MOVECLIFF LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 01399068
Status Active
Incorporation Date 10 November 1978
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6NE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Register inspection address has been changed from C/O Grant Sellers Bank Court 12a Manor Road Verwood Dorset BH31 6DY to C/O Grant Sellers 3 Durrant Road Bournemouth Dorset BH2 6NE; Register(s) moved to registered inspection location C/O Grant Sellers 3 Durrant Road Bournemouth Dorset BH2 6NE. The most likely internet sites of MOVECLIFF LIMITED are www.movecliff.co.uk, and www.movecliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Movecliff Limited is a Private Limited Company. The company registration number is 01399068. Movecliff Limited has been working since 10 November 1978. The present status of the company is Active. The registered address of Movecliff Limited is 3 Durrant Road Bournemouth Dorset United Kingdom Bh2 6ne. . KRIPS, Eytan is a Director of the company. KRIPS, Karen Michelle is a Director of the company. Secretary BARRY ALFRED, Clarke has been resigned. Secretary CHAPMAN, Brian has been resigned. Secretary CHAPMAN, Brian has been resigned. Secretary SMITH, Maureen Lyn has been resigned. Secretary SMITH, Terence Frederick has been resigned. Director BARRY ALFRED, Clarke has been resigned. Director CHAPMAN, Brian has been resigned. Director CHAPMAN, Gloria Ann has been resigned. Director CLARKE, Kenneth William has been resigned. Director PALAU, Lynne Maureen has been resigned. Director PALAU, Lynne Maureen has been resigned. Director SMITH, Maureen Lyn has been resigned. Director SMITH, Terence Frederick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KRIPS, Eytan
Appointed Date: 18 November 2016
57 years old
Director
KRIPS, Karen Michelle
Appointed Date: 18 November 2016
58 years old

Resigned Directors

Secretary
BARRY ALFRED, Clarke
Resigned: 18 November 2016
Appointed Date: 25 August 2006
Secretary
CHAPMAN, Brian
Resigned: 07 July 2006
Appointed Date: 14 December 2001
Secretary
CHAPMAN, Brian
Resigned: 21 January 1997
Secretary
SMITH, Maureen Lyn
Resigned: 14 December 2001
Appointed Date: 21 January 1997
Secretary
SMITH, Terence Frederick
Resigned: 25 August 2006
Appointed Date: 22 August 2006
Director
BARRY ALFRED, Clarke
Resigned: 18 November 2016
Appointed Date: 25 August 2006
84 years old
Director
CHAPMAN, Brian
Resigned: 07 July 2006
82 years old
Director
CHAPMAN, Gloria Ann
Resigned: 25 August 2006
81 years old
Director
CLARKE, Kenneth William
Resigned: 06 January 2010
Appointed Date: 25 August 2006
81 years old
Director
PALAU, Lynne Maureen
Resigned: 18 November 2016
Appointed Date: 22 December 2014
64 years old
Director
PALAU, Lynne Maureen
Resigned: 30 April 2008
Appointed Date: 25 August 2006
64 years old
Director
SMITH, Maureen Lyn
Resigned: 14 December 2001
80 years old
Director
SMITH, Terence Frederick
Resigned: 25 August 2006
82 years old

Persons With Significant Control

The Dorset Hotel Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

MOVECLIFF LIMITED Events

14 Mar 2017
Confirmation statement made on 23 December 2016 with updates
14 Mar 2017
Register inspection address has been changed from C/O Grant Sellers Bank Court 12a Manor Road Verwood Dorset BH31 6DY to C/O Grant Sellers 3 Durrant Road Bournemouth Dorset BH2 6NE
14 Mar 2017
Register(s) moved to registered inspection location C/O Grant Sellers 3 Durrant Road Bournemouth Dorset BH2 6NE
30 Jan 2017
Registration of charge 013990680012, created on 20 January 2017
06 Jan 2017
Satisfaction of charge 10 in full
...
... and 125 more events
06 May 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Full accounts made up to 28 February 1986
23 May 1986
Return made up to 31/12/85; full list of members
21 Feb 1979
Memorandum of association
10 Nov 1978
Incorporation

MOVECLIFF LIMITED Charges

20 January 2017
Charge code 0139 9068 0012
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 March 2008
Legal charge over licensed premises
Delivered: 20 March 2008
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: Hotel collingwood 11-13 priory road bournemouth by way of…
1 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 7 April 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the leasehold property known as…
17 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 7 April 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the leasehold property known as…
17 February 1998
Mortgage debenture
Delivered: 21 February 1998
Status: Satisfied on 16 February 2008
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
26 March 1996
Legal charge
Delivered: 5 April 1996
Status: Satisfied on 23 August 2006
Persons entitled: Tsb Bank PLC
Description: L/H-land at the front and the rear of hotel collingwood 11…
26 March 1996
Legal charge
Delivered: 6 April 1996
Status: Satisfied on 23 August 2006
Persons entitled: Coopers of Wessex Limited
Description: L/H land fronting 11-13 priory road bournemouth dorset. L/h…
28 January 1994
Charge over building agreement
Delivered: 3 February 1994
Status: Satisfied on 23 August 2006
Persons entitled: Tsb Bank PLC
Description: All its right title and interest under the agreement. See…
10 July 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied on 23 August 2006
Persons entitled: Coopers of Wessex Limited
Description: Hotel collingwood 11 and 13 priory road, bournemouth dorset…
19 December 1988
Mortgage debenture
Delivered: 5 January 1989
Status: Satisfied on 19 November 2003
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1981
Legal charge
Delivered: 20 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold collingwood court hotel, 11 & 13, priory road…

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