Company number 05556429
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, ENGLAND, B92 0HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Registration of charge 055564290025, created on 1 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Current accounting period shortened from 31 December 2017 to 30 June 2017. The most likely internet sites of MOTIVA GROUP LIMITED are www.motivagroup.co.uk, and www.motiva-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Motiva Group Limited is a Private Limited Company.
The company registration number is 05556429. Motiva Group Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Motiva Group Limited is Station Court Old Station Road Hampton in Arden Solihull England B92 0ha. . BLAU, Robert Pinkas is a Director of the company. DAVENPORT, Peter is a Director of the company. FERNANDES, David John is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary BUXTON, Christopher Raymond has been resigned. Secretary DAVENPORT, Peter has been resigned. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director BALL, Francis Jeffrey has been resigned. Director BUXTON, Christopher Raymond has been resigned. Director DAWSON, Richard Mark has been resigned. Director WILLIAMS, Gary Paul has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 07 September 2005
Director
GRINDCO DIRECTORS LIMITED
Resigned: 31 May 2006
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Peter Davenport
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Paul Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTIVA GROUP LIMITED Events
01 Mar 2017
Registration of charge 055564290025, created on 1 March 2017
09 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
02 Feb 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
25 Jan 2017
Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 25 January 2017
25 Jan 2017
Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016
...
... and 89 more events
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
14 Jun 2006
Particulars of mortgage/charge
03 May 2006
Company name changed grindco 485 LIMITED\certificate issued on 03/05/06
07 Sep 2005
Incorporation
1 March 2017
Charge code 0555 6429 0025
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
23 December 2016
Charge code 0555 6429 0024
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: The property described in a lease document in relation to…
18 August 2016
Charge code 0555 6429 0023
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 December 2015
Charge code 0555 6429 0022
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
18 November 2015
Charge code 0555 6429 0021
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 July 2015
Charge code 0555 6429 0020
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 June 2015
Charge code 0555 6429 0019
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 May 2015
Charge code 0555 6429 0018
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0555 6429 0017
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 February 2015
Charge code 0555 6429 0016
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 August 2014
Charge code 0555 6429 0015
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 July 2014
Charge code 0555 6429 0014
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 June 2014
Charge code 0555 6429 0013
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N.a…
8 May 2014
Charge code 0555 6429 0012
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0555 6429 0011
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na. Notification of addition to or amendment of charge…
10 March 2014
Charge code 0555 6429 0010
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na. Notification of addition to or amendment of charge…
7 February 2014
Charge code 0555 6429 0009
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
14 January 2013
Legal charge
Delivered: 16 January 2013
Status: Satisfied
on 13 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of clarence road…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Mortgage of life policy
Delivered: 8 September 2010
Status: Satisfied
on 19 April 2012
Persons entitled: Santander UK PLC (The Bank)
Description: Full title guarantee assigns the policy of assurance and…
2 September 2010
Mortgage of life policy
Delivered: 8 September 2010
Status: Satisfied
on 19 April 2012
Persons entitled: Santander UK PLC (The Bank)
Description: Full title guarantee assigns the policy of assurance and…
2 September 2010
Mortgage of life policy
Delivered: 8 September 2010
Status: Satisfied
on 19 April 2012
Persons entitled: Santander UK PLC (The Bank )
Description: Full title guarantee assingns the policy of assurance and…
2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied
on 19 April 2012
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
17 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied
on 21 October 2010
Persons entitled: Alfred Joseph Adams and Anthony Clifford Smith (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied
on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…