MOTO MARKS AND SPENCER LIMITED
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HR

Company number 05270601
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of MOTO MARKS AND SPENCER LIMITED are www.motomarksandspencer.co.uk, and www.moto-marks-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Moto Marks and Spencer Limited is a Private Limited Company. The company registration number is 05270601. Moto Marks and Spencer Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Moto Marks and Spencer Limited is Toddington Services Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . PRYNN, Robert James is a Secretary of the company. MOSS, Timothy Charles is a Director of the company. PRYNN, Robert James is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LOTTS, Brian David has been resigned. Director MOSS, Timothy Charles has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director RAVEN, Anthony James has been resigned. Director SPALL, Philip Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYNN, Robert James
Appointed Date: 15 June 2006
Director
MOSS, Timothy Charles
Appointed Date: 08 November 2007
63 years old
Director
PRYNN, Robert James
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 27 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
BOGG, Dyson Peter Kelly
Resigned: 08 November 2007
Appointed Date: 15 June 2006
54 years old
Director
LEAMON, Wayne Anthony
Resigned: 08 November 2007
Appointed Date: 03 October 2006
64 years old
Director
LOTTS, Brian David
Resigned: 15 June 2006
Appointed Date: 22 November 2004
66 years old
Director
MOSS, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 27 October 2004
63 years old
Director
O'BRIEN, Patrick Gerard
Resigned: 03 October 2006
Appointed Date: 15 June 2006
61 years old
Director
RAVEN, Anthony James
Resigned: 15 June 2006
Appointed Date: 22 November 2004
80 years old
Director
SPALL, Philip Andrew
Resigned: 18 May 2006
Appointed Date: 22 November 2004
56 years old

Persons With Significant Control

Moto Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTO MARKS AND SPENCER LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 53 more events
26 Nov 2004
New director appointed
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Incorporation

MOTO MARKS AND SPENCER LIMITED Charges

18 September 2006
Fixed and floating security document
Delivered: 19 September 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: F/H property k/a barton park truck stop, A1(m), richmond…
15 June 2006
Fixed and floating security document
Delivered: 22 June 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charge over the undertaking and all…

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