MOVEPLAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02069989
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOVEPLAN LIMITED are www.moveplan.co.uk, and www.moveplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Moveplan Limited is a Private Limited Company. The company registration number is 02069989. Moveplan Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of Moveplan Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . HOLMES, Samantha is a Secretary of the company. REILLY, Samantha Marie is a Director of the company. RIDLEY, Catherine Ann is a Director of the company. Secretary BROWN, Claire Penelope has been resigned. Secretary GILLESPIE, Mo has been resigned. Secretary JUDD, James Edward has been resigned. Secretary KIRKER, Edwin David Stanley has been resigned. Secretary RIDLEY, Alan has been resigned. Secretary SLOAN, Suki has been resigned. Director BROWN, Claire Penelope has been resigned. Director KIRKER, Edwin David Stanley has been resigned. Director STEELE, Martin Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLMES, Samantha
Appointed Date: 14 April 2015
Director
REILLY, Samantha Marie
Appointed Date: 01 April 2005
55 years old
Director
RIDLEY, Catherine Ann

72 years old

Resigned Directors

Secretary
BROWN, Claire Penelope
Resigned: 01 October 2000
Appointed Date: 01 April 1997
Secretary
GILLESPIE, Mo
Resigned: 14 April 2015
Appointed Date: 16 February 2009
Secretary
JUDD, James Edward
Resigned: 29 October 2008
Appointed Date: 23 November 2006
Secretary
KIRKER, Edwin David Stanley
Resigned: 13 October 2006
Appointed Date: 01 October 2000
Secretary
RIDLEY, Alan
Resigned: 11 February 1994
Secretary
SLOAN, Suki
Resigned: 01 April 1997
Appointed Date: 11 March 1994
Director
BROWN, Claire Penelope
Resigned: 01 October 2000
Appointed Date: 01 April 1997
63 years old
Director
KIRKER, Edwin David Stanley
Resigned: 13 October 2006
Appointed Date: 30 June 2003
70 years old
Director
STEELE, Martin Leonard
Resigned: 31 March 2008
Appointed Date: 26 October 2006
64 years old

MOVEPLAN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
22 May 2015
Director's details changed for Catherine Ann Ridley on 28 April 2015
...
... and 99 more events
16 Feb 1989
Return made up to 13/05/88; full list of members
21 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 124-128 city road london EC1V 2NJ
03 Nov 1986
Incorporation
03 Nov 1986
Certificate of Incorporation

MOVEPLAN LIMITED Charges

9 April 2002
Rent security deposit deed
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Logvale Limited
Description: Unit 30 ransome's dock business centre, 35/37 parkgate road…
26 April 1996
Rent security deposit deed
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Ransome's Dock Limited
Description: £7,650.
21 October 1994
Mortgage debenture
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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