MOVE ONLINE RETAIL LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4LU

Company number 06105698
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address UNIT 4 CORNBROOK INDUSTRIAL ESTATE, THORNCROSS CLOSE, MANCHESTER, M15 4LU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES13 ‐ Shares subdivided 25/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of MOVE ONLINE RETAIL LTD are www.moveonlineretail.co.uk, and www.move-online-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Move Online Retail Ltd is a Private Limited Company. The company registration number is 06105698. Move Online Retail Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Move Online Retail Ltd is Unit 4 Cornbrook Industrial Estate Thorncross Close Manchester M15 4lu. . GILLYON, Robin is a Secretary of the company. CORMACK, John is a Director of the company. DAVID, Nigel Anthony is a Director of the company. GILLYON, Robin is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GILLYON, Robin
Appointed Date: 14 February 2007
Director
CORMACK, John
Appointed Date: 14 February 2007
46 years old
Director
DAVID, Nigel Anthony
Appointed Date: 02 November 2016
66 years old
Director
GILLYON, Robin
Appointed Date: 14 February 2007
48 years old

Persons With Significant Control

Mr John Angus Batten Cormack
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Gillyon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOVE ONLINE RETAIL LTD Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Resolutions
  • RES13 ‐ Shares subdivided 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Statement of company's objects
19 Dec 2016
Sub-division of shares on 25 November 2016
14 Nov 2016
Appointment of Mr Nigel Anthony David as a director on 2 November 2016
...
... and 26 more events
01 Oct 2008
Particulars of a mortgage or charge / charge no: 1
29 Sep 2008
Return made up to 14/02/08; full list of members
16 Jun 2008
Registered office changed on 16/06/2008 from 22 hart street altrincham cheshire WA14 1JW
06 Jun 2008
Total exemption small company accounts made up to 29 February 2008
14 Feb 2007
Incorporation

MOVE ONLINE RETAIL LTD Charges

25 February 2015
Charge code 0610 5698 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
25 February 2015
Charge code 0610 5698 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 May 2012
Rent deposit deed
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Urban Splash Work Limited
Description: Its interest in the deposit account see image for full…
5 October 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 20 March 2015
Persons entitled: Fit to Dance (UK) Limited
Description: All land, buildings, fixtures & fittings, goodwill, assets…
25 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 25 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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