MOVING BRANDS LIMITED
MOVING BRAND LIMITED FORM LIMITED

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Company number 03636107
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of John Christopher Dent as a secretary on 16 January 2017; Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017. The most likely internet sites of MOVING BRANDS LIMITED are www.movingbrands.co.uk, and www.moving-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moving Brands Limited is a Private Limited Company. The company registration number is 03636107. Moving Brands Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Moving Brands Limited is 7 8 Charlotte Road London Ec2a 3dh. . BULL, James Maurice is a Director of the company. WOLSTENHOLME, Ben Mark is a Director of the company. WOLSTENHOLME, Guy Alex is a Director of the company. Secretary DENT, John Christopher has been resigned. Secretary SHARPE, Joseph Allan has been resigned. Secretary WOLSTENHOLME, Ben Mark has been resigned. Secretary YOUNGER, Tobias James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED has been resigned. Director DENT, John Christopher Stewart has been resigned. Director SHARPE, Joseph Allan has been resigned. Director YOUNGER, Tobias James has been resigned. Director YOUNGER, Tobias James has been resigned. Director MOVING BRANDS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULL, James Maurice
Appointed Date: 22 September 1998
51 years old
Director
WOLSTENHOLME, Ben Mark
Appointed Date: 22 September 1998
50 years old
Director
WOLSTENHOLME, Guy Alex
Appointed Date: 22 September 1998
47 years old

Resigned Directors

Secretary
DENT, John Christopher
Resigned: 16 January 2017
Appointed Date: 13 October 2016
Secretary
SHARPE, Joseph Allan
Resigned: 27 April 2001
Appointed Date: 22 September 1998
Secretary
WOLSTENHOLME, Ben Mark
Resigned: 19 September 2010
Appointed Date: 30 April 2009
Secretary
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 27 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Secretary
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Resigned: 23 September 2015
Appointed Date: 20 September 2010
Director
DENT, John Christopher Stewart
Resigned: 16 January 2017
Appointed Date: 26 October 2016
45 years old
Director
SHARPE, Joseph Allan
Resigned: 27 April 2001
Appointed Date: 22 September 1998
51 years old
Director
YOUNGER, Tobias James
Resigned: 08 December 2009
Appointed Date: 01 May 2009
52 years old
Director
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 22 September 1998
52 years old
Director
MOVING BRANDS LIMITED
Resigned: 02 May 2009
Appointed Date: 01 May 2009

Persons With Significant Control

Mr Guy Alex Wolstenholme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MOVING BRANDS LIMITED Events

08 Mar 2017
Satisfaction of charge 2 in full
16 Jan 2017
Termination of appointment of John Christopher Dent as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017
21 Dec 2016
Auditor's resignation
26 Oct 2016
Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016
...
... and 82 more events
10 Sep 1999
Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999
Registered office changed on 30/03/99 from: 7-8 bath place london EC2A 3DA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1999
Registered office changed on 24/01/99 from: 191 queens gate westminster london SW7 5EU
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

MOVING BRANDS LIMITED Charges

25 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 8 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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