MOTTRAM GROUP (HOLDINGS) LIMITED
STOCKPORT MOTTRAM INVESTMENTS LIMITED INHOCO 679 LIMITED

Hellopages » Greater Manchester » Stockport » SK3 8AB

Company number 03441974
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 5 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MOTTRAM GROUP (HOLDINGS) LIMITED are www.mottramgroupholdings.co.uk, and www.mottram-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mottram Group Holdings Limited is a Private Limited Company. The company registration number is 03441974. Mottram Group Holdings Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Mottram Group Holdings Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . BOWEN, Clive is a Secretary of the company. BOWEN, Clive is a Director of the company. NEWSOME, James Henry Bertrand is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director DAVILA, Justine Renee has been resigned. Director HUGHES, William John has been resigned. Director HUGHES, William John has been resigned. Director NEWSOME, John Frederick has been resigned. Director RILEY, John Michael has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWEN, Clive
Appointed Date: 14 October 1997
Director
BOWEN, Clive
Appointed Date: 14 October 1997
66 years old
Director
NEWSOME, James Henry Bertrand
Appointed Date: 07 September 2011
52 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 October 1997
Appointed Date: 30 September 1997
Director
DAVILA, Justine Renee
Resigned: 07 September 2011
Appointed Date: 29 July 2004
60 years old
Director
HUGHES, William John
Resigned: 05 October 2012
Appointed Date: 03 July 1998
91 years old
Director
HUGHES, William John
Resigned: 23 February 1998
Appointed Date: 14 October 1997
91 years old
Director
NEWSOME, John Frederick
Resigned: 09 April 2008
Appointed Date: 27 April 1998
90 years old
Director
RILEY, John Michael
Resigned: 06 July 1998
Appointed Date: 23 February 1998
75 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr James Henry Bertrand Newsome
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Renee Davila
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Ann Gurney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTTRAM GROUP (HOLDINGS) LIMITED Events

18 Oct 2016
Satisfaction of charge 6 in full
18 Oct 2016
Satisfaction of charge 5 in full
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 128 more events
30 Dec 1997
Director resigned
30 Dec 1997
Secretary resigned
30 Dec 1997
New secretary appointed;new director appointed
30 Dec 1997
New director appointed
30 Sep 1997
Incorporation

MOTTRAM GROUP (HOLDINGS) LIMITED Charges

25 May 2011
A share charge
Delivered: 4 June 2011
Status: Satisfied on 18 October 2016
Persons entitled: Clive Bownen (As Executor of Joh Newsome Deceased) (Together with the Other Mortgagees, the Lender), Ian Sharman (as Executor of John Newsome Deceased) & Paul Anthony Lee (as Executor of John Newsome Deceased)
Description: By way of first fixed charge all the shares being 60,000.00…
25 May 2011
Deed of assignment relating to inter-company debt
Delivered: 4 June 2011
Status: Satisfied on 18 October 2016
Persons entitled: Clive Bownen (As Executor of Joh Newsome Deceased) (Together with the Other Mortgagees, the Lender), Ian Sharman (as Executor of John Newsome Deceased) & Paul Anthony Lee (as Executor of John Newsome Deceased)
Description: All security created under clause 3.2 of the deed granted…
29 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the north side of salmon fields…
29 July 2004
Deed of assignment relating to inter-company debt
Delivered: 3 August 2004
Status: Satisfied on 4 June 2011
Persons entitled: John Newsome
Description: All rights title and interest in the mil debt, the benefit…
29 July 2004
Share charge
Delivered: 3 August 2004
Status: Satisfied on 4 June 2011
Persons entitled: John Newsome
Description: By way of first fixed charge all the shares together with…
16 March 1998
Mortgage debenture
Delivered: 25 March 1998
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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