MORAY FINANCE LIMITED
DORSET
FITNESS FIRST FINANCE LIMITED
DMWSL 462 LIMITED
Since the company registration eighty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Group of companies' accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,854,061 . The most likely internet sites of MORAY FINANCE LIMITED are www.morayfinance.co.uk, and www.moray-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray Finance Limited is a Private Limited Company. The company registration number is 05452198. Moray Finance Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Moray Finance Limited is 58 Fleets Lane Poole Dorset Bh15 3bt. . CADD, Susan Anne is a Secretary of the company. BICKLE, Justin Andrew is a Director of the company. KHATOUN, Nael is a Director of the company. PELEG, Oren Samuel is a Director of the company. SRINIVASAN, Vijay is a Director of the company. Secretary NEWINGTON, Andrew James Tompsett has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BYNG-MADDICK, Zillah has been resigned. Director CHESTER, Ross has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Director DEC, Szymon Stanislaw has been resigned. Director FEINGOLD, Limor has been resigned. Director KANGELBACH, Jan has been resigned. Director NEWINGTON, Andrew James Tompsett has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TATTON-BROWN, Duncan Eden has been resigned. Director WAGGETT, Colin Douglas has been resigned. Director WENDELSTADT, Hermann has been resigned. Director WILLIAMS, Jeremy David has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 13 May 2005
Appointed Date: 15 September 2005
60 years old
Appointed Date: 15 February 2012
57 years old
Appointed Date: 15 February 2012
62 years old
Appointed Date: 13 May 2005
MORAY FINANCE LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-09-30
Statement of capital on 2016-05-24
- GBP 3,854,061
MORAY FINANCE LIMITED Charges
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
Delivered: 9 August 2013
Status: Satisfied on 26 April 2014
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permited Transferees)
Description: Notification of addition to or amendment of charge…
Delivered: 21 November 2005
Status: Satisfied on 1 February 2013
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Agent and Trustee for the Beneficiaries
Description: With full title guarantee the benefit of all of its…