MOON STREET LIMITED
MAIDSTONE CONTACT 24 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02091307
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 250,000 . The most likely internet sites of MOON STREET LIMITED are www.moonstreet.co.uk, and www.moon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moon Street Limited is a Private Limited Company. The company registration number is 02091307. Moon Street Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Moon Street Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BRAND, Peter William has been resigned. Secretary FLEMING, John Richard, Doctor has been resigned. Secretary JENKINS, Paul Anthony Burton has been resigned. Secretary ROBB, George Oliver has been resigned. Director CAYZAC, Alain has been resigned. Director CREW, Stephen Derek has been resigned. Director DE CASTEJA, Amaury has been resigned. Director DUCKETT, Roger Anthony has been resigned. Director FLEMING, John Richard, Doctor has been resigned. Director GATER, Christopher John has been resigned. Director GOODWELL BOSS, Royston Gary has been resigned. Director HAWKINS, Brenda Joyce has been resigned. Director HEWITT, Russell Paul has been resigned. Director JEFFERY, Laurence Bayley has been resigned. Director JENKINS, Paul Anthony Burton has been resigned. Director JONES, Kim has been resigned. Director LE NAIL, Jean Marie has been resigned. Director PAYNE, Nigel Terrence has been resigned. Director THOMAS, Helene Michelle has been resigned. Director WILLIAMS, Juliet Susan Durrant has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
ROSS, Allan John
Appointed Date: 13 July 2004
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 13 July 2004
70 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 10 May 2002
Secretary
FLEMING, John Richard, Doctor
Resigned: 01 October 2002
Appointed Date: 20 October 2000
Secretary
JENKINS, Paul Anthony Burton
Resigned: 20 October 2000
Appointed Date: 01 January 2000
Secretary
ROBB, George Oliver
Resigned: 31 December 1999
Director
CAYZAC, Alain
Resigned: 23 December 2005
Appointed Date: 01 September 2002
84 years old
Director
CREW, Stephen Derek
Resigned: 29 September 2003
Appointed Date: 31 May 2002
60 years old
Director
DE CASTEJA, Amaury
Resigned: 31 December 2003
Appointed Date: 01 September 2002
68 years old
Director
DUCKETT, Roger Anthony
Resigned: 25 January 1994
82 years old
Director
FLEMING, John Richard, Doctor
Resigned: 01 October 2002
Appointed Date: 20 October 2000
63 years old
Director
GATER, Christopher John
Resigned: 10 January 2002
Appointed Date: 20 December 1993
74 years old
Director
GOODWELL BOSS, Royston Gary
Resigned: 31 December 2002
Appointed Date: 09 January 2002
75 years old
Director
HAWKINS, Brenda Joyce
Resigned: 01 April 1998
Appointed Date: 25 January 1994
76 years old
Director
HEWITT, Russell Paul
Resigned: 29 September 2003
Appointed Date: 31 May 2002
56 years old
Director
JEFFERY, Laurence Bayley
Resigned: 02 July 2003
Appointed Date: 31 May 2002
75 years old
Director
JENKINS, Paul Anthony Burton
Resigned: 20 October 2000
Appointed Date: 01 April 1998
64 years old
Director
JONES, Kim
Resigned: 01 October 2003
Appointed Date: 31 May 2002
64 years old
Director
LE NAIL, Jean Marie
Resigned: 02 April 2004
Appointed Date: 01 September 2002
67 years old
Director
PAYNE, Nigel Terrence
Resigned: 30 November 1993
Appointed Date: 30 April 1991
65 years old
Director
THOMAS, Helene Michelle
Resigned: 01 October 2003
Appointed Date: 01 January 2003
57 years old
Director
WILLIAMS, Juliet Susan Durrant
Resigned: 30 April 1991
82 years old

MOON STREET LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
12 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 250,000
24 Nov 2015
Auditor's resignation
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
16 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1987
Accounting reference date notified as 31/12
27 Jan 1987
Secretary resigned;new secretary appointed
20 Jan 1987
Incorporation
20 Jan 1987
Certificate of Incorporation

MOON STREET LIMITED Charges

24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october
Delivered: 28 July 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
27 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 30 September 2004
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
24 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000
Delivered: 28 February 2003
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")
Delivered: 13 February 2003
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 10 August 2002
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

MOON START LP MOON STONE CLADDING LIMITED MOON STUDIO LTD MOON SUNSET LIMITED MOON SWEETS COUTURE (UK) LIMITED MOON TECH LIMITED MOON TECHNOLOGIES LIMITED