MOORE AND SONS (BUTCHERS) LIMITED

REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET  EN5 1AH
  • Active
  • Private Limited Company
  • Company No. 00492376
  • Last Updated: 01 Mar 2024

Company Profile

MOORE AND SONS (BUTCHERS) LIMITED was incorporated on Wednesday, March 7, 1951 as a Private Limited Company with registered address in BARNET. MOORE AND SONS (BUTCHERS) LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 73 years 7 months and 27 days.

Name MOORE AND SONS (BUTCHERS) LIMITED
Company number 00492376
Company type Private Limited Company
Incorporation date 07 Mar 1951
Status Active
Industry (SIC 2007)

Address

Registered Address REAR OF RAYDEAN HOUSE
15 WESTERN PARADE
BARNET
EN5 1AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Roberta Segatto Nationality: British Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andre De Lima Oliveira Nationality: Brazilian Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Raymond John Dunmore Nationality: British Dates: Saturday, December 31, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MOORE AND SONS (BUTCHERS) LIMITED 07 Mar 1951