MOTHER LIMITED
LONDON MOTHER SPARECO LIMITED MOTHER HOLDINGS LIMITED FLOWERSHAPE LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 04087130
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOTHER LIMITED are www.mother.co.uk, and www.mother.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother Limited is a Private Limited Company. The company registration number is 04087130. Mother Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Mother Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Secretary of the company. CLARK, Matthew David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCRAFT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 19 December 2000

Director
CLARK, Matthew David
Appointed Date: 19 December 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 10 October 2000

Director
CALCRAFT, Stephen
Resigned: 06 September 2012
Appointed Date: 19 December 2000
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2000
Appointed Date: 10 October 2000

MOTHER LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

05 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
20 Jan 2001
Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU
17 Jan 2001
Company name changed flowershape LIMITED\certificate issued on 17/01/01
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
10 Oct 2000
Incorporation

MOTHER LIMITED Charges

13 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…