MOODY INTERNATIONAL (RUSSIA) LIMITED
BRENTWOOD RCG INFORMATION TECHNOLOGY (UK) LIMITED MOODY-TOTTRUP INTERNATIONAL LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ
Company number 01277514
Status Active
Incorporation Date 16 September 1976
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 . The most likely internet sites of MOODY INTERNATIONAL (RUSSIA) LIMITED are www.moodyinternationalrussia.co.uk, and www.moody-international-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody International Russia Limited is a Private Limited Company. The company registration number is 01277514. Moody International Russia Limited has been working since 16 September 1976. The present status of the company is Active. The registered address of Moody International Russia Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. DORP, Robert Alan Van is a Director of the company. DUNLOP, Thomas Andrew is a Director of the company. OBODAN, Igor Vladimirovich is a Director of the company. Secretary BURCH, Alice Frances has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary MARTIN, Nicholas Simon has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TOINTON, Alan Sidney has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FURLONG, Michele Marie has been resigned. Director HARRISON, Richard Francis has been resigned. Director LESTER, Geoffrey has been resigned. Director LOWE, Michael John Richard has been resigned. Director MARTIN, Nicholas Simon has been resigned. Director MOHAMED, Imtiaz has been resigned. Director OSMAN, Kevin George has been resigned. Director PARKES, William Nicholas has been resigned. Director SANGER, Alan John has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director TANNER, Kevin Charles has been resigned. Director TOINTON, Alan Sidney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013

Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old

Director
DUNLOP, Thomas Andrew
Appointed Date: 09 July 2012
52 years old

Director
OBODAN, Igor Vladimirovich
Appointed Date: 12 May 2016
54 years old

Resigned Directors

Secretary
BURCH, Alice Frances
Resigned: 14 July 2011
Appointed Date: 14 November 2010

Secretary
FOTHERINGHAM, Martin Muir
Resigned: 14 November 2010
Appointed Date: 31 August 2004

Secretary
MARTIN, Nicholas Simon
Resigned: 31 August 2004
Appointed Date: 01 February 2000

Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 14 July 2011

Secretary
TOINTON, Alan Sidney
Resigned: 31 January 2000

Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012

Director
CONNOLLY, Brendan Wynne Derek
Resigned: 09 July 2012
Appointed Date: 12 January 2006
69 years old

Director
FOTHERINGHAM, Martin Muir
Resigned: 29 February 2012
Appointed Date: 31 January 2005
61 years old

Director
FURLONG, Michele Marie
Resigned: 19 February 2016
Appointed Date: 11 August 2014
47 years old

Director
HARRISON, Richard Francis
Resigned: 31 July 1993
103 years old

Director
LESTER, Geoffrey
Resigned: 31 January 2005
Appointed Date: 20 March 2003
78 years old

Director
LOWE, Michael John Richard
Resigned: 12 January 2006
79 years old

Director
MARTIN, Nicholas Simon
Resigned: 31 August 2004
Appointed Date: 01 February 2000
62 years old

Director
MOHAMED, Imtiaz
Resigned: 16 June 2014
Appointed Date: 09 July 2012
69 years old

Director
OSMAN, Kevin George
Resigned: 31 March 2011
Appointed Date: 20 March 2003
67 years old

Director
PARKES, William Nicholas
Resigned: 31 July 1993
74 years old

Director
SANGER, Alan John
Resigned: 31 December 1996
75 years old

Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 16 June 2014
59 years old

Director
TANNER, Kevin Charles
Resigned: 31 July 1993
83 years old

Director
TOINTON, Alan Sidney
Resigned: 31 January 2000
95 years old

MOODY INTERNATIONAL (RUSSIA) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200

19 Feb 2016
Termination of appointment of Michele Marie Furlong as a director on 19 February 2016
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
06 Aug 1986
Accounts for a dormant company made up to 31 December 1985

12 Jun 1986
New director appointed

31 May 1986
Director resigned

28 Dec 1979
Company name changed\certificate issued on 28/12/79
16 Sep 1976
Incorporation

MOODY INTERNATIONAL (RUSSIA) LIMITED Charges

2 May 2007
A composite debenture
Delivered: 16 May 2007
Status: Satisfied on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997
Delivered: 23 September 2003
Status: Satisfied on 9 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…