MORE TIME (UK) LIMITED
NEWTON AYCLIFFE MOTI (UK) LIMITED

Hellopages » County Durham » County Durham » DL5 6DS

Company number 07738729
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address SAPPHIRE HOUSE IES CENTRE, HORNDALE AVENUE AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 81210 - General cleaning of buildings, 81222 - Specialised cleaning services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Camila Horner as a secretary on 1 February 2017; Termination of appointment of Lesley Cavender as a director on 31 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MORE TIME (UK) LIMITED are www.moretimeuk.co.uk, and www.more-time-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. More Time Uk Limited is a Private Limited Company. The company registration number is 07738729. More Time Uk Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of More Time Uk Limited is Sapphire House Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ds. . HORNER, Camila is a Secretary of the company. DEWHIRST, Ian Roberts is a Director of the company. HOLMES, Vivienne Jane is a Director of the company. MATTHEWS-MAXWELL, Christopher Ranulph George is a Director of the company. TAYLOR, Liane is a Director of the company. TOWNSLEY, Paul Vincent is a Director of the company. Director CAVENDER, Lesley has been resigned. Director JOHNSON, Steve has been resigned. Director TULLY, Avril has been resigned. Director WEEDING, Mark has been resigned. Director WOODWORTH, Ronald Leslie has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HORNER, Camila
Appointed Date: 01 February 2017
Director
DEWHIRST, Ian Roberts
Appointed Date: 15 May 2015
77 years old
Director
HOLMES, Vivienne Jane
Appointed Date: 15 May 2015
58 years old
Director
MATTHEWS-MAXWELL, Christopher Ranulph George
Appointed Date: 12 August 2011
81 years old
Director
TAYLOR, Liane
Appointed Date: 16 September 2014
45 years old
Director
TOWNSLEY, Paul Vincent
Appointed Date: 13 July 2015
56 years old

Resigned Directors

Director
CAVENDER, Lesley
Resigned: 31 January 2017
Appointed Date: 12 August 2011
69 years old
Director
JOHNSON, Steve
Resigned: 30 April 2012
Appointed Date: 12 August 2011
73 years old
Director
TULLY, Avril
Resigned: 30 September 2016
Appointed Date: 12 August 2011
68 years old
Director
WEEDING, Mark
Resigned: 24 July 2015
Appointed Date: 25 September 2012
70 years old
Director
WOODWORTH, Ronald Leslie
Resigned: 26 January 2015
Appointed Date: 12 August 2011
84 years old

Persons With Significant Control

Ms Lesley Cavender
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Vincent Townsley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christopher Ranulph George Matthews-Maxwell
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Developing Initiative For Support In The Community
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORE TIME (UK) LIMITED Events

03 Feb 2017
Appointment of Mrs Camila Horner as a secretary on 1 February 2017
03 Feb 2017
Termination of appointment of Lesley Cavender as a director on 31 January 2017
28 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Termination of appointment of Avril Tully as a director on 30 September 2016
20 Sep 2016
Director's details changed for Miss Liane Robinson on 19 September 2016
...
... and 18 more events
14 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
02 Sep 2011
Company name changed moti (uk) LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
02 Sep 2011
Change of name notice
01 Sep 2011
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Incorporation

MORE TIME (UK) LIMITED Charges

25 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Developing Initiaitves for Support in the Community
Description: Fixed and floating charge over the undertaking and all…

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