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Moores Furniture Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
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Company Details
  • Business Name
    Moores Furniture Group Limited
  • Address
    ******************
  • SIC Codes
    31020, 31090, 43210, 43320
  • SIC Description
    Manufacture of kitchen furniture, Manufacture of other furniture, Electrical installation, Joinery installation
  • Company Number
    01083749
  • Listing UID
    101078
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Location
  • WM7R+G8 Wetherby, UK

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Geolocation Details
  • Latitude
    53.913867
  • Longitude
    -1.309246
  • Easting
    445471.0
  • Northing
    446632.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU186734
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RICHARDSON, David Michael
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: secretary
    Address: C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
    BARRETT, Michael Brian
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
    RICHARDSON, David Michael
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
    TOOTH, Guy Matthew
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
    BIGNALL, John
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: secretary
    Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
    Resigned On: October 8, 2009
    RADCLIFFE, Andrew Edward
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
    Resigned On: February 9, 2004
    THORNDYKE, Peter Eric
    Appointed On: March 2, 1992
    Occupation: N/A
    Role: secretary
    Address: Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
    Resigned On: June 30, 2003
    WALLEY, Clive
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
    Resigned On: February 28, 1992
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: October 8, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: November 6, 2017
    AMERIGO, David
    Appointed On: November 29, 2017
    Occupation: N/A
    Role: director
    Address: Thorp Arch Estate, Wetherby, LS23 7DD
    Resigned On: November 29, 2021
    BALLS, Graham Francis
    Appointed On: October 31, 2010
    Occupation: N/A
    Role: director
    Address: 69, Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
    Resigned On: February 27, 2013
    BILLIG, Nicholas Simon
    Appointed On: April 25, 2001
    Occupation: N/A
    Role: director
    Address: Southview, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QR
    Resigned On: June 1, 2005
    BOWN, Richard Gerrard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rydal 11a Kent Road, Harrogate, North Yorkshire, HG1 2LE
    Resigned On: October 28, 1998
    BURRELL, Ann Elizabeth
    Appointed On: September 3, 2008
    Occupation: N/A
    Role: director
    Address: 31, Hermitage Gardens, Chester Le Street, Co Durham, DH2 3UD
    Resigned On: February 25, 2009
    CAHILL, John
    Appointed On: March 31, 2001
    Occupation: N/A
    Role: director
    Address: Ashwood Cottage, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
    Resigned On: January 31, 2010
    COOK, David Harry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Freshfield, Thorpe Leys, Thorpe Road, Lockington, Driffield, North Humberside, YO25 9SP
    Resigned On: August 31, 2002
    DAVIES, Fred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ingmanthorpe House, Ingmanthorpe, Wetherby, West Yorkshire, LS22 5HL
    Resigned On: April 24, 2001
    ELLIS, Ken
    Appointed On: July 17, 2017
    Occupation: N/A
    Role: director
    Address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG, United Kingdom
    Resigned On: November 29, 2017
    GILCHER, Johannes Sebastian, Dr
    Appointed On: June 20, 2013
    Occupation: N/A
    Role: director
    Address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
    Resigned On: May 26, 2015
    GORTON, Karl
    Appointed On: May 21, 2015
    Occupation: N/A
    Role: director
    Address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
    Resigned On: December 15, 2016
    GRANGER, Mark Andrew
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 18 Lidgett Grove, Acomb, York, North Yorkshire, YO26 5NF
    Resigned On: April 26, 2006
    GREENWOOD, Charles
    Appointed On: September 1, 1996
    Occupation: N/A
    Role: director
    Address: 8 Lairum Rise, Clifford, Wetherby, West Yorkshire, LS23 6HG
    Resigned On: October 30, 2001
    HILL, Mark Anthony
    Appointed On: November 24, 2015
    Occupation: N/A
    Role: director
    Address: Moores Furniture Group Limited, Thorp Arch Estate, Wetherby, LS23 7DD, United Kingdom
    Resigned On: July 17, 2017
    IVES, Anthony Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Lakeside, Acaster Malbis, York, North Yorkshire, YO23 2TY
    Resigned On: August 11, 2008
    PADLER, Darius
    Appointed On: June 20, 2013
    Occupation: N/A
    Role: director
    Address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
    Resigned On: August 16, 2017
    PAGE, Simon John
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 3, Wellington Drive, Stratford Upon Avon, Warwicks, CV37 7HJ
    Resigned On: February 28, 2010
    PARKER, Andrew
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 21 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF
    Resigned On: November 4, 2008
    PARKIN, Stephen John
    Appointed On: June 2, 2015
    Occupation: N/A
    Role: director
    Address: Moores Furniture Group Limited, Thorp Arch Estate, Wetherby, LS23 7DD
    Resigned On: May 24, 2024
    POTTS, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Aldwark House, Aldwark, Alne, York, North Yorkshire, YO61 1UB
    Resigned On: March 31, 2001
    RADCLIFFE, Andrew Edward
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT
    Resigned On: June 25, 2010
    SESSIONS, Lindsay Anne
    Appointed On: July 27, 2009
    Occupation: N/A
    Role: director
    Address: 3, Fairway, Guiseley, Leeds, West Yorkshire, LS20 8JT
    Resigned On: April 1, 2011
    TATTERSALL, Richard Harvey
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: director
    Address: 19 Abbots Way, Knaresborough, North Yorkshire, HG5 8EU
    Resigned On: April 1, 2011
    THORNDYKE, Peter Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hill House Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
    Resigned On: June 30, 2003
    THRUSTLE, Paul Richard
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: director
    Address: 5, Highfield Close, North Frodingham, Driffield, North Humberside, YO25 8LH
    Resigned On: June 25, 2010
    TURNPENNY, Philip
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: director
    Address: 18 Windermere Drive, Alwoodley, Leeds, West Yorkshire, LS17 7UZ
    Resigned On: September 3, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Company Name
    M REALISATIONS 2026 LIMITED
    Company Number
    01083749
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    December 7, 2025
    Next Due
    December 21, 2026
    Next Made Up To
    December 7, 2026
    Overdue
    No
    Date Of Creation
    November 27, 1972
    ETag
    61f2dc2b5e37b584b659359f6116e55d627fff50
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 7, 2015
    Previous Company Names
    Ceased On
    March 11, 2026
    Effective From
    February 4, 1991
    Name
    MOORES FURNITURE GROUP LIMITED
    Ceased On
    February 4, 1991
    Effective From
    December 31, 1979
    Name
    MEMOCOURSE LIMITED
    Ceased On
    December 31, 1979
    Effective From
    November 27, 1972
    Name
    PITMORE PROPERTIES LIMITED
    Registered Office Address
    Address Line 1
    C/O Interpath Ltd 4th Floor Tailors Corner
    Address Line 2
    Thirsk Row
    Locality
    Leeds
    Post Code
    LS1 4DP
    Type
    ltd

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