MOTIVATION CASSETTES LIMITED

Hellopages » Greater London » Barnet » N20 9AB

Company number 01460467
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address 48 OAKLEIGH GARDENS, LONDON, N20 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of MOTIVATION CASSETTES LIMITED are www.motivationcassettes.co.uk, and www.motivation-cassettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Motivation Cassettes Limited is a Private Limited Company. The company registration number is 01460467. Motivation Cassettes Limited has been working since 12 November 1979. The present status of the company is Active. The registered address of Motivation Cassettes Limited is 48 Oakleigh Gardens London N20 9ab. . GRAHAM, Lesley is a Secretary of the company. GRAHAM, Edward is a Director of the company. GRAHAM, Lesley is a Director of the company. Secretary GRAHAM, Edward has been resigned. Secretary GRAHAM, Josepha has been resigned. Director GRAHAM, Daniel Paul has been resigned. Director GRAHAM, Edward has been resigned. Director GRAHAM, Eliane has been resigned. Director GRAHAM, Josepha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Lesley
Appointed Date: 31 May 2003

Director
GRAHAM, Edward
Appointed Date: 22 May 2006
88 years old

Director
GRAHAM, Lesley
Appointed Date: 30 December 2002
71 years old

Resigned Directors

Secretary
GRAHAM, Edward
Resigned: 31 May 2003
Appointed Date: 26 January 1992

Secretary
GRAHAM, Josepha
Resigned: 26 January 1992

Director
GRAHAM, Daniel Paul
Resigned: 24 November 2002
Appointed Date: 26 January 1992
56 years old

Director
GRAHAM, Edward
Resigned: 31 May 2003
88 years old

Director
GRAHAM, Eliane
Resigned: 28 September 2012
Appointed Date: 07 February 1997
55 years old

Director
GRAHAM, Josepha
Resigned: 26 January 1992
81 years old

Persons With Significant Control

Mrs Lesley Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOTIVATION CASSETTES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Satisfaction of charge 5 in full
15 Mar 2016
Satisfaction of charge 7 in full
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100

...
... and 88 more events
26 Nov 1987
Return made up to 23/10/87; no change of members

12 Nov 1987
Full accounts made up to 31 March 1987

08 Sep 1987
Particulars of mortgage/charge

01 Oct 1986
Full accounts made up to 31 March 1986

01 Oct 1986
Annual return made up to 26/09/86

MOTIVATION CASSETTES LIMITED Charges

17 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lesley Graham
Description: 35A broadhurst gardens hampstead london NW6 in the l/b of…
9 October 1998
Legal mortgage
Delivered: 10 October 1998
Status: Satisfied on 15 March 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a ground floor flat 35 broadhurst gardens…
11 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 21 November 1998
Persons entitled: Midland Bank PLC
Description: L/H-35A broadhurst gardens hampstead london NW6 3QT with…
20 February 1997
Fixed and floating charge
Delivered: 25 February 1997
Status: Satisfied on 15 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Satisfied on 11 June 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
16 August 1990
Mortgage
Delivered: 4 September 1990
Status: Satisfied on 11 June 2001
Persons entitled: Coutts & Company
Description: L/H 35A, broadhurst gardens, london NW6 london borough of…
31 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied on 11 June 2001
Persons entitled: Coutts Finance Co
Description: L/H top flat 42 aberdare gardens west hampstead london NW6…
7 September 1987
Legal mortgage
Delivered: 8 September 1987
Status: Satisfied on 11 June 2001
Persons entitled: Coutts Finance Co.
Description: L/H property k/a the basement flat, 35A, broadhurst…