STOREMOTION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 04639239
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STOREMOTION LIMITED are www.storemotion.co.uk, and www.storemotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storemotion Limited is a Private Limited Company. The company registration number is 04639239. Storemotion Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Storemotion Limited is No 1 St Pauls Square Liverpool Merseyside L3 9sj. . BATTY, Andrew Nicholson is a Director of the company. THOMAS, Christopher Sydney, Dr is a Director of the company. Secretary BOULDING, Philip Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULDING, Philip Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATTY, Andrew Nicholson
Appointed Date: 31 January 2003
79 years old

Director
THOMAS, Christopher Sydney, Dr
Appointed Date: 31 January 2003
75 years old

Resigned Directors

Secretary
BOULDING, Philip Vincent
Resigned: 19 March 2013
Appointed Date: 31 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 16 January 2003

Director
BOULDING, Philip Vincent
Resigned: 19 March 2013
Appointed Date: 31 January 2003
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Dr Christopher Sydney Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mrs Patricia Jane Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

STOREMOTION LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Director's details changed for Dr Christopher Sydney Thomas on 8 February 2016
08 Feb 2016
Director's details changed for Andrew Nicholson Batty on 8 February 2016
...
... and 49 more events
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
16 Jan 2003
Incorporation

STOREMOTION LIMITED Charges

13 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
An omnibus guarantee and set-off agreement
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as 82-89 cecil street, newton…
13 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as 11/11A cornhill, bridgewater…
13 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as 143 fore street, exeter, devon…
13 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…