MOVERETURN LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3AP

Company number 02449018
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address PEYTON HOUSE, DUNRAVEN BUSINESS PARK, BRIDGEND, CF31 3AP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MOVERETURN LIMITED are www.movereturn.co.uk, and www.movereturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movereturn Limited is a Private Limited Company. The company registration number is 02449018. Movereturn Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Movereturn Limited is Peyton House Dunraven Business Park Bridgend Cf31 3ap. The company`s financial liabilities are £37.1k. It is £-111.57k against last year. And the total assets are £80.1k, which is £-114.63k against last year. BRAIN, Paul Andrew is a Secretary of the company. BRAIN, Paul Andrew is a Director of the company. Secretary HUTCHINSON, Michelle has been resigned. Secretary KINSEY, Philip Richard has been resigned. Secretary CRITERION ACCOUNTING LIMITED has been resigned. Secretary PHOENIX AUDIT LIMITED has been resigned. Director DAVID, Gareth has been resigned. Director DAVID, Margaret Shirley has been resigned. Director HEMMING, Raymond Arthur has been resigned. Director HUTCHINSON, Michelle has been resigned. Director HUTCHINSON, Michelle has been resigned. Director HUTCHINSON, Nigel Arthur has been resigned. Director KINSEY, Gaenor Garfield has been resigned. Director WEST, Tudor has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


movereturn Key Finiance

LIABILITIES £37.1k
-76%
CASH n/a
TOTAL ASSETS £80.1k
-59%
All Financial Figures

Current Directors

Secretary
BRAIN, Paul Andrew
Appointed Date: 29 July 2013
Director
BRAIN, Paul Andrew
Appointed Date: 29 July 2013
54 years old

Resigned Directors

Secretary
HUTCHINSON, Michelle
Resigned: 18 March 1997
Secretary
KINSEY, Philip Richard
Resigned: 01 December 2009
Appointed Date: 18 March 1997
Secretary
CRITERION ACCOUNTING LIMITED
Resigned: 29 July 2013
Appointed Date: 01 November 2010
Secretary
PHOENIX AUDIT LIMITED
Resigned: 31 October 2010
Appointed Date: 01 December 2009
Director
DAVID, Gareth
Resigned: 30 April 2009
Appointed Date: 23 April 2002
88 years old
Director
DAVID, Margaret Shirley
Resigned: 01 March 1995
87 years old
Director
HEMMING, Raymond Arthur
Resigned: 29 July 2013
Appointed Date: 30 April 2009
60 years old
Director
HUTCHINSON, Michelle
Resigned: 23 April 2002
Appointed Date: 18 June 1999
56 years old
Director
HUTCHINSON, Michelle
Resigned: 18 March 1997
56 years old
Director
HUTCHINSON, Nigel Arthur
Resigned: 18 March 1997
Appointed Date: 01 March 1995
58 years old
Director
KINSEY, Gaenor Garfield
Resigned: 18 June 1999
Appointed Date: 18 March 1997
80 years old
Director
WEST, Tudor
Resigned: 01 January 2010
Appointed Date: 30 April 2009
73 years old

MOVERETURN LIMITED Events

08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
10 Jun 2016
Satisfaction of charge 2 in full
10 Jun 2016
Satisfaction of charge 1 in full
07 Jun 2016
Amended total exemption small company accounts made up to 31 August 2014
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
26 Mar 1990
Director resigned;new director appointed
27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches st london N1 6UB
22 Feb 1990
Memorandum and Articles of Association
22 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Incorporation

MOVERETURN LIMITED Charges

27 January 2010
All assets debenture
Delivered: 29 January 2010
Status: Satisfied on 10 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 1999
Debenture
Delivered: 26 August 1999
Status: Satisfied on 10 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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