MY HOME MOVE LTD
LEICESTER THE MOVE FACTORY LIMITED JIVE MANAGEMENT LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SH
Company number 03874320
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Anthony Luke Killeen on 10 March 2017; Director's details changed for Mr Anthony Luke Killeen on 15 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of MY HOME MOVE LTD are www.myhomemove.co.uk, and www.my-home-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Home Move Ltd is a Private Limited Company. The company registration number is 03874320. My Home Move Ltd has been working since 10 November 1999. The present status of the company is Active. The registered address of My Home Move Ltd is 1 Frances Way Grove Park Enderby Leicester Leicestershire Le19 1sh. . WAITE, Julia is a Secretary of the company. CRAWFORD, Douglas John is a Director of the company. DUKE, John William is a Director of the company. KILLEEN, Anthony Luke is a Director of the company. MALLE, Sukhdev is a Director of the company. MONTGOMERY, Mark is a Director of the company. PAY, Karen Linda is a Director of the company. PREECE, Neal Geoffrey is a Director of the company. TENNANT, Paul Jonathan is a Director of the company. Secretary BOWDEN, Michael has been resigned. Secretary DAVOILE, Helen Louise has been resigned. Secretary FLOYED, Ian Geoffrey has been resigned. Secretary GIBBS, Alison Barbara has been resigned. Secretary KING, Christopher John has been resigned. Secretary MILES, Kevin has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREW, David has been resigned. Director BAUTISTA, Lauro Francisco Ferrer has been resigned. Director BINNERSLEY, Mark Adrian has been resigned. Director BOWDEN, Michael has been resigned. Director COLLINS, Martin has been resigned. Director DI VITA, Giuseppe has been resigned. Director DUFF, Andrew James has been resigned. Director ESBERGER, Simon Andrew has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director FLETCHER, Stephen Paul has been resigned. Director FLOYED, Ian Geoffrey has been resigned. Director GIBBS, Alison Barbara has been resigned. Director HARBOUR, David Michael has been resigned. Director HAYTER, Stephen Charles has been resigned. Director LYNCH WILLIAMS, Julia has been resigned. Director MILES, Kevin has been resigned. Director NAYLOR, Stephen John has been resigned. Director OCKENDEN, Michael Patrick has been resigned. Director SMITH, Kevin Andrew has been resigned. Director STONE, Simon David has been resigned. Director THRELFALL, David Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAITE, Julia
Appointed Date: 03 March 2015
Director
CRAWFORD, Douglas John
Appointed Date: 02 April 2012
64 years old
Director
DUKE, John William
Appointed Date: 22 November 2013
61 years old
Director
KILLEEN, Anthony Luke
Appointed Date: 22 June 2015
60 years old
Director
MALLE, Sukhdev
Appointed Date: 19 March 2013
58 years old
Director
MONTGOMERY, Mark
Appointed Date: 20 March 2013
54 years old
Director
PAY, Karen Linda
Appointed Date: 21 March 2016
57 years old
Director
PREECE, Neal Geoffrey
Appointed Date: 21 March 2016
61 years old
Director
TENNANT, Paul Jonathan
Appointed Date: 19 March 2013
54 years old

Resigned Directors

Secretary
BOWDEN, Michael
Resigned: 21 January 2004
Appointed Date: 22 January 2003
Secretary
DAVOILE, Helen Louise
Resigned: 18 December 2014
Appointed Date: 02 June 2014
Secretary
FLOYED, Ian Geoffrey
Resigned: 03 March 2003
Appointed Date: 12 November 1999
Secretary
GIBBS, Alison Barbara
Resigned: 23 May 2014
Appointed Date: 01 December 2005
Secretary
KING, Christopher John
Resigned: 30 June 2003
Appointed Date: 03 March 2003
Secretary
MILES, Kevin
Resigned: 01 December 2005
Appointed Date: 21 January 2004
Secretary
SAINSBURY, Penelope Anne
Resigned: 01 December 2005
Appointed Date: 21 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 10 November 1999
Director
ANDREW, David
Resigned: 22 January 2003
Appointed Date: 01 August 2001
70 years old
Director
BAUTISTA, Lauro Francisco Ferrer
Resigned: 21 January 2004
Appointed Date: 22 January 2003
62 years old
Director
BINNERSLEY, Mark Adrian
Resigned: 01 December 2005
Appointed Date: 21 January 2004
65 years old
Director
BOWDEN, Michael
Resigned: 21 January 2004
Appointed Date: 04 September 2001
66 years old
Director
COLLINS, Martin
Resigned: 01 July 2012
Appointed Date: 15 December 2006
82 years old
Director
DI VITA, Giuseppe
Resigned: 01 December 2005
Appointed Date: 21 January 2004
55 years old
Director
DUFF, Andrew James
Resigned: 22 July 2004
Appointed Date: 06 September 2002
66 years old
Director
ESBERGER, Simon Andrew
Resigned: 22 January 2003
Appointed Date: 01 August 2001
68 years old
Director
FLANAGAN, Patrick Francis
Resigned: 06 September 2013
Appointed Date: 01 February 2003
72 years old
Director
FLETCHER, Stephen Paul
Resigned: 24 September 2002
Appointed Date: 01 August 2001
64 years old
Director
FLOYED, Ian Geoffrey
Resigned: 30 October 2012
Appointed Date: 12 November 1999
73 years old
Director
GIBBS, Alison Barbara
Resigned: 01 May 2014
Appointed Date: 19 March 2013
61 years old
Director
HARBOUR, David Michael
Resigned: 07 October 2003
Appointed Date: 11 January 2001
64 years old
Director
HAYTER, Stephen Charles
Resigned: 19 March 2013
Appointed Date: 15 December 2006
71 years old
Director
LYNCH WILLIAMS, Julia
Resigned: 04 September 2001
Appointed Date: 01 August 2001
58 years old
Director
MILES, Kevin
Resigned: 01 December 2005
Appointed Date: 22 January 2003
70 years old
Director
NAYLOR, Stephen John
Resigned: 01 February 2003
Appointed Date: 12 November 1999
64 years old
Director
OCKENDEN, Michael Patrick
Resigned: 01 January 2005
Appointed Date: 15 March 2001
71 years old
Director
SMITH, Kevin Andrew
Resigned: 06 September 2013
Appointed Date: 15 December 2006
59 years old
Director
STONE, Simon David
Resigned: 31 December 2007
Appointed Date: 01 January 2005
66 years old
Director
THRELFALL, David Lee
Resigned: 01 December 2005
Appointed Date: 22 July 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

The Move Factory Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY HOME MOVE LTD Events

17 Mar 2017
Director's details changed for Mr Anthony Luke Killeen on 10 March 2017
15 Dec 2016
Director's details changed for Mr Anthony Luke Killeen on 15 December 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Second filing for the appointment of John Duke as a director
...
... and 228 more events
03 Dec 1999
New secretary appointed;new director appointed
23 Nov 1999
Memorandum and Articles of Association
19 Nov 1999
Company name changed jive management LIMITED\certificate issued on 22/11/99
19 Nov 1999
Registered office changed on 19/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
Incorporation

MY HOME MOVE LTD Charges

4 April 2008
Fixed & floating charge
Delivered: 10 April 2008
Status: Satisfied on 3 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Satisfied on 6 August 2015
Persons entitled: Grove Park Commercial Centre Limited
Description: The rent deposit and deposit balance and all monies payable…
31 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: All f/h and l/h property inc plant machinery buildings and…
15 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: By way of fixed carge all the freehold and leasehold…
23 January 2004
Rent deposit deed
Delivered: 28 January 2004
Status: Satisfied on 23 August 2012
Persons entitled: Maplezone (Leicester) Limited
Description: The sum of £39,000 plus vat plus any interest accruing…
5 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed charge all property and all buildings and fixtures…
30 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: All the f/h and l/h property and all buildings and…
27 May 2003
Legal charge
Delivered: 16 June 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: All present and future f/h and l/h property and all…
25 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 11 April 2005
Persons entitled: N Power Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2001
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 11 April 2005
Persons entitled: Npower Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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