FULL MOON HOLDCO 7 LIMITED
THAME AGHOCO 1327 LIMITED

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Company number 09657187
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 399,430,743 ; Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016. The most likely internet sites of FULL MOON HOLDCO 7 LIMITED are www.fullmoonholdco7.co.uk, and www.full-moon-holdco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Full Moon Holdco 7 Limited is a Private Limited Company. The company registration number is 09657187. Full Moon Holdco 7 Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Full Moon Holdco 7 Limited is Sleepy Hollow Aylesbury Road Thame Oxfordshire England Ox9 3at. . BOYDELL, Joanna is a Secretary of the company. WAUGH, Katherine Anna Ashford is a Secretary of the company. BOYDELL, Joanna is a Director of the company. GOWERS, Peter Darren is a Director of the company. HARVEY, Paul Victor is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYDELL, Joanna
Appointed Date: 03 September 2015

Secretary
WAUGH, Katherine Anna Ashford
Appointed Date: 24 June 2016

Director
BOYDELL, Joanna
Appointed Date: 03 September 2015
56 years old

Director
GOWERS, Peter Darren
Appointed Date: 03 September 2015
53 years old

Director
HARVEY, Paul Victor
Appointed Date: 03 September 2015
64 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 June 2016
Appointed Date: 25 June 2015

Director
HART, Roger
Resigned: 03 September 2015
Appointed Date: 25 June 2015
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 03 September 2015
Appointed Date: 25 June 2015

Director
INHOCO FORMATIONS LIMITED
Resigned: 03 September 2015
Appointed Date: 25 June 2015

FULL MOON HOLDCO 7 LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 399,430,743

27 Jun 2016
Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016
24 Jun 2016
Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016
24 Jun 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016
...
... and 12 more events
17 Sep 2015
Termination of appointment of Inhoco Formations Limited as a director on 3 September 2015
17 Sep 2015
Termination of appointment of a G Secretarial Limited as a director on 3 September 2015
16 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
04 Sep 2015
Company name changed aghoco 1327 LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03

25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1

FULL MOON HOLDCO 7 LIMITED Charges

10 May 2016
Charge code 0965 7187 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The chargor charged by way of continuing security with full…
24 September 2015
Charge code 0965 7187 0001
Delivered: 25 September 2015
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…