FISHER MOY INTERNATIONAL LIMITED
AYLESBURY OXFORD MOTIVATION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9LS

Company number 05540382
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address SOUTHWATER HOUSE CHILTON BUSINESS CENTRE, CHILTON, AYLESBURY, BUCKS, HP18 9LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr Christoher Paul Hartley as a director on 4 October 2016; Appointment of Mr Martin Richard Stewart as a director on 4 October 2016. The most likely internet sites of FISHER MOY INTERNATIONAL LIMITED are www.fishermoyinternational.co.uk, and www.fisher-moy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Aylesbury Vale Parkway Rail Station is 6.5 miles; to Bicester Town Rail Station is 8.8 miles; to Bicester North Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Moy International Limited is a Private Limited Company. The company registration number is 05540382. Fisher Moy International Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Fisher Moy International Limited is Southwater House Chilton Business Centre Chilton Aylesbury Bucks Hp18 9ls. . FAIRBROTHER, Russell is a Secretary of the company. HARTLEY, Christoher Paul is a Director of the company. HOUGHTON, Christopher is a Director of the company. STEWART, Martin Richard is a Director of the company. TAYLOR, Christopher Paul is a Director of the company. Secretary FISHER, Carol Lyn has been resigned. Director FISHER, John Gerard has been resigned. Director MOY, Anthony Gibson has been resigned. Director YORK, Gerald Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBROTHER, Russell
Appointed Date: 04 October 2016

Director
HARTLEY, Christoher Paul
Appointed Date: 04 October 2016
62 years old

Director
HOUGHTON, Christopher
Appointed Date: 04 October 2016
67 years old

Director
STEWART, Martin Richard
Appointed Date: 04 October 2016
65 years old

Director
TAYLOR, Christopher Paul
Appointed Date: 09 February 2010
58 years old

Resigned Directors

Secretary
FISHER, Carol Lyn
Resigned: 04 October 2016
Appointed Date: 18 August 2005

Director
FISHER, John Gerard
Resigned: 04 October 2016
Appointed Date: 18 August 2005
69 years old

Director
MOY, Anthony Gibson
Resigned: 04 August 2011
Appointed Date: 18 August 2005
87 years old

Director
YORK, Gerald Stanley
Resigned: 04 October 2016
Appointed Date: 18 August 2005
79 years old

Persons With Significant Control

Fisher Moy International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHER MOY INTERNATIONAL LIMITED Events

12 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Nov 2016
Appointment of Mr Christoher Paul Hartley as a director on 4 October 2016
02 Nov 2016
Appointment of Mr Martin Richard Stewart as a director on 4 October 2016
01 Nov 2016
Termination of appointment of Gerald Stanley York as a director on 4 October 2016
01 Nov 2016
Appointment of Mr Christopher Houghton as a director on 4 October 2016
...
... and 43 more events
12 Oct 2006
Return made up to 18/08/06; full list of members
12 Oct 2006
Registered office changed on 12/10/06 from: summertown pavilion middle way oxford OX2 7LG
17 Nov 2005
Memorandum and Articles of Association
09 Nov 2005
Company name changed oxford motivation LIMITED\certificate issued on 09/11/05
18 Aug 2005
Incorporation

FISHER MOY INTERNATIONAL LIMITED Charges

13 July 2016
Charge code 0554 0382 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 January 2016
Charge code 0554 0382 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: John Gerard Fisher
Description: Contains fixed charge…
16 September 2013
Charge code 0554 0382 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…