SHOOT THE MOON DESIGN CONSULTANTS LTD
BOLTON

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Company number 04736405
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Robert James Stafford as a secretary on 17 March 2017; Termination of appointment of Louisa Mary Zebedee Howard as a secretary on 16 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SHOOT THE MOON DESIGN CONSULTANTS LTD are www.shootthemoondesignconsultants.co.uk, and www.shoot-the-moon-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shoot The Moon Design Consultants Ltd is a Private Limited Company. The company registration number is 04736405. Shoot The Moon Design Consultants Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Shoot The Moon Design Consultants Ltd is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. . STAFFORD, Robert James is a Secretary of the company. AYTON, Julie is a Director of the company. MARSHALL, Phil Jefferson is a Director of the company. ZEBEDEE HOWARD, Louisa Mary is a Director of the company. ZEBEDEE HOWARD, Oliver William Roy is a Director of the company. Secretary ZEBEDEE HOWARD, Louisa Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMSTRONG, Craig John has been resigned. Director PRITCHARD, Neil Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
STAFFORD, Robert James
Appointed Date: 17 March 2017

Director
AYTON, Julie
Appointed Date: 01 January 2005
63 years old

Director
MARSHALL, Phil Jefferson
Appointed Date: 01 May 2005
52 years old

Director
ZEBEDEE HOWARD, Louisa Mary
Appointed Date: 28 April 2003
53 years old

Director
ZEBEDEE HOWARD, Oliver William Roy
Appointed Date: 28 April 2003
56 years old

Resigned Directors

Secretary
ZEBEDEE HOWARD, Louisa Mary
Resigned: 16 March 2017
Appointed Date: 28 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

Director
ARMSTRONG, Craig John
Resigned: 19 October 2007
Appointed Date: 01 January 2005
51 years old

Director
PRITCHARD, Neil Geoffrey
Resigned: 04 October 2011
Appointed Date: 17 August 2009
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

SHOOT THE MOON DESIGN CONSULTANTS LTD Events

17 Mar 2017
Appointment of Mr Robert James Stafford as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Louisa Mary Zebedee Howard as a secretary on 16 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Registered office address changed from C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU England to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
30 Jun 2016
Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU England to C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU on 30 June 2016
...
... and 62 more events
24 Jun 2003
New secretary appointed
10 Jun 2003
Particulars of mortgage/charge
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
16 Apr 2003
Incorporation

SHOOT THE MOON DESIGN CONSULTANTS LTD Charges

3 July 2013
Charge code 0473 6405 0007
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property shortly k/a concept house, units 4-5 naval…
27 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
All assets debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2009
All assets debenture
Delivered: 6 November 2009
Status: Satisfied on 17 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
27 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 2 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 7 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…