MOTO VENTURES LIMITED
TODDINGTON DE FACTO 1346 LIMITED

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Company number 05759561
Status Active
Incorporation Date 28 March 2006
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 30 December 2015; Appointment of Mr Timothy Charles Moss as a director on 13 April 2016; Appointment of Mr Robert James Prynn as a director on 13 April 2016. The most likely internet sites of MOTO VENTURES LIMITED are www.motoventures.co.uk, and www.moto-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Moto Ventures Limited is a Private Limited Company. The company registration number is 05759561. Moto Ventures Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Moto Ventures Limited is Toddington Services Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . ELSON, Julia 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 PRYNN, Robert James has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director CLUNIE, Spence Matthew has been resigned. Director COWLEY, Andrew Christian has been resigned. Director DAHLSTROM, Carl Henrik has been resigned. Director GEIGER, Geoffrey Fenn has been resigned. Director HUNTER, Andrew has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director PERUSAT, Marc Michel has been resigned. Director POWELL, Michael James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELSON, Julia
Appointed Date: 13 April 2016
Director
MOSS, Timothy Charles
Appointed Date: 13 April 2016
63 years old
Director
PRYNN, Robert James
Appointed Date: 13 April 2016
61 years old

Resigned Directors

Secretary
PRYNN, Robert James
Resigned: 13 April 2016
Appointed Date: 15 June 2006
Secretary
TALLENTIRE, Robert John
Resigned: 23 August 2006
Appointed Date: 06 April 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 28 March 2006
Director
BOGG, Dyson Peter Kelly
Resigned: 03 November 2010
Appointed Date: 15 June 2006
54 years old
Director
CLUNIE, Spence Matthew
Resigned: 23 August 2006
Appointed Date: 06 April 2006
53 years old
Director
COWLEY, Andrew Christian
Resigned: 04 June 2009
Appointed Date: 08 November 2007
62 years old
Director
DAHLSTROM, Carl Henrik
Resigned: 26 October 2015
Appointed Date: 16 April 2013
49 years old
Director
GEIGER, Geoffrey Fenn
Resigned: 13 April 2016
Appointed Date: 26 October 2015
55 years old
Director
HUNTER, Andrew
Resigned: 30 August 2006
Appointed Date: 06 April 2006
57 years old
Director
LEAMON, Wayne Anthony
Resigned: 08 November 2007
Appointed Date: 03 October 2006
64 years old
Director
O'BRIEN, Patrick Gerard
Resigned: 03 October 2006
Appointed Date: 15 June 2006
61 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 26 October 2015
Appointed Date: 04 June 2009
58 years old
Director
PERUSAT, Marc Michel
Resigned: 07 April 2013
Appointed Date: 13 December 2010
60 years old
Director
POWELL, Michael James
Resigned: 13 April 2016
Appointed Date: 26 October 2015
52 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 April 2006
Appointed Date: 28 March 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 28 March 2006

MOTO VENTURES LIMITED Events

26 Jun 2016
Group of companies' accounts made up to 30 December 2015
03 May 2016
Appointment of Mr Timothy Charles Moss as a director on 13 April 2016
03 May 2016
Appointment of Mr Robert James Prynn as a director on 13 April 2016
03 May 2016
Appointment of Ms Julia Elson as a secretary on 13 April 2016
03 May 2016
Termination of appointment of Michael James Powell as a director on 13 April 2016
...
... and 72 more events
19 Apr 2006
Registered office changed on 19/04/06 from: 10 snow hill london EC1A 2AL
19 Apr 2006
Memorandum and Articles of Association
18 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
06 Apr 2006
Company name changed de facto 1346 LIMITED\certificate issued on 06/04/06
28 Mar 2006
Incorporation

MOTO VENTURES LIMITED Charges

24 March 2015
Charge code 0575 9561 0008
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0575 9561 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0575 9561 0006
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 March 2011
Share charge
Delivered: 25 March 2011
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All its shares and dividends see image for full details.
18 March 2011
Security assignment of agreements
Delivered: 24 March 2011
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All right title and interest in and to the assigned…
18 March 2011
Share charge
Delivered: 24 March 2011
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Full title guarantee and as security for the payment of all…
8 April 2006
Share charge
Delivered: 21 April 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (Security Trustee)
Description: First fixed charge all present and future shares and…
8 April 2006
Fixed and floating security agreement
Delivered: 21 April 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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