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Moore Large & Co. Limited

01163012

in administration
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, BIRMINGHAM, B3 3BD
Incorporated 14/03/1974

Compliance

Last accounts

31/01/2021

full

Next accounts due

31/01/2023

Overdue

Confirmation statement

Last: 28/05/2022

Due 11/06/2023

Overdue

Industry

52103
52103

Officers

Dale Harrison Vanderplank

director · Since 10/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Adam Biggs

director · Since 07/07/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Adam Garner

director · Since 07/07/2017

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Andrew David Walker

director · Since 13/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

J H Moore & Son (Rickmansworth) Ltd

right-to-appoint-and-remove-directors-as-firm

Sinfin Ind. Estate, Sinfin Lane, Derby, DE24 9GL

Reg: 00653350 · United Kingdom · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A general pledge.

Created 17/10/2022Registered 20/10/2022
A registered charge
outstanding

Hsbc UK Bank PLC

A legal assignment of contract monies.

Created 21/06/2022Registered 29/06/2022
A registered charge
outstanding

Christine Moore and Nigel Robert Moore as Trustees of the Moore Family Settlement 1997 · Nigel Robert Moore

All present and future intellectual property rights.

Created 19/04/2022Registered 26/04/2022
A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 19/04/2022Registered 22/04/2022
A registered charge
outstanding

Hsbc UK Bank PLC

N/A.

Created 19/04/2022Registered 20/04/2022
Standard security which was presented for registration in scotland on 20 september 2002 and
fully satisfied

Hsbc Bank PLC

Those subjects on the northwest side of the junction at roseberry road, chapelhall, airdrie and burniebrae road, chapelhall, airdrie in the county of lanark t/no. LAN19219.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/05/2001Registered 26/09/2002Satisfied 26/05/2004
Legal mortgage
fully satisfied

Hsbc Bank PLC

L/H property k/a bt.1/0335 Ninth avenue east team valley trading estate gateshead tyne and wear t/n TY229989. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/01/2000Registered 28/01/2000Satisfied 27/07/2016
Legal mortgage
fully satisfied

Hsbc Bank PLC

The property k/a 30-34 wood street openshaw manchester. T/no. GM300302. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/1999Registered 02/11/1999Satisfied 27/07/2016
Legal mortgage
fully satisfied

Hsbc Bank PLC

The property k/a land & buildings lying to the north west of sinfin lane derby t/no.dy 190095.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/1999Registered 02/11/1999Satisfied 24/03/2022
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/09/1999Registered 06/10/1999
Guarantee and debenture
fully satisfied

Barclays Bank PLC

See form 395 ref m*384C. 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.

All monies due or to become due from the company and/or J.H.moore & son (rickmansworth) limited to the chargee on any account whatsoever

Created 24/09/1992Registered 01/10/1992Satisfied 11/03/2000
Standard security
fully satisfied

Barclays Bank PLC

All and whole the subjects on the north west side of the junction of roseberry road and burnie brae road chapelhall together with the whole rights of access and and access and others relating thereto being the subjects registered in the land register of scotland under title number lan 19219.

All monies due or to become due from the company to the chargee under the terms

Created 28/07/1992Registered 06/08/1992Satisfied 17/06/2009
Legal charge
fully satisfied

Barclays Bank PLC

Site bt 1/0335 ninth avenue east,team valley trading estate, gateshead, tyne and wear ,title no ty 229989.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/04/1992Registered 14/04/1992Satisfied 11/03/2000
Legal charge
fully satisfied

Chartered Trust PLC

Legal charge over building agreement dated between mowlem north west (a division of john mowlem construction limited) and moore large & co LTD in respect of the site at openshaw, manchester.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/11/1991Registered 02/12/1991Satisfied 17/06/2009
Legal charge
fully satisfied

Chartered Trust PLC

Land on the east side of wood street openshaw manchester title no: gm 300302 together with all fixtures now or at any time hereafter affixed thereto other than trade machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/09/1991Registered 24/09/1991Satisfied 17/06/2009
Legal charge
fully satisfied

Barclays Bank PLC

Land & premises off sinfin lane derby derbyshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/04/1989Registered 20/04/1989Satisfied 11/03/2000
Legal charge
fully satisfied

Barclays Bank PLC

Land and premises of sinfin lane derby derbyshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/1989Registered 05/04/1989Satisfied 17/06/2009
Guarantee &
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 11/04/1985Registered 29/04/1985Satisfied 11/03/2000
Guarantee & debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company and/or j h moore of watford limited to the chargee on any account whatsoever.

Created 13/04/1984Registered 25/04/1984Satisfied 11/03/2000
Legal charge
fully satisfied

Norwich General Trust Limited

L/Hold 664-668 (even) dunstable road, luton, beds. Together with the building or part of a building or other structure or erection thereon.

Sterling pounds 250000 and all other monies due or to become due from john arthur frederick moore, walter john busson & malcolm dodd to the chargee under the terms of the charge.

Created 22/12/1982Registered 23/12/1982Satisfied 17/06/2009
Debenture
fully satisfied

Barclays Bank Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/10/1977Registered 31/10/1977Satisfied 11/03/2000

Insolvency History1 case

in administration

Nathan Jones (practitioner) · Raj Mittal (practitioner)