THE MOTIVATION BUSINESS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 02611480
Status Active
Incorporation Date 16 May 1991
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MOTIVATION BUSINESS LIMITED are www.themotivationbusiness.co.uk, and www.the-motivation-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The Motivation Business Limited is a Private Limited Company. The company registration number is 02611480. The Motivation Business Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of The Motivation Business 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 has been resigned. Secretary KERN, Neil has been resigned. Secretary PETTY, Raymond William has been resigned. Secretary REYNOLDS, Emma Kate has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director REYNOLDS, Emma Kate has been resigned. Director REYNOLDS, James has been resigned. Nominee Director APPLETON DIRECTORS 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: 08 July 1991
72 years old

Resigned Directors

Secretary
DEWAR, Fiona
Resigned: 08 January 2008
Appointed Date: 29 April 2003
Secretary
KEMPSON, Leslie
Resigned: 31 July 1997
Appointed Date: 31 December 1992
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
Secretary
REYNOLDS, Emma Kate
Resigned: 31 December 1992
Appointed Date: 16 May 1991
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991
Director
REYNOLDS, Emma Kate
Resigned: 31 December 1992
Appointed Date: 16 May 1991
61 years old
Director
REYNOLDS, James
Resigned: 31 December 1992
Appointed Date: 16 May 1991
58 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

THE MOTIVATION BUSINESS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
30 Aug 1991
Director resigned;new director appointed
14 Aug 1991
Registered office changed on 14/08/91 from: a@ppleton house 139 king street london W6 9JG
26 Jul 1991
Director resigned;new director appointed
11 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
16 May 1991
Incorporation

THE MOTIVATION BUSINESS LIMITED Charges

7 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a milton heath stable block, westcott road…
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
Deed of fixed and floating charge
Delivered: 22 April 1997
Status: Satisfied on 11 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…

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