary Name	Mr Derek Lucie-Smith
Nationality	British
Status	Resigned
Appointed	10 April 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(12 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 December 2017)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QB

Secretary Name	Mr Isidore Michael Carivalis
Nationality	British
Status	Resigned
Appointed	18 March 1996(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 11 5-6 Bramham Gardens London SW5 0JQ

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Secretary Name	Mr Marc Edward Charles Gilbard
Nationality	British
Status	Resigned
Appointed	29 July 1996(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	Holly Cottage Green Dene East Horsley Leatherhead Surrey KT24 5RE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	28 August 1996(12 years, 10 months after company formation)
Appointment Duration	16 years (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Director Name	Mr Alexander Maclachlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deerleap House Deerleap Road Westcott Surrey RH4 3LE

Director Name	Odile Lesley Griffith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2001)
Role	Corporate Financier
Correspondence Address	22 Wilton Place Belgravia London SW1X 8RL

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years after company formation)
Appointment Duration	13 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(26 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QB

Secretary Name	Mrs Saira Johnston
Status	Resigned
Appointed	14 June 2013(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Contact

Website	moorfield.com
Telephone	020 73991900
Telephone region	London

Location

Registered Address	10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

162.9m at £0.01	Stessa LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,640,000
Net Worth	£7,640,000
Cash	£3,087,000
Current Liabilities	£19,422,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Charges

22 February 1996	Delivered on: 28 February 1996 Satisfied on: 4 July 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 1). f/h land being land on the west side of causewayhead being the former site of 10 to 12 causewayhead penzance penwith cornwall t/no:- CL44415 2). f/h land on the west side of causewayhead being the former site of 13 causewayhead penzance penwith cornwall t/no:- CL44396 together with all buildings fixtures erections fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 1994	Delivered on: 10 May 1994 Satisfied on: 4 July 2001 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Charge Secured details: All monies due from moorfield retail limited to the chargee pursuant to a facility agreement dated 30/03/94 and this deed (as defined therein). Particulars: Fixed charge 2 shares of Â£1 each held by the company in the borrower tog: with any substitute securities. All stocks, shares,rights, money or property. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 22 October 1993 Satisfied on: 4 July 2001 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aall present and future liabilities of turbogame limited and moorfield properties limited to the company whatsoever. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 22 October 1993 Satisfied on: 4 July 2001 Persons entitled: The Hongkong & Shanghai Banking Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the facility agreement and this deed or any related security document. Particulars: All its right title and interest together with all sums standing to the credit of the account ref hblpf/htnb/jwl. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 22 October 1993 Satisfied on: 4 July 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the companys undertaking and all its property and assets including its uncalled capital. Fully Satisfied
14 October 1993	Delivered on: 22 October 1993 Satisfied on: 4 July 2001 Persons entitled: The Hongkong & Shanghai Banking Corporation Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement and this deed or any other related security document. Particulars: All the comapnys right title and interest in all moniess standing to the credit of the account no 91652591. Fully Satisfied
14 October 1993	Delivered on: 21 October 1993 Satisfied on: 4 July 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The various properties as defined on the form 395 for full details see doc together with all buildings and fixtures fixed plant and machinery. Fully Satisfied
16 June 2005	Delivered on: 28 June 2005 Satisfied on: 13 November 2009 Persons entitled: Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties(The Security Trustee) Classification: Share mortgage Secured details: All monies due or to become due from the company to the borrower and/or the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges the shares and related rights including dividends,. See the mortgage charge document for full details. Fully Satisfied
19 October 2004	Delivered on: 30 October 2004 Satisfied on: 13 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland (Senior Creditor) Classification: Intercreditor deed Secured details: All monies due or to become due from the obligor to the senior creditor (or any of them) on any account whatsoever. Particulars: The junior creditor agreed to hold on trust (and so charge) to and for the benefit of the senior creditor all and any monies received by the junior creditor from or on account of the obligor and to pay such monies to the senior creditor in or towards the discharge of the senior liabilities until the senior liabilities are discharged in full. Fully Satisfied
22 November 1988	Delivered on: 24 November 1988 Satisfied on: 30 May 1992 Persons entitled: Hfc Bank PLC Classification: Mortgage Secured details: For securing Â£737,737 and all other monies due or to become due from the company to the chargee. Particulars: Freehold property being land on the north west side of geldard road, farnley and on the south and north side of royds lane, leeds title nos: wyk 239635 and wyk 304641 together with all buildings and erections and landlord's fixtures and fittings fixed plant and machinery etc. Fully Satisfied
20 May 2004	Delivered on: 3 June 2004 Satisfied on: 13 November 2009 Persons entitled: Uberior Ventures Limited Classification: Share mortgage Secured details: All monies due or to become due from the borrower and/or the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
21 May 2003	Delivered on: 28 May 2003 Satisfied on: 13 November 2009 Persons entitled: Uberior Ventures Limited Classification: Share mortgage Secured details: All present and future liabilities and obligations due or to become due from the borrower and/or the company to the chargee as agent and trustee for itself and the other finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 13 November 2009 Persons entitled: Uberior Investments PLC as Agent and Security Trustee for Itself and the Other Finance Parties Classification: Share mortgage Secured details: All monies due or to become due from the company and/or the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares being 2 ordinary shares of Â£1 each in moorfield dunstable LP3 limited and the related rights. See the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 10 July 2001 Satisfied on: 13 November 2009 Persons entitled: Graham Bryan Stanley (The "Security Trustee") Classification: Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee") Secured details: All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the security beneficiaries by any group company whether pursuant to the guarantee or otherwise. 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. See the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 7 July 2001 Satisfied on: 13 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee") Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the deed. Particulars: F/H property k/a land at prescot street liverpool t/nos MS387229, LA284891, MS103035, LA268895, LA342379 together with. 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. See the mortgage charge document for full details. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 4 July 2001 Persons entitled: Midland Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from turbogame limited to the chargee on any account whatosever. Particulars: All present and future liabilities of the borrower to the company whatsoever (whether principal or interest whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety) (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. Fully Satisfied
23 January 1997	Delivered on: 4 February 1997 Satisfied on: 4 July 2001 Persons entitled: Midland Bank PLC Classification: Deed of assignment of book debts and charge over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and other sums due pursuant to the security documents (as defined). Particulars: The company assigns to the bank all its present and future rights titles and interest in and to all present and future debts; by way of first fixed charge all of its present and future rights title and interest in and to all monies from time to time during the subsistence of the security constituted by the deed standing to the credit of (I) (the account specified in schedule 1); (ii) any account opened by the bank pursuant to the agreement.. See the mortgage charge document for full details. Fully Satisfied
23 January 1997	Delivered on: 4 February 1997 Satisfied on: 4 July 2001 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and pursuant to the agreement constituted by the acceptance by (inter alia) the company of the chargees facility letter dated 16TH january 1997 (with schedules and standard conditions attached thereto and forming part thereof together with any subsequent variations and replacements thereof and all other documents listed under "security" in the facility letter and all other documents for the time being constituting security or relating to security for the indebtedness. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 January 1997	Delivered on: 4 February 1997 Satisfied on: 4 July 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and pursuant to the agreement constituted by the acceptance by (inter alia) the company of the chargees facility letter dated 16TH january 1997 (with schedules and standard conditions attached thereto and forming part thereof together with any subsequent variations and replacements thereof and all other documents listed under "security" in the facility letter and all other documents for the time being constituting security or relating to security for the indebtedness. Particulars: F/H land and buildings to the south of peartree road stanway colchester t/n EX381286; f/h property k/a 48-52 (even numbers) blatchington road hove east sussex t/n ESX110281; f/h land on the west side of causewayhead penzance penwith cornwall t/n CL44415 together with all buildings erections fixtures fittings fixed plant and machinery thereon fixed charge the gross rents licence fees, proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 January 1997	Delivered on: 4 February 1997 Satisfied on: 4 July 2001 Persons entitled: Midland Bank PLC Classification: Deed of charge and set-off over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and pursuant to the agreement constituted by the acceptance by (inter alia) the company of the chargees facility letter dated 16TH january 1997 (with schedules and standard conditions attached thereto and forming part thereof together with any subsequent variations and replacements thereof and all other documents listed under "security" in the facility letter and all other documents for the time being constituting security or relating to security for the indebtedness. Particulars: First fixed charge all rights title and interest in and to all monies standing to the credit of (a) the account with the bank bearing account number 9165291 and entitled moorfield estates PLC and (b) any account opened by the bank pursuant to the agreement and all entitlements to interest and other rights and benefits accruing in connection therewith. See the mortgage charge document for full details. Fully Satisfied
1 November 1988	Delivered on: 4 November 1988 Satisfied on: 30 May 1992 Persons entitled: Hfc Bank PLC Classification: Mortgage Secured details: Â£532,500 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the property specified in the schedule hereto together with all buildings and erections and landlords fixtures and fittings, fixed plant & machinery thereon and all improvements and additions. The schedule - f/h property k/a land and buildings on the northwest side of geldard road, beeston royds leeds west yorkshire title no wyk 183848. Fully Satisfied
8 August 2012	Delivered on: 16 August 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties (The Security Trustee Classification: Share mortgage Secured details: All monies due or to become due from the borrower and/or the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights see image for full details. Outstanding
8 August 2012	Delivered on: 16 August 2012 Persons entitled: Uberior Ventures Limited as Agent and Security Trustee for Itself and the Other Finance Parties (The Security Trustee) Classification: Share mortgage Secured details: All monies due or to become due from the borrower and/or the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights see image for full details. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (30 pages)
24 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (28 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (28 pages)
6 July 2021	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 (2 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
11 March 2021	Full accounts made up to 31 December 2019 (28 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (28 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
19 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Full accounts made up to 31 December 2016 (25 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
6 February 2017	Appointment of Mr Steven Hall as a secretary on 12 January 2017 (2 pages)
6 February 2017	Appointment of Mr Steven Hall as a secretary on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a secretary on 12 January 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a secretary on 12 January 2017 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
31 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,628,562.19 (7 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,628,562.19 (7 pages)
25 November 2015	Full accounts made up to 31 December 2014 (20 pages)
25 November 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,628,562.19 (7 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,628,562.19 (7 pages)
2 December 2014	Full accounts made up to 31 December 2013 (19 pages)
2 December 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,628,562.19 (7 pages)
15 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,628,562.19 (7 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (20 pages)
3 January 2014	Full accounts made up to 31 December 2012 (20 pages)
17 June 2013	Appointment of Mrs Saira Johnston as a secretary (1 page)
17 June 2013	Appointment of Mrs Saira Johnston as a secretary (1 page)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Appointment of Charles John Ferguson-Davie as a director (3 pages)
20 April 2011	Appointment of Charles John Ferguson-Davie as a director (3 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
19 April 2010	Annual return made up to 10 April 2010 (11 pages)
19 April 2010	Annual return made up to 10 April 2010 (11 pages)
13 December 2009	Appointment of Nicholas William John Edwards as a director (2 pages)
13 December 2009	Appointment of Nicholas William John Edwards as a director (2 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 October 2009	Director's details changed (3 pages)
28 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
6 June 2009	Return made up to 10/04/09; no change of members (5 pages)
6 June 2009	Return made up to 10/04/09; no change of members (5 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 October 2007	Full accounts made up to 31 December 2006 (17 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
30 May 2007	Return made up to 10/04/07; full list of members (7 pages)
30 May 2007	Return made up to 10/04/07; full list of members (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
22 April 2005	Return made up to 10/04/05; full list of members (7 pages)
22 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
30 October 2004	Particulars of mortgage/charge (7 pages)
30 October 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (18 pages)
6 August 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Particulars of mortgage/charge (5 pages)
3 June 2004	Particulars of mortgage/charge (5 pages)
12 May 2004	Return made up to 10/04/04; full list of members (7 pages)
12 May 2004	Return made up to 10/04/04; full list of members (7 pages)
20 August 2003	Declaration of mortgage charge released/ceased (2 pages)
20 August 2003	Declaration of mortgage charge released/ceased (2 pages)
20 August 2003	Declaration of mortgage charge released/ceased (2 pages)
20 August 2003	Declaration of mortgage charge released/ceased (2 pages)
17 June 2003	Ad 28/03/03--------- Â£ si [email protected] (4 pages)
17 June 2003	Ad 28/03/03--------- £ si [email protected] (4 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Return made up to 10/04/03; full list of members (7 pages)
30 April 2003	Return made up to 10/04/03; full list of members (7 pages)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
29 August 2002	Full accounts made up to 31 December 2001 (20 pages)
29 August 2002	Full accounts made up to 31 December 2001 (20 pages)
14 May 2002	Return made up to 10/04/02; full list of members (7 pages)
14 May 2002	Return made up to 10/04/02; full list of members (7 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (61 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (61 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
8 July 2001	Declaration of assistance for shares acquisition (10 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2001	Re-registration of Memorandum and Articles (13 pages)
20 June 2001	Re-registration of Memorandum and Articles (13 pages)
20 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2001	Application for reregistration from PLC to private (1 page)
20 June 2001	Application for reregistration from PLC to private (1 page)
17 May 2001	Return made up to 10/04/01; bulk list available separately 363(287) ‐ Registered office changed on 17/05/01 (11 pages)
17 May 2001	Return made up to 10/04/01; bulk list available separately 363(287) ‐ Registered office changed on 17/05/01 (11 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
1 December 2000	Amending o/c certificate (1 page)
1 December 2000	Amending o/c certificate (1 page)
29 November 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
29 November 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 November 2000	Red sh capital/cancel sh premuim (3 pages)
15 November 2000	Red sh capital/cancel sh premuim (3 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
27 June 2000	Interim accounts made up to 31 January 2000 (10 pages)
27 June 2000	Interim accounts made up to 31 January 2000 (10 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (77 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (77 pages)
10 May 2000	Return made up to 10/04/00; bulk list available separately (8 pages)
10 May 2000	Return made up to 10/04/00; bulk list available separately (8 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
24 September 1999	Full group accounts made up to 31 December 1998 (64 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (64 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
20 May 1999	Ad 30/04/99--------- Â£ si [email protected]=1768552 Â£ ic 13216903/14985455 (2 pages)
20 May 1999	Ad 30/04/99--------- £ si [email protected]=1768552 £ ic 13216903/14985455 (2 pages)
20 May 1999	Ad 30/04/99--------- £ si [email protected]=2637081 £ ic 14985455/17622536 (33 pages)
20 May 1999	Ad 30/04/99--------- Â£ si [email protected]=2637081 Â£ ic 14985455/17622536 (33 pages)
20 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1999	Company name changed moorfield estates PLC\certificate issued on 17/05/99 (5 pages)
17 May 1999	Company name changed moorfield estates PLC\certificate issued on 17/05/99 (5 pages)
14 May 1999	Return made up to 10/04/99; bulk list available separately (7 pages)
14 May 1999	Return made up to 10/04/99; bulk list available separately (7 pages)
14 April 1999	Listing of particulars (77 pages)
14 April 1999	Listing of particulars (77 pages)
22 January 1999	Â£ ic 1436508/288330 23/12/98 Â£ sr [email protected]=1148178 (1 page)
22 January 1999	£ ic 1436508/288330 23/12/98 £ sr [email protected]=1148178 (1 page)
23 December 1998	Interim accounts made up to 30 September 1998 (10 pages)
23 December 1998	Interim accounts made up to 30 September 1998 (10 pages)
22 October 1998	Particulars of mortgage/charge (7 pages)
22 October 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Interim accounts made up to 30 June 1998 (10 pages)
29 September 1998	Interim accounts made up to 30 June 1998 (10 pages)
17 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (59 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (59 pages)
7 May 1998	Return made up to 10/04/98; bulk list available separately (7 pages)
7 May 1998	Return made up to 10/04/98; bulk list available separately (7 pages)
10 March 1998	Declaration of mortgage charge released/ceased (2 pages)
10 March 1998	Declaration of mortgage charge released/ceased (2 pages)
2 November 1997	Interim accounts made up to 30 June 1997 (10 pages)
2 November 1997	Interim accounts made up to 30 June 1997 (10 pages)
23 September 1997	Registered office changed on 23/09/97 from: 2 deanery street london W1Y 5LH (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 2 deanery street london W1Y 5LH (1 page)
13 June 1997	Full group accounts made up to 31 December 1996 (51 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (51 pages)
13 June 1997	New director appointed (2 pages)
8 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 1997	Return made up to 10/04/97; bulk list available separately (7 pages)
6 June 1997	Return made up to 10/04/97; bulk list available separately (7 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
4 March 1997	Director's particulars changed (1 page)
4 March 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
27 October 1996	Ad 28/08/96--------- Â£ si [email protected] (2 pages)
27 October 1996	Particulars of contract relating to shares (6 pages)
27 October 1996	Particulars of contract relating to shares (6 pages)
27 October 1996	Ad 28/08/96--------- £ si [email protected] (2 pages)
27 September 1996	Ad 28/08/96--------- Â£ si [email protected]=1071428 Â£ ic 13293652/14365080 (2 pages)
27 September 1996	Ad 28/08/96--------- £ si [email protected]=1071428 £ ic 13293652/14365080 (2 pages)
24 September 1996	Ad 27/08/96--------- Â£ si [email protected]=6411565 Â£ ic 6882087/13293652 (26 pages)
24 September 1996	Ad 27/08/96--------- £ si [email protected]=6411565 £ ic 6882087/13293652 (26 pages)
13 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 September 1996	Memorandum and Articles of Association (39 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 September 1996	Memorandum and Articles of Association (39 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
11 September 1996	Â£ nc 9140000/20000000 27/08/96 (1 page)
11 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 September 1996	£ nc 9140000/20000000 27/08/96 (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
1 August 1996	Listing of particulars (57 pages)
1 August 1996	Listing of particulars (57 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
29 April 1996	Return made up to 10/04/96; bulk list available separately 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/04/96 (7 pages)
29 April 1996	Return made up to 10/04/96; bulk list available separately 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/04/96 (7 pages)
21 April 1996	Statement of affairs (6 pages)
21 April 1996	Ad 28/03/96--------- £ si [email protected] (2 pages)
21 April 1996	Ad 28/03/96--------- Â£ si [email protected] (2 pages)
21 April 1996	Statement of affairs (6 pages)
3 April 1996	Ad 28/03/96--------- £ si [email protected]=58000 £ ic 6861586/6919586 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si [email protected]=58000 Â£ ic 6861586/6919586 (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
20 March 1996	Statement of affairs (12 pages)
20 March 1996	Ad 26/10/95--------- £ si [email protected] (2 pages)
20 March 1996	Ad 26/10/95--------- Â£ si [email protected] (2 pages)
20 March 1996	Statement of affairs (12 pages)
28 February 1996	Particulars of mortgage/charge (7 pages)
28 February 1996	Ad 26/10/95--------- £ si [email protected]=37500 £ ic 6824086/6861586 (2 pages)
28 February 1996	Particulars of mortgage/charge (7 pages)
28 February 1996	Ad 26/10/95--------- Â£ si [email protected]=37500 Â£ ic 6824086/6861586 (2 pages)
25 January 1996	New director appointed (4 pages)
25 January 1996	New director appointed (4 pages)
22 November 1995	Ad 26/10/95--------- £ si [email protected]=37500 £ ic 6786586/6824086 (4 pages)
22 November 1995	Ad 26/10/95--------- Â£ si [email protected]=37500 Â£ ic 6786586/6824086 (4 pages)
17 October 1995	Ad 17/08/95--------- £ si [email protected]=62500 £ ic 6724086/6786586 (2 pages)
17 October 1995	Ad 17/08/95--------- Â£ si [email protected]=62500 Â£ ic 6724086/6786586 (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (62 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (62 pages)
11 April 1995	Return made up to 10/04/95; bulk list available separately (6 pages)
11 April 1995	Return made up to 10/04/95; bulk list available separately (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (345 pages)
31 March 1994	Registered office changed on 31/03/94 from: 1 dunraven street london W1Y 3FG (1 page)
31 March 1994	Registered office changed on 31/03/94 from: 1 dunraven street london W1Y 3FG (1 page)
25 June 1993	Return made up to 10/04/93; no change of members; amend (8 pages)
25 June 1993	Return made up to 10/04/93; no change of members; amend (8 pages)
23 April 1991	Memorandum and Articles of Association (82 pages)
23 April 1991	Memorandum and Articles of Association (82 pages)
23 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 October 1990	Registered office changed on 05/10/90 from: moorfield house the avenue bushey herts WD2 2LW (1 page)
5 October 1990	Registered office changed on 05/10/90 from: moorfield house the avenue bushey herts WD2 2LW (1 page)
28 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1988	Memorandum and Articles of Association (80 pages)
15 June 1988	Memorandum and Articles of Association (80 pages)
8 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (84 pages)
8 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (84 pages)
1 November 1983	Incorporation (18 pages)
1 November 1983	Incorporation (18 pages)

Moorfield Group Limited

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