MOODY AUCTIONS HOLDINGS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6HG

Company number 09908606
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address UNIT 5, LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 June 2016 GBP 90,000 . The most likely internet sites of MOODY AUCTIONS HOLDINGS LIMITED are www.moodyauctionsholdings.co.uk, and www.moody-auctions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody Auctions Holdings Limited is a Private Limited Company. The company registration number is 09908606. Moody Auctions Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Moody Auctions Holdings Limited is Unit 5 London Road Business Park Retford Nottinghamshire England Dn22 6hg. . LACEY, Justin Andrew is a Director of the company. WILKINSON, Malcolm Arthur is a Director of the company. WILLOWS, Dominic Ian is a Director of the company. Director HENDERSON, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LACEY, Justin Andrew
Appointed Date: 09 December 2015
52 years old
Director
WILKINSON, Malcolm Arthur
Appointed Date: 09 December 2015
66 years old
Director
WILLOWS, Dominic Ian
Appointed Date: 09 December 2015
55 years old

Resigned Directors

Director
HENDERSON, David
Resigned: 13 June 2016
Appointed Date: 09 December 2015
62 years old

Persons With Significant Control

Mr Malcolm Arthur Wilkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Andrew Lacey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Ian Willows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOODY AUCTIONS HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 8 December 2016 with updates
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 90,000
14 Jun 2016
Termination of appointment of David Henderson as a director on 13 June 2016
14 Jun 2016
Registration of charge 099086060001, created on 13 June 2016
14 Jun 2016
Registration of charge 099086060002, created on 13 June 2016
11 May 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2016
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN on 2 February 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

MOODY AUCTIONS HOLDINGS LIMITED Charges

13 June 2016
Charge code 0990 8606 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Moody PLC (Crn:01253569)
Description: Fixed charge over all property and assets, present and…
13 June 2016
Charge code 0990 8606 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Graham Paul Moody
Description: Fixed charge over all property and assets, present and…

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