MOCAP LIMITED
SHROPSHIRE PACOM LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7YW

Company number 03088682
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address HORTONWOOD 35, TELFORD, SHROPSHIRE, TF1 7YW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MOCAP LIMITED are www.mocap.co.uk, and www.mocap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mocap Limited is a Private Limited Company. The company registration number is 03088682. Mocap Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Mocap Limited is Hortonwood 35 Telford Shropshire Tf1 7yw. . MILLER, Sharon Sinclair is a Secretary of the company. MILLER, Gregory Joseph is a Director of the company. MILLER, Joseph Thomas is a Director of the company. MILLER, Paul Thomas is a Director of the company. Secretary BALCHIN, Kay Joan has been resigned. Secretary CRUTCHLEY, Paul has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director BALCHIN, Eric Harry has been resigned. Director CRUTCHLEY, Paul has been resigned. Director KENNEDY, Alistair Robert has been resigned. Director MARTENS, Thomas Lawrence has been resigned. Director SHELDON, Martin John has been resigned. Director TURFORD, John Richard has been resigned. Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MILLER, Sharon Sinclair
Appointed Date: 22 October 1998
Director
MILLER, Gregory Joseph
Appointed Date: 12 March 1996
60 years old
Director
MILLER, Joseph Thomas
Appointed Date: 12 March 1996
84 years old
Director
MILLER, Paul Thomas
Appointed Date: 12 March 1996
57 years old

Resigned Directors

Secretary
BALCHIN, Kay Joan
Resigned: 22 October 1998
Appointed Date: 12 March 1996
Secretary
CRUTCHLEY, Paul
Resigned: 25 September 1995
Appointed Date: 08 August 1995
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 25 September 1995
Director
BALCHIN, Eric Harry
Resigned: 31 July 2002
Appointed Date: 12 March 1996
89 years old
Director
CRUTCHLEY, Paul
Resigned: 25 September 1995
Appointed Date: 08 August 1995
58 years old
Director
KENNEDY, Alistair Robert
Resigned: 25 September 1995
Appointed Date: 08 August 1995
57 years old
Director
MARTENS, Thomas Lawrence
Resigned: 26 June 1998
Appointed Date: 12 March 1996
92 years old
Director
SHELDON, Martin John
Resigned: 31 March 2010
Appointed Date: 10 January 2006
71 years old
Director
TURFORD, John Richard
Resigned: 30 September 2005
Appointed Date: 01 June 2002
73 years old
Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 12 March 1996
Appointed Date: 25 September 1995
Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Joseph Thomas Miller
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Joseph Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOCAP LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jun 2016
Satisfaction of charge 1 in full
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 111,002
21 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 78 more events
27 Sep 1995
New director appointed
27 Sep 1995
New secretary appointed;new director appointed
27 Sep 1995
Secretary resigned;director resigned
27 Sep 1995
Director resigned
08 Aug 1995
Incorporation

MOCAP LIMITED Charges

23 July 1999
Fixed charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Trust PLC
Description: Baron max KE320ZNC-30 amp machine with 3R chuck serial no…
2 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 11 hortonwood 35 telford shropshire goodwill and…
3 May 1996
Legal charge
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land situate at hortonwood 35…
3 May 1996
Debenture
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 27 June 2016
Persons entitled: Pacom Llc
Description: Fixed and floating charges over the undertaking and all…

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