Company information:
John Moran & Sons (Grimsby) Limited (No: 06227800)
Address: GOOSE FARM GOOSE LANE, SUTTON-ON-THE-FOREST, YORK, YO61 1ET, ENGLAND
Status: Active
Incorporated: 26-Apr-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER ZOE PLUMMER ( DOB: Nov-1969 From: Mar-2023 )
Resigned Director: DAVID JOHN PLUMMER ( DOB: Sep-1942 From: May-2021 To: Mar-2023 )
Resigned Director: QA NOMINEES LIMITED ( From: Apr-2007 To: Jun-2007 )
Resigned Director: JOHN STANLEY TAYLOR ( DOB: Jul-1952 From: Jun-2007 To: Jan-2008 )
Resigned Director: COLIN WEBB ( DOB: Mar-1927 From: Jan-2008 To: Jun-2021 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Apr-2007 To: Jun-2007 )
Resigned Secretary: SUSAN MARY TAYLOR ( DOB: May-1951 From: Jun-2007 To: Jan-2008 )
Resigned Secretary: JESSIE MORGAN WEBB ( DOB: Jul-1932 From: Jan-2008 To: May-2021 )
Persons of Significant Control:
Trustees Of The Crombie Settlement, Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seyschelles: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-07-01, Ceased: 2016-07-01)
Hightide Estates Limited, Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2021-06-01)
Mr David John Plummer, Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-01, Ceased: 2023-03-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 318,281 | 1.0,1.0,1.0,1.0,1.0,1.0,318281.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | -2 | 1.0,1.0,1.0,1.0,1.0,1.0,-2.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | -2 | 1.0,1.0,1.0,1.0,1.0,1.0,-2.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | -2 | 1.0,1.0,1.0,1.0,1.0,1.0,-2.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | -2 | 1.0,1.0,1.0,1.0,1.0,1.0,-2.0 |