MOMENTA HOLDINGS (PPI) LIMITED
LONDON MOMENTA HOLDINGS LIMITED LUDGATE 278 LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 04406973
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 044069730011, created on 30 March 2016. The most likely internet sites of MOMENTA HOLDINGS (PPI) LIMITED are www.momentaholdingsppi.co.uk, and www.momenta-holdings-ppi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Momenta Holdings Ppi Limited is a Private Limited Company. The company registration number is 04406973. Momenta Holdings Ppi Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Momenta Holdings Ppi Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . PEART, Timothy William is a Secretary of the company. DAVIES, Lee James is a Director of the company. PEART, Timothy William is a Director of the company. STEVENS, Richard William is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BAKER, John William, Sir has been resigned. Director COTTMAN, Michael John has been resigned. Director HOPKINS, Nicholas has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PEART, Timothy William
Appointed Date: 16 April 2002
Director
DAVIES, Lee James
Appointed Date: 10 July 2009
62 years old
Director
PEART, Timothy William
Appointed Date: 03 May 2006
50 years old
Director
STEVENS, Richard William
Appointed Date: 16 April 2002
65 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 16 April 2002
Appointed Date: 30 March 2002
Director
BAKER, John William, Sir
Resigned: 03 May 2006
Appointed Date: 01 October 2003
87 years old
Director
COTTMAN, Michael John
Resigned: 26 April 2006
Appointed Date: 07 July 2003
71 years old
Director
HOPKINS, Nicholas
Resigned: 07 May 2002
Appointed Date: 16 April 2002
60 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 16 April 2002
Appointed Date: 30 March 2002
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 16 April 2002
Appointed Date: 30 March 2002

MOMENTA HOLDINGS (PPI) LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Resolutions
  • RES13 ‐ Company business 30/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Registration of charge 044069730011, created on 30 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9,781.24
29 Mar 2016
Satisfaction of charge 6 in full
...
... and 79 more events
01 May 2002
Secretary resigned;director resigned
01 May 2002
Director resigned
01 May 2002
New secretary appointed
01 May 2002
Ad 16/04/02--------- £ si 2@1=2 £ ic 2/4
30 Mar 2002
Incorporation

MOMENTA HOLDINGS (PPI) LIMITED Charges

30 March 2016
Charge code 0440 6973 0011
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0440 6973 0010
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 March 2015
Charge code 0440 6973 0009
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 March 2015
Charge code 0440 6973 0008
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 September 2010
Legal charge
Delivered: 29 September 2010
Status: Satisfied on 28 February 2015
Persons entitled: Mr Lee James Davies, Mr Timothy William Peart, Mr Richard William Stevens and Buckle Barton Pensioneer Trustees Limited as Trustees of the Rtl Management Services (London) Limited Directors Pension Scheme
Description: Book debts see image for full details.
10 July 2009
Composite guarantee and debenture
Delivered: 23 July 2009
Status: Satisfied on 29 March 2016
Persons entitled: Kbc Business Capital
Description: The security obligor charged and agreed fixed and floating…
31 March 2009
Composite guarantee and debenture
Delivered: 4 April 2009
Status: Satisfied on 14 July 2009
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Leaf a 2ND floor tower 42 old broad street london fixed and…
19 September 2007
All assets debenture
Delivered: 22 September 2007
Status: Satisfied on 14 July 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH august 2002
Delivered: 30 October 2004
Status: Satisfied on 24 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 August 2002
Debenture deed
Delivered: 20 August 2002
Status: Satisfied on 24 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
An omnibus guarantee and set off agreement
Delivered: 17 August 2002
Status: Satisfied on 24 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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