FULL MOON HOLDINGS LIMITED
NORTHAMPTON GAVEL SECURITIES LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7PF

Company number 01898682
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 399,163.1 ; All of the property or undertaking has been released from charge 1. The most likely internet sites of FULL MOON HOLDINGS LIMITED are www.fullmoonholdings.co.uk, and www.full-moon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Full Moon Holdings Limited is a Private Limited Company. The company registration number is 01898682. Full Moon Holdings Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Full Moon Holdings Limited is Station Works Station Road Long Buckby Northampton Northamptonshire Nn6 7pf. . JAHANSHAD, Khosrow is a Director of the company. KAFI, Gogol is a Director of the company. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary BOWLER, Stephen William has been resigned. Secretary DACRE, Sarah Margaret has been resigned. Secretary DYER, William Frederick has been resigned. Secretary JONES, Adrian has been resigned. Secretary SIBLEY, Richard Michael has been resigned. Secretary WEINER, Mark has been resigned. Director BULMAN, Paul has been resigned. Director CLUCAS, Ronald has been resigned. Director COVENTRY, Timothy William has been resigned. Director DYER, William Frederick has been resigned. Director FINLAYSON, Alastair Crawford has been resigned. Director GILLAMS, Charles Alfred Richard has been resigned. Director GRAHAM, David has been resigned. Director HANCOCK, Alan Vivian has been resigned. Director HARTWELL, John Tudor has been resigned. Director JONES, Adrian has been resigned. Director KEMBERY, John Philip has been resigned. Director KERRISON, Bernard Edward has been resigned. Director LYLE, Timothy Harold Garnett has been resigned. Director NICHOLS, Christopher Francis has been resigned. Director RASTEGAR, Farzad Ali has been resigned. Director SIMMONDS, Richard Carlyle has been resigned. Director WEINER, Mark has been resigned. Director YOUNG, Richard Stanford Kilburn has been resigned. Director KFC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAHANSHAD, Khosrow
Appointed Date: 21 January 2008
72 years old
Director
KAFI, Gogol
Appointed Date: 21 January 2008
75 years old

Resigned Directors

Secretary
ABRAHAMS, Matthew Alan
Resigned: 25 October 2011
Appointed Date: 15 January 2009
Secretary
ABRAHAMS, Matthew Alan
Resigned: 31 December 2008
Appointed Date: 27 October 2006
Secretary
BOWLER, Stephen William
Resigned: 06 January 2003
Appointed Date: 23 January 2002
Secretary
DACRE, Sarah Margaret
Resigned: 27 October 2006
Appointed Date: 15 March 2006
Secretary
DYER, William Frederick
Resigned: 16 January 1997
Secretary
JONES, Adrian
Resigned: 23 January 2002
Appointed Date: 16 November 2001
Secretary
SIBLEY, Richard Michael
Resigned: 16 November 2001
Appointed Date: 28 February 2001
Secretary
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 16 January 1997
Director
BULMAN, Paul
Resigned: 26 April 1996
74 years old
Director
CLUCAS, Ronald
Resigned: 21 September 2007
Appointed Date: 25 February 2004
65 years old
Director
COVENTRY, Timothy William
Resigned: 30 September 2004
84 years old
Director
DYER, William Frederick
Resigned: 16 January 1997
100 years old
Director
FINLAYSON, Alastair Crawford
Resigned: 27 March 1998
Appointed Date: 07 December 1995
76 years old
Director
GILLAMS, Charles Alfred Richard
Resigned: 25 April 1995
70 years old
Director
GRAHAM, David
Resigned: 09 April 2008
Appointed Date: 10 July 2007
55 years old
Director
HANCOCK, Alan Vivian
Resigned: 28 November 1995
87 years old
Director
HARTWELL, John Tudor
Resigned: 24 March 2008
Appointed Date: 06 September 2007
78 years old
Director
JONES, Adrian
Resigned: 31 December 2003
Appointed Date: 16 February 1999
63 years old
Director
KEMBERY, John Philip
Resigned: 28 July 1998
Appointed Date: 22 June 1995
86 years old
Director
KERRISON, Bernard Edward
Resigned: 23 August 2000
Appointed Date: 04 November 1999
77 years old
Director
LYLE, Timothy Harold Garnett
Resigned: 23 January 2001
Appointed Date: 27 October 1999
74 years old
Director
NICHOLS, Christopher Francis
Resigned: 16 November 2000
Appointed Date: 11 February 1997
82 years old
Director
RASTEGAR, Farzad Ali
Resigned: 31 December 2002
Appointed Date: 21 April 1998
69 years old
Director
SIMMONDS, Richard Carlyle
Resigned: 31 May 2000
63 years old
Director
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 10 September 1996
66 years old
Director
YOUNG, Richard Stanford Kilburn
Resigned: 24 November 1999
79 years old
Director
KFC LIMITED
Resigned: 20 March 2001
Appointed Date: 23 August 2000

FULL MOON HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 399,163.1
25 Jan 2016
All of the property or undertaking has been released from charge 1
25 Jan 2016
All of the property or undertaking has been released from charge 3
25 Jan 2016
All of the property or undertaking has been released from charge 4
...
... and 157 more events
23 Feb 1988
Return made up to 15/12/87; full list of members
07 Mar 1987
Group of companies' accounts made up to 31 December 1985
07 Mar 1987
Return made up to 20/11/86; full list of members
22 Mar 1985
Incorporation
22 Mar 1985
Certificate of incorporation

FULL MOON HOLDINGS LIMITED Charges

25 February 2009
Fixed & floating charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Sina Holdco Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Pledge agreement
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The collateral being the pledged securities; the…
18 July 2007
Legal assignment
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in and to the key man…
12 April 2007
Pledge agreement
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All shares or other equity interest of quarter moon…
12 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged please R. fixed and…
16 August 2006
Guarantee & debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1989
Fixed and floating charge
Delivered: 26 June 1989
Status: Satisfied on 10 January 1992
Persons entitled: Stratagem Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1986
Debenture
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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