Moorfield Group Limited
01766196
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 08/01/1996
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 26/01/2011
NONE
BRITISH · UNITED KINGDOM · Age 47
Also on 67 other boards
director · Since 01/04/2024
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 49
Also on 54 other boards
director · Since 01/04/2024
CHIEF LEGAL AND CORPORATE DEVELOPMENT OF
BRITISH · ENGLAND · Age 46
Also on 54 other boards
Persons with Significant Control
Stessa Limited
10, Grosvenor Street, London, W1K 4QB
Reg: 04137220 · England · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (TH
UBERIOR VENTURES LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
UBERIOR VENTURES LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SENIOR CREDITOR)
UBERIOR VENTURES LIMITED
UBERIOR VENTURES LIMITED
UBERIOR INVESTMENTS PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
WURTTEMBERGISCHE HYPOTHEKENBANK AG
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
HFC BANK PLC
HFC BANK PLC