F C Moore Limited

Company Name	F C Moore Limited
Director	Barry Glen Moore
Company Status	Active
Company Number	00314764
Category	Private Limited Company
Incorporation Date	3 June 1936(87 years, 11 months ago)
Previous Name	F.C.Moore,Limited

Business Activity

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

Directors

Secretary Name	Aaron Richard Moore
Status	Current
Appointed	02 February 2012(75 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	12 Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Mr Barry Glen Moore
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(83 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Mr Henry John Jenkins
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Solicitor
Correspondence Address	Great Square Braintree Essex CM7 7UD

Director Name	Mrs Zilpha Florence McLagan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Garage Proprietor
Correspondence Address	Unity Garage Main Road Felsted Essex Cm6

Director Name	Mrs Irene Bessie Moore
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 1994)
Role	Company Director
Correspondence Address	53 Newport Road Saffron Walden Essex CB11 4BS

Secretary Name	Mr Henry John Jenkins
Nationality	British
Status	Resigned
Appointed	19 November 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	Great Square Braintree Essex CM7 7UD

Director Name	Mr Stephen Edward Kew
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(58 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 1995)
Role	Solicitor
Correspondence Address	Olde Tythe Barn Acorn Avenue Braintree Essex CM7 7LP

Director Name	Mr Stephen Edward Kew
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(58 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 November 1995)
Role	Solicitor
Correspondence Address	Olde Tythe Barn Acorn Avenue Braintree Essex CM7 7LP

Director Name	Samuel Gerard McGrath-Thompson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	07 February 1995(58 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 April 1995)
Role	Company Director
Correspondence Address	18 Granhams Road Great Shelford Cambridge Cambridgeshire CB2 5LQ

Secretary Name	Mr Stephen Edward Kew
Nationality	British
Status	Resigned
Appointed	07 February 1995(58 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 1995)
Role	Solicitor
Correspondence Address	Olde Tythe Barn Acorn Avenue Braintree Essex CM7 7LP

Director Name	Frank Albert Grice
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(58 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Glen Lyn Mill Causeway Chrishall Royston Hertfordshire SG8 8QH

Director Name	Aaron Richard Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(59 years, 6 months after company formation)
Appointment Duration	24 years (resigned 13 December 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	12 Bridge Street Saffron Walden Essex CB10 1BU

Secretary Name	Trevor John Moore
Nationality	British
Status	Resigned
Appointed	23 November 1995(59 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	90 Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Steven Andrew Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(63 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 16 September 2019)
Role	Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	56 Gaces Acre Newport Saffron Walden Essex CB11 3RE

Contact

Website	essexcoaches.com
Telephone	01799 516584
Telephone region	Saffron Walden

Location

Registered Address	12 Bridge Street Saffron Walden Essex CB10 1BU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden

Shareholders

134 at £1	Executors Of M.o. Moyle 9.56% Ordinary
133 at £1	Executors Of F.a. Moore 9.49% Ordinary
133 at £1	Executors Of K.g. Moore 9.49% Ordinary
700 at £1	Trustees Of I.b. Moore 49.93% Ordinary
57 at £1	Executors Of R.n.c. Moore 4.07% Ordinary
57 at £1	Executors Of T.m.f. Moore 4.07% Ordinary
184 at £1	J.m. Inwood 13.12% Ordinary
1 at £1	A.r. Moore 0.07% Ordinary
1 at £1	Executors Of T.j. Moore 0.07% Ordinary
1 at £1	Mrs Z.f. Mclagan 0.07% Ordinary
1 at £1	S.a. Moore 0.07% Ordinary

Financials

Year	2014
Net Worth	£795,423
Current Liabilities	£512,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

28 January 2002	Delivered on: 8 February 2002 Satisfied on: 31 July 2015 Persons entitled: Barclays 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: The f/h property k/a 12 bridge street saffron walden essex. Fully Satisfied
26 January 1998	Delivered on: 29 January 1998 Satisfied on: 27 May 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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 or being shire hill garage saffron walden essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 January 1995	Delivered on: 23 January 1995 Satisfied on: 27 May 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being 92 high street saffron walden and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1994	Delivered on: 11 February 1994 Satisfied on: 27 May 2000 Persons entitled: Lloyds Bank PLC Classification: 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 90 high street saffron walden essex with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1994	Delivered on: 11 February 1994 Satisfied on: 27 May 2000 Persons entitled: Lloyds Bank PLC Classification: 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 94 high saffron walden essex with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1994	Delivered on: 11 February 1994 Satisfied on: 31 July 2015 Persons entitled: Lloyds Bank PLC Classification: 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 6 + 8 bridge street saffron walden essex with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1968	Delivered on: 13 August 1968 Satisfied on: 31 July 2015 Persons entitled: Lloyds Bank PLC Classification: Collateral legal charge Secured details: Collateral legal charge for further securing all moneys now due or to become due from company to the chargee on any account whatsoever n/e Â£33,000 secu red by two charges dated 28TH september, 1950 and 30TH april, 1968. Particulars: Premises at shire hill, saffron walden, essex. Fully Satisfied
28 January 2002	Delivered on: 8 February 2002 Satisfied on: 31 July 2015 Persons entitled: Barclays 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: The f/h property k/a land and buildings in bridge street saffron walden essex. Fully Satisfied
20 September 1950	Delivered on: 6 October 1950 Satisfied on: 31 July 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due not exceeding Â£8000. Particulars: Premises at bridge st. Saffron walden essex. Fully Satisfied
29 March 2000	Delivered on: 6 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or viceroy of essex limited 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
19 April 2022	Delivered on: 20 April 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 90, high street, saffron walden, CB10 1EA, being all of the land and buildings in title AA28338, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (3 pages)
10 March 2020	Cessation of Aaron Richard Moore as a person with significant control on 29 February 2020 (1 page)
10 March 2020	Notification of Barry Glen Moore as a person with significant control on 1 March 2020 (2 pages)
16 December 2019	Termination of appointment of Aaron Richard Moore as a director on 13 December 2019 (1 page)
26 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
1 November 2019	Satisfaction of charge 8 in full (1 page)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 September 2019	Termination of appointment of Steven Andrew Moore as a director on 16 September 2019 (1 page)
20 September 2019	Appointment of Mr Barry Glen Moore as a director on 16 September 2019 (2 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,402 (5 pages)
22 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,402 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Satisfaction of charge 9 in full (1 page)
31 July 2015	Satisfaction of charge 3 in full (1 page)
31 July 2015	Satisfaction of charge 9 in full (1 page)
31 July 2015	Satisfaction of charge 10 in full (1 page)
31 July 2015	Satisfaction of charge 1 in full (1 page)
31 July 2015	Satisfaction of charge 2 in full (1 page)
31 July 2015	Satisfaction of charge 1 in full (1 page)
31 July 2015	Satisfaction of charge 2 in full (1 page)
31 July 2015	Satisfaction of charge 10 in full (1 page)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,402 (5 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,402 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1,402 (5 pages)
24 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1,402 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Appointment of Aaron Richard Moore as a secretary (1 page)
7 February 2012	Termination of appointment of Trevor Moore as a secretary (1 page)
7 February 2012	Termination of appointment of Trevor Moore as a secretary (1 page)
7 February 2012	Appointment of Aaron Richard Moore as a secretary (1 page)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Steven Andrew Moore on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Aaron Richard Moore on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Steven Andrew Moore on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Aaron Richard Moore on 19 November 2009 (2 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2009	Return made up to 19/11/08; full list of members (6 pages)
28 January 2009	Return made up to 19/11/08; full list of members (6 pages)
16 May 2008	Return made up to 19/11/07; full list of members (6 pages)
16 May 2008	Return made up to 19/11/07; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 19/11/06; full list of members (10 pages)
28 December 2006	Return made up to 19/11/06; full list of members (10 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2006	Return made up to 19/11/05; full list of members (10 pages)
6 January 2006	Return made up to 19/11/05; full list of members (10 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 19/11/04; full list of members (10 pages)
15 February 2005	Return made up to 19/11/04; full list of members (10 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 19/11/03; full list of members (10 pages)
23 December 2003	Return made up to 19/11/03; full list of members (10 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 March 2003	Return made up to 19/11/02; full list of members (8 pages)
4 March 2003	Return made up to 19/11/02; full list of members (8 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 19/11/01; no change of members (6 pages)
22 November 2001	Return made up to 19/11/01; no change of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 March 2001	Return made up to 19/11/00; no change of members (6 pages)
22 March 2001	Return made up to 19/11/00; no change of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Return made up to 19/11/99; full list of members (11 pages)
28 March 2000	Return made up to 19/11/99; full list of members (11 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
11 March 1999	Return made up to 19/11/98; change of members (6 pages)
11 March 1999	Return made up to 19/11/98; change of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 January 1998	Particulars of mortgage/charge (4 pages)
29 January 1998	Particulars of mortgage/charge (4 pages)
31 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 December 1997	Return made up to 19/11/97; full list of members (6 pages)
5 December 1997	Return made up to 19/11/97; full list of members (6 pages)
3 December 1996	Return made up to 19/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1996	Return made up to 19/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Return made up to 19/11/95; full list of members (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Return made up to 19/11/95; full list of members (6 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 June 1936	Incorporation (24 pages)
3 June 1936	Incorporation (24 pages)

F C Moore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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