MOTIVTRAVEL LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 02049522
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three 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; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOTIVTRAVEL LIMITED are www.motivtravel.co.uk, and www.motivtravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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.Motivtravel Limited is a Private Limited Company. The company registration number is 02049522. Motivtravel Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Motivtravel 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 BALL, Kenneth William has been resigned. Secretary BRAND, Peter William has been resigned. Secretary BUSH, Simon Kevin has been resigned. Secretary MULFORD, John has been resigned. Director BALCH, John Meredydd has been resigned. Director CRAWLEY, Barbie Jean has been resigned. Director HARVEY, Roger Albert has been resigned. Director MULFORD, John has been resigned. Director MURPHY, Terence has been resigned. Director STONIER, Randle has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006

Director
ROSS, Allan John
Appointed Date: 28 March 2006
64 years old

Director
WOODHOUSE, Paul Francis
Appointed Date: 06 February 2002
70 years old

Resigned Directors

Secretary
BALL, Kenneth William
Resigned: 30 April 1997
Appointed Date: 17 January 1992

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 17 April 2000

Secretary
BUSH, Simon Kevin
Resigned: 17 April 2000
Appointed Date: 30 April 1997

Secretary
MULFORD, John
Resigned: 17 January 1992

Director
BALCH, John Meredydd
Resigned: 31 May 1995
76 years old

Director
CRAWLEY, Barbie Jean
Resigned: 31 December 1994
74 years old

Director
HARVEY, Roger Albert
Resigned: 31 May 2001
Appointed Date: 01 January 1995
82 years old

Director
MULFORD, John
Resigned: 31 December 1994
92 years old

Director
MURPHY, Terence
Resigned: 30 April 1997
86 years old

Director
STONIER, Randle
Resigned: 28 February 2006
Appointed Date: 22 November 1996
66 years old

Persons With Significant Control

Havas People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTIVTRAVEL 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
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30,000

25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
12 Apr 1988
Return made up to 07/03/88; full list of members

03 Mar 1987
Company name changed zonesilver LIMITED\certificate issued on 03/03/87

02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Dec 1986
Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE

26 Aug 1986
Certificate of Incorporation

MOTIVTRAVEL LIMITED Charges

28 June 1993
Deed of charge over credit balances
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…