MOVING EDGE LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 8UR

Company number 03149503
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MOVING EDGE LIMITED are www.movingedge.co.uk, and www.moving-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Moving Edge Limited is a Private Limited Company. The company registration number is 03149503. Moving Edge Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Moving Edge Limited is Marlborough Drive Fleckney Leicester Le8 8ur. . COOKE, Mark Anthony is a Director of the company. COOKE, Richard John is a Director of the company. Secretary BALCHIN, Peter has been resigned. Secretary BALCHIN, Peter has been resigned. Secretary DOWSETT, Barrie John has been resigned. Secretary HARRIS, David Peter has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director BALCHIN, Bernard has been resigned. Director BALCHIN, Deborah Jane has been resigned. Director BALCHIN, Edna Doreen has been resigned. Director BALCHIN, Peter has been resigned. Director DOWSETT, Barrie John has been resigned. Director HARRIS, David Peter has been resigned. Director HAWKIN, Timothy David has been resigned. Director JAMES, Andrew has been resigned. Director JAMES, Helen has been resigned. Nominee Director WOOLFORD, Leigh James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOKE, Mark Anthony
Appointed Date: 01 July 2008
57 years old
Director
COOKE, Richard John
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
BALCHIN, Peter
Resigned: 01 July 2008
Appointed Date: 26 March 1999
Secretary
BALCHIN, Peter
Resigned: 24 April 1997
Appointed Date: 23 January 1996
Secretary
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 01 July 2008
Secretary
HARRIS, David Peter
Resigned: 26 March 1999
Appointed Date: 24 April 1997
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
BALCHIN, Bernard
Resigned: 06 September 2003
Appointed Date: 02 January 2002
98 years old
Director
BALCHIN, Deborah Jane
Resigned: 30 January 2007
Appointed Date: 15 July 1997
61 years old
Director
BALCHIN, Edna Doreen
Resigned: 01 July 2008
Appointed Date: 02 January 2002
94 years old
Director
BALCHIN, Peter
Resigned: 01 July 2008
Appointed Date: 23 January 1996
67 years old
Director
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 01 July 2008
55 years old
Director
HARRIS, David Peter
Resigned: 26 March 1999
Appointed Date: 15 July 1997
63 years old
Director
HAWKIN, Timothy David
Resigned: 24 June 2013
Appointed Date: 10 January 2013
57 years old
Director
JAMES, Andrew
Resigned: 09 April 1997
Appointed Date: 23 January 1996
59 years old
Director
JAMES, Helen
Resigned: 31 December 1997
Appointed Date: 15 July 1997
55 years old
Nominee Director
WOOLFORD, Leigh James
Resigned: 23 January 1996
Appointed Date: 23 January 1996
66 years old

Persons With Significant Control

Mr Mark Anthony Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MOVING EDGE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 85 more events
26 Mar 1996
Particulars of mortgage/charge
26 Jan 1996
Ad 23/01/96--------- £ si [email protected]=999 £ ic 1/1000
26 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
26 Jan 1996
Director resigned;new director appointed
23 Jan 1996
Incorporation

MOVING EDGE LIMITED Charges

7 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Fixed and floating charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge on the property, all fixtures and fittings…
8 May 2000
Fixed and floating charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
29 November 1999
Debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Fixed and floating charge
Delivered: 26 March 1996
Status: Satisfied on 22 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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