MOTODEN LIMITED

Hellopages » Greater London » Hackney » E8 4AU

Company number 04965808
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 505A KINGSLAND ROAD, LONDON, E8 4AU
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOTODEN LIMITED are www.motoden.co.uk, and www.motoden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motoden Limited is a Private Limited Company. The company registration number is 04965808. Motoden Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Motoden Limited is 505a Kingsland Road London E8 4au. . PETTICREW, Michael Francis is a Secretary of the company. DENNISON, George Norton is a Director of the company. PETTICREW, Michael Francis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
PETTICREW, Michael Francis
Appointed Date: 17 November 2003

Director
DENNISON, George Norton
Appointed Date: 17 November 2003
57 years old

Director
PETTICREW, Michael Francis
Appointed Date: 17 November 2003
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr George Norton Dennison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MOTODEN LIMITED Events

27 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
17 Nov 2003
Incorporation

MOTODEN LIMITED Charges

3 December 2009
Floating charge
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Full title guarantee in favour of hfe as a continuing…
30 May 2007
Guarantee & debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…