Active
Company Information for W. MOORCROFT LIMITED
MOORCROFT FACTORY SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ,
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Company Registration Number
00128500
Private Limited Company
Active |
Company Name | |
---|---|
W. MOORCROFT LIMITED | |
Legal Registered Office | |
MOORCROFT FACTORY SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DQ Other companies in ST6 | |
Company Number | 00128500 | |
---|---|---|
Company ID Number | 00128500 | |
Date formed | 1913-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W. MOORCROFT HOLDINGS LIMITED | MOORCROFT FACTORY SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DQ | Active | Company formed on the 2010-07-21 |
Officer | Role | Date Appointed |
---|---|---|
MAUREEN JOYCE EDWARDS |
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ELISE WENDY ADAMS |
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HUGH RICHARD EDWARDS |
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MAUREEN JOYCE EDWARDS |
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CATHERINE MARY GAGE |
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DAVID ANTHONY JOHNSON |
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ERIC KNOWLES |
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KIM THOMPSON |
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GLORIA WITHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY HUGHES |
Director | ||
ALAN MAURICE WRIGHT |
Director | ||
DAVID NEIL HOLLAND |
Director | ||
WILLIAM JOHN SCARLIN MOORCROFT |
Director | ||
ELLIOT KINGSLEY HALL |
Director | ||
KEITH DAWSON |
Director | ||
CATHERINE MARY EDWARDS |
Company Secretary | ||
EDWARD MICHAEL TURNER |
Director | ||
CHELSEA POTTERY LIMITED |
Director | ||
CHELSEA POTTERY LIMITED |
Company Secretary | ||
LAWRENCE PETER HUGHES |
Director | ||
GILLIAN MOORCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASHINGTON POTTERS LTD | Company Secretary | 2007-05-01 | CURRENT | 1995-01-12 | Active | |
COBRIDGE STONEWARE LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1998-05-29 | Active | |
MOORCROFT ENAMELS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1946-08-03 | Active | |
JAMES MACINTYRE & COMPANY LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1998-05-27 | Active | |
DESIGN CONSORT LTD | Company Secretary | 2005-02-22 | CURRENT | 1998-05-27 | Active | |
BLACK RYDEN LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2003-01-30 | Active | |
WM PUBLICATIONS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1986-08-01 | Active | |
CHELSEA POTTERY LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1986-08-01 | Active | |
W. MOORCROFT HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2010-07-21 | Active | |
WASHINGTON POTTERS LTD | Director | 2007-05-01 | CURRENT | 1995-01-12 | Active | |
WASHINGTON POTTERS LTD | Director | 2012-03-14 | CURRENT | 1995-01-12 | Active | |
W. MOORCROFT HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2010-07-21 | Active | |
SCWAG.COM LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2016-12-06 | |
BLACK RYDEN LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
MOORCROFT ENAMELS LIMITED | Director | 1998-08-11 | CURRENT | 1946-08-03 | Active | |
COBRIDGE STONEWARE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-29 | Active | |
JAMES MACINTYRE & COMPANY LIMITED | Director | 1998-05-27 | CURRENT | 1998-05-27 | Active | |
DESIGN CONSORT LTD | Director | 1998-05-27 | CURRENT | 1998-05-27 | Active | |
CHELSEA POTTERY LIMITED | Director | 1990-12-29 | CURRENT | 1986-08-01 | Active | |
WM PUBLICATIONS LIMITED | Director | 1990-12-29 | CURRENT | 1986-08-01 | Active | |
W. MOORCROFT HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2010-07-21 | Active | |
JAMES MACINTYRE & COMPANY LIMITED | Director | 2010-06-02 | CURRENT | 1998-05-27 | Active | |
DESIGN CONSORT LTD | Director | 2010-06-02 | CURRENT | 1998-05-27 | Active | |
BLACK RYDEN LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
MOORCROFT ENAMELS LIMITED | Director | 1999-10-26 | CURRENT | 1946-08-03 | Active | |
COBRIDGE STONEWARE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-29 | Active | |
CHELSEA POTTERY LIMITED | Director | 1990-12-29 | CURRENT | 1986-08-01 | Active | |
WM PUBLICATIONS LIMITED | Director | 1990-12-29 | CURRENT | 1986-08-01 | Active | |
WASHINGTON POTTERS LTD | Director | 2012-03-14 | CURRENT | 1995-01-12 | Active | |
WASHINGTON POTTERS LTD | Director | 2008-04-17 | CURRENT | 1995-01-12 | Active | |
COBRIDGE STONEWARE LIMITED | Director | 1998-08-01 | CURRENT | 1998-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mrs Catherine Mary Gage on 2024-08-19 | |
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA WITHINGTON | |
APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
Director's details changed for Kim Thompson on 2021-12-22 | ||
Director's details changed for Mrs Maureen Joyce Edwards on 2011-06-10 | ||
Director's details changed for Mr Hugh Richard Edwards on 2011-06-10 | ||
CH01 | Director's details changed for Kim Thompson on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Mary Gage on 2020-11-10 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Anthony Johnson on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE WENDY ADAMS / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHNSON / 31/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 129432 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GLORIA WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 129432 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Catherine Mary Edwards on 2014-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 129432 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS HILARY HUGHES | |
AP01 | DIRECTOR APPOINTED MRS HILARY HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5 TOWN STREET THAXTED ESSEX CM6 2LD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 01/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND | |
RES13 | COMPANY BUSINESS 17/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/10 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/02/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 21/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL HUGH RICHARD EDWARDS / 15/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE WRIGHT / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KNOWLES / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE WENDY ADAMS / 02/01/2010 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 01/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | C R C DENNIS | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. MOORCROFT LIMITED
The top companies supplying to UK government with the same SIC code (23410 - Manufacture of ceramic household and ornamental articles) as W. MOORCROFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |