THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 03184211
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED are www.themotivationbusinessholdingcompany.co.uk, and www.the-motivation-business-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Motivation Business Holding Company Limited is a Private Limited Company. The company registration number is 03184211. The Motivation Business Holding Company Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of The Motivation Business Holding Company Limited is Milton Heath House Westcott Road Dorking Surrey Rh4 3nb. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. KEMPSON, Robert John is a Director of the company. Secretary DEWAR, Fiona has been resigned. Secretary KEMPSON, Leslie Frances has been resigned. Secretary KERN, Neil has been resigned. Secretary PETTY, Raymond William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 July 2014
Director
KEMPSON, Robert John
Appointed Date: 10 April 1996
72 years old

Resigned Directors

Secretary
DEWAR, Fiona
Resigned: 08 January 2008
Appointed Date: 29 April 2003
Secretary
KEMPSON, Leslie Frances
Resigned: 31 July 1997
Appointed Date: 10 April 1996
Secretary
KERN, Neil
Resigned: 01 July 2014
Appointed Date: 08 January 2008
Secretary
PETTY, Raymond William
Resigned: 29 April 2003
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996

THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
22 Apr 1997
Particulars of mortgage/charge
21 May 1996
Particulars of mortgage/charge
21 May 1996
Particulars of mortgage/charge
17 Apr 1996
Secretary resigned
10 Apr 1996
Incorporation

THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED Charges

24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Milton heath house, westcott road, dorking t/no SY660890…
14 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Legal charge
Delivered: 25 April 1997
Status: Satisfied on 11 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a milton heath stable block wesstcott…
15 April 1997
Deed of fixed and floating charge
Delivered: 22 April 1997
Status: Satisfied on 26 October 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
2 May 1996
Legal charge
Delivered: 21 May 1996
Status: Satisfied on 26 October 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a milton heath house, westcott road…
2 May 1996
Mortgage debenture
Delivered: 21 May 1996
Status: Satisfied on 11 December 2013
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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