MOVITEX (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4AH
Company number 00400458
Status Active
Incorporation Date 13 November 1945
Company Type Private Limited Company
Address 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Karen Hazeldine as a director on 30 December 2016; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of MOVITEX (UK) LIMITED are www.movitexuk.co.uk, and www.movitex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. Movitex Uk Limited is a Private Limited Company. The company registration number is 00400458. Movitex Uk Limited has been working since 13 November 1945. The present status of the company is Active. The registered address of Movitex Uk Limited is 2 Holdsworth Street Bradford West Yorkshire Bd1 4ah. . HUBER, Jean Joel is a Director of the company. Secretary MCLAUGHLIN, Ellen has been resigned. Secretary OAKES, Frederick William has been resigned. Director BALLA, Nathalie Catherine has been resigned. Director BAZIN, Pascal has been resigned. Director BERNARD, Jean-Marc has been resigned. Director BOTT, Richard has been resigned. Director CAMBIER, Benoit Marie Joseph has been resigned. Director CAMPBELL, William James has been resigned. Director DEFOSSEZ, Alain has been resigned. Director DEVE, Francoise Suzanne Marcelle has been resigned. Director DUQUESNE, Pascal has been resigned. Director GLARMET, Jean Pierre has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HARRIS, Michael John Charles has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HAZELDINE, Karen has been resigned. Director HILL, Andrew Ratcliffe has been resigned. Director IZARD, Olivier Jacques Georges has been resigned. Director JONES, Robert Glyn has been resigned. Director JONVILLE, Jean-Luc has been resigned. Director LUONG, Dominique has been resigned. Director MADELEY, Jane Elisabeth has been resigned. Director OHLSSON, Hans has been resigned. Director ROBERTS, Andrew William has been resigned. Director ROCHE, Stephane Marie Marcel has been resigned. Director SKELSEY, Alistair James has been resigned. Director THOMSON, Alan has been resigned. Director TRULUCK, Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUBER, Jean Joel
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Secretary
MCLAUGHLIN, Ellen
Resigned: 31 August 2008
Appointed Date: 26 October 2007
Secretary
OAKES, Frederick William
Resigned: 26 October 2007
Director
BALLA, Nathalie Catherine
Resigned: 01 July 2013
Appointed Date: 01 July 2013
58 years old
Director
BAZIN, Pascal
Resigned: 08 December 2004
Appointed Date: 06 November 2001
69 years old
Director
BERNARD, Jean-Marc
Resigned: 06 November 2001
Appointed Date: 30 July 1997
65 years old
Director
BOTT, Richard
Resigned: 30 July 1997
Appointed Date: 29 January 1997
84 years old
Director
CAMBIER, Benoit Marie Joseph
Resigned: 28 January 2011
Appointed Date: 18 October 2005
66 years old
Director
CAMPBELL, William James
Resigned: 30 July 1997
83 years old
Director
DEFOSSEZ, Alain
Resigned: 01 June 1999
Appointed Date: 30 July 1997
77 years old
Director
DEVE, Francoise Suzanne Marcelle
Resigned: 01 July 2013
Appointed Date: 01 December 2011
71 years old
Director
DUQUESNE, Pascal
Resigned: 25 July 1999
Appointed Date: 30 July 1997
79 years old
Director
GLARMET, Jean Pierre
Resigned: 08 December 2004
Appointed Date: 27 October 1999
74 years old
Director
GREEN, Marianne Mckenzie
Resigned: 11 February 2005
Appointed Date: 03 April 2000
71 years old
Director
HARRIS, Michael John Charles
Resigned: 21 February 1992
88 years old
Director
HAWKER, Michael Leslie
Resigned: 31 March 2000
Appointed Date: 30 July 1997
76 years old
Director
HAZELDINE, Karen
Resigned: 30 December 2016
Appointed Date: 25 March 2015
53 years old
Director
HILL, Andrew Ratcliffe
Resigned: 07 March 2003
Appointed Date: 30 July 1997
70 years old
Director
IZARD, Olivier Jacques Georges
Resigned: 02 October 2006
Appointed Date: 17 February 2003
64 years old
Director
JONES, Robert Glyn
Resigned: 17 January 1997
75 years old
Director
JONVILLE, Jean-Luc
Resigned: 31 March 2000
Appointed Date: 23 June 1999
69 years old
Director
LUONG, Dominique
Resigned: 03 October 2005
Appointed Date: 08 December 2004
61 years old
Director
MADELEY, Jane Elisabeth
Resigned: 19 December 2008
Appointed Date: 09 May 2005
58 years old
Director
OHLSSON, Hans
Resigned: 01 December 2011
Appointed Date: 30 March 2009
54 years old
Director
ROBERTS, Andrew William
Resigned: 12 July 2013
Appointed Date: 01 June 2012
71 years old
Director
ROCHE, Stephane Marie Marcel
Resigned: 21 April 2009
Appointed Date: 02 October 2006
64 years old
Director
SKELSEY, Alistair James
Resigned: 31 March 2000
Appointed Date: 29 January 1997
74 years old
Director
THOMSON, Alan
Resigned: 02 July 2010
Appointed Date: 19 December 2008
55 years old
Director
TRULUCK, Michael
Resigned: 04 August 2014
Appointed Date: 02 July 2010
45 years old

MOVITEX (UK) LIMITED Events

04 Jan 2017
Termination of appointment of Karen Hazeldine as a director on 30 December 2016
06 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 600
...
... and 154 more events
18 Jun 1987
Full accounts made up to 31 January 1987
18 Jun 1987
Return made up to 07/05/87; no change of members
14 May 1986
Full accounts made up to 25 January 1986
14 May 1986
Return made up to 01/05/86; full list of members
13 Nov 1945
Certificate of incorporation

MOVITEX (UK) LIMITED Charges

28 October 2003
Northern ireland deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: By way of first fixed charge all its right title and…
28 October 2003
Deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: All its right title and interest in and to the applicable…
27 November 1990
Debenture
Delivered: 10 December 1990
Status: Satisfied on 24 December 1991
Persons entitled: Barclay De Zoette Wedd Limited
Description: Floating charge over (for full details see form 395 &…
27 November 1990
A fourth supplemental trust deed
Delivered: 6 December 1990
Status: Satisfied on 29 November 1996
Persons entitled: Royal Exchange Trust Company Limited
Description: See doc M96 for further details. Fixed and floating charges…

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