MOTEK PORTABLE PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 01366764
Status Active
Incorporation Date 5 May 1978
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 86 . The most likely internet sites of MOTEK PORTABLE PRODUCTS LIMITED are www.motekportableproducts.co.uk, and www.motek-portable-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Motek Portable Products Limited is a Private Limited Company. The company registration number is 01366764. Motek Portable Products Limited has been working since 05 May 1978. The present status of the company is Active. The registered address of Motek Portable Products Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . BRAITHWAITE, Glinys is a Secretary of the company. BELLAS, Anthony is a Director of the company. BRAITHWAITE, Glinys is a Director of the company. REES, Robert is a Director of the company. Secretary ADDY, Christopher has been resigned. Secretary BERRY, Joanne has been resigned. Secretary MILLBANK, Sara Louise has been resigned. Secretary REEDER, Michael John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADDY, Christopher has been resigned. Director AYRE, Ian has been resigned. Director BALDWIN, Nigel Richard has been resigned. Director BERRY, Alan has been resigned. Director BERRY, Joanne has been resigned. Director HOLDEN, Barrie Trevor has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director KELLY, Anthony has been resigned. Director LING, Howard Alan has been resigned. Director MILLINGTON, Andrew John has been resigned. Director MURDOCH, Gordon Paterson has been resigned. Director REED, Julie has been resigned. Director REEDER, Michael John has been resigned. Director STEPHENSON, David has been resigned. Director STEVENSON, David has been resigned. Director WEAVIS, Mark Gavin has been resigned. The company operates in "Non-trading company".


motek portable products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAITHWAITE, Glinys
Appointed Date: 30 April 2005
Director
BELLAS, Anthony
Appointed Date: 15 July 2003
71 years old
Director
BRAITHWAITE, Glinys
Appointed Date: 15 July 2003
69 years old
Director
REES, Robert
Appointed Date: 15 July 2003
67 years old

Resigned Directors

Secretary
ADDY, Christopher
Resigned: 30 April 2005
Appointed Date: 10 October 2003
Secretary
BERRY, Joanne
Resigned: 27 November 1995
Secretary
MILLBANK, Sara Louise
Resigned: 10 October 2003
Appointed Date: 29 November 2002
Secretary
REEDER, Michael John
Resigned: 29 November 2002
Appointed Date: 28 September 1998
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 27 November 1995
Director
ADDY, Christopher
Resigned: 30 April 2005
Appointed Date: 11 November 2003
64 years old
Director
AYRE, Ian
Resigned: 25 January 1999
Appointed Date: 01 June 1998
62 years old
Director
BALDWIN, Nigel Richard
Resigned: 16 July 1998
Appointed Date: 09 August 1993
70 years old
Director
BERRY, Alan
Resigned: 27 November 1995
72 years old
Director
BERRY, Joanne
Resigned: 27 November 1995
Appointed Date: 23 March 1995
58 years old
Director
HOLDEN, Barrie Trevor
Resigned: 13 August 1993
65 years old
Director
HUMPHRIES, Nicholas James
Resigned: 31 December 1998
Appointed Date: 04 December 1995
57 years old
Director
KELLY, Anthony
Resigned: 15 July 2003
Appointed Date: 09 May 2001
66 years old
Director
LING, Howard Alan
Resigned: 26 January 2005
Appointed Date: 30 October 1996
70 years old
Director
MILLINGTON, Andrew John
Resigned: 24 February 2000
Appointed Date: 19 January 1999
62 years old
Director
MURDOCH, Gordon Paterson
Resigned: 17 July 2000
Appointed Date: 24 May 1999
74 years old
Director
REED, Julie
Resigned: 17 September 2004
Appointed Date: 27 November 2002
61 years old
Director
REEDER, Michael John
Resigned: 29 November 2002
Appointed Date: 28 September 1998
64 years old
Director
STEPHENSON, David
Resigned: 19 February 2004
Appointed Date: 15 July 2003
58 years old
Director
STEVENSON, David
Resigned: 02 March 2001
Appointed Date: 01 August 1993
58 years old
Director
WEAVIS, Mark Gavin
Resigned: 15 July 2003
Appointed Date: 09 May 2001
66 years old

Persons With Significant Control

Ninehundred Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTEK PORTABLE PRODUCTS LIMITED Events

23 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 86
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 86
...
... and 163 more events
01 Dec 1986
Particulars of mortgage/charge
12 Nov 1986
Declaration of satisfaction of mortgage/charge
26 Aug 1986
Full accounts made up to 31 July 1985
05 Aug 1986
Return made up to 31/12/85; full list of members
05 May 1978
Incorporation

MOTEK PORTABLE PRODUCTS LIMITED Charges

15 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 4, sandtoft industrial estate…
12 May 2000
Master agreement
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited
Description: All right title and interest in the sub-hire agreements…
24 February 2000
Assignment
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy number nvq 70220 on the life of gordon p murdoch…
24 February 2000
Assignment
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy numbers 9192853, 9193119, 9577819, 29950-092-dhs…
24 February 2000
Assignment
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy number 9201123 on the life of howard alan ling…
24 February 2000
Assignment
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy numbers nvq 70167 and nvq 70090 on the life of…
24 February 2000
Legal charge
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the west side of wood carr lane belton…
24 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 20 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Mortgage of life policy
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: All the policy of assurance issued by allied dunbar policy…
27 November 1995
Mortgage of life policy
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: All the policy of assurance issued by sun alliance policy…
27 November 1995
Mortgage of life policy
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: All the policy of assurance issued by sun alliance policy…
27 November 1995
Mortgage of life policy
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: All the policy of assurance issued by sun alliance policy…
27 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: Property at unit 4 sandtoft industrial estate boothferry…
27 November 1995
Fixed and floating charge
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 5 December 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold--unit 4 sandtoft industrial estate,belton,doncaster…
15 June 1992
Single debenture
Delivered: 17 June 1992
Status: Satisfied on 5 December 1995
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
18 January 1991
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: Land on west side of wood carr lane belton, t/no. Hs 143341…
25 November 1986
Mortgage debenture
Delivered: 1 December 1986
Status: Satisfied on 23 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1984
Debenture
Delivered: 21 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1983
Single debenture
Delivered: 15 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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