MOTONE LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD
Company number 01305735
Status Active
Incorporation Date 30 March 1977
Company Type Private Limited Company
Address JON AVOL - WATERFORDS, 204 FIELD END ROAD, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd on 8 October 2016. The most likely internet sites of MOTONE LIMITED are www.motone.co.uk, and www.motone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Motone Limited is a Private Limited Company. The company registration number is 01305735. Motone Limited has been working since 30 March 1977. The present status of the company is Active. The registered address of Motone Limited is Jon Avol Waterfords 204 Field End Road Pinner Middlesex England Ha5 1rd. The company`s financial liabilities are £46.82k. It is £-62.75k against last year. The cash in hand is £52.78k. It is £-111.23k against last year. And the total assets are £75.34k, which is £-94.36k against last year. NIXON, Andrew is a Secretary of the company. PORTER, Daniel Stewart is a Director of the company. WARD, Daphne Talevi is a Director of the company. Secretary ORNSTIEN, Gordon Dallas has been resigned. Secretary WARD, Anne Helena has been resigned. Director ORNSTIEN, Gordon Dallas has been resigned. Director PORTER, Olivia Catherine has been resigned. Director WARD, Marcus has been resigned. Director WARD, Thomas Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


motone Key Finiance

LIABILITIES £46.82k
-58%
CASH £52.78k
-68%
TOTAL ASSETS £75.34k
-56%
All Financial Figures

Current Directors

Secretary
NIXON, Andrew
Appointed Date: 31 August 1997
Director
PORTER, Daniel Stewart
Appointed Date: 05 October 2014
47 years old
Director
WARD, Daphne Talevi
Appointed Date: 05 October 2014
62 years old

Resigned Directors

Secretary
ORNSTIEN, Gordon Dallas
Resigned: 31 August 1998
Appointed Date: 09 January 1997
Secretary
WARD, Anne Helena
Resigned: 15 December 1996
Director
ORNSTIEN, Gordon Dallas
Resigned: 02 March 2009
Appointed Date: 31 August 1998
85 years old
Director
PORTER, Olivia Catherine
Resigned: 15 January 2014
Appointed Date: 02 March 2009
43 years old
Director
WARD, Marcus
Resigned: 05 October 2014
Appointed Date: 15 January 2014
37 years old
Director
WARD, Thomas Michael
Resigned: 31 August 1998
85 years old

Persons With Significant Control

Mrs Daphne Talevi Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MOTONE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Oct 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd on 8 October 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,250,000
...
... and 84 more events
20 Aug 1986
Accounts for a small company made up to 31 March 1985
28 Jun 1986
Accounts for a small company made up to 31 March 1983
28 Jun 1986
Accounts for a small company made up to 31 March 1984
28 Jun 1986
Return made up to 06/06/86; full list of members
30 Mar 1977
Incorporation

MOTONE LIMITED Charges

10 December 2013
Charge code 0130 5735 0006
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 327 fulham road london. Notification of addition to or…
7 November 2013
Charge code 0130 5735 0005
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 April 1997
Debenture
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1983
Charge
Delivered: 17 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First floor flat 3, 25 redcliffe street, london SW10.
3 March 1983
Charge
Delivered: 17 March 1983
Status: Satisfied on 16 July 1997
Persons entitled: T. Ward C. Ward
Description: First floor flat 3, 25 redcliffe street, london SW10.
30 September 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied on 14 April 1999
Persons entitled: T. Ward C. Ward.
Description: 300 fulham road, london SW10.

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