MOBYHOLD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03760598
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 30 September 2015. The most likely internet sites of MOBYHOLD LIMITED are www.mobyhold.co.uk, and www.mobyhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mobyhold Limited is a Private Limited Company. The company registration number is 03760598. Mobyhold Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Mobyhold Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BROOKS, Keith Michael has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 21 June 1999
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 29 April 2015
65 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 21 June 1999
Appointed Date: 06 May 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Director
BROOKS, Keith Michael
Resigned: 21 June 1999
Appointed Date: 06 May 1999
77 years old
Director
CLIFTON, Roger Cheston
Resigned: 21 June 1999
Appointed Date: 06 May 1999
61 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 21 June 1999
63 years old
Nominee Director
NOROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Nominee Director
NORTON ROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 28 May 2015
Appointed Date: 29 October 2013
56 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 29 October 2013
Appointed Date: 21 June 1999
72 years old

MOBYHOLD LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016
Full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
18 Jun 2015
Full accounts made up to 30 September 2014
...
... and 73 more events
11 May 1999
Director resigned
11 May 1999
New director appointed
11 May 1999
New secretary appointed;new director appointed
11 May 1999
Registered office changed on 11/05/99 from: 570 po box london EC3A 7AN
28 Apr 1999
Incorporation

MOBYHOLD LIMITED Charges

2 June 2015
Charge code 0376 0598 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Citibank N.A.,London Branch
Description: Aircraft being 2008 bombardier challenger CL605 with isle…
1 June 2015
Charge code 0376 0598 0008
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
1 June 2015
Charge code 0376 0598 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
23 December 2009
Interest rate swap transaction security assignment
Delivered: 29 December 2009
Status: Satisfied on 3 June 2015
Persons entitled: Fortis Lease UK Limited
Description: All of the assignors right, title, interest and benefit…
24 April 2008
Aircraft mortgage
Delivered: 13 May 2008
Status: Satisfied on 3 June 2015
Persons entitled: Fortis Lease UK Limited
Description: One bombardier challenger 605 serial number 5731 and reg…
24 April 2008
Aircraft mortgage
Delivered: 13 May 2008
Status: Satisfied on 3 June 2015
Persons entitled: Fortis Lease UK Limited
Description: One bombardier challenger 605 serial no 5731 and reg mark…
24 April 2008
Security assignment
Delivered: 13 May 2008
Status: Satisfied on 3 June 2015
Persons entitled: Fortis Lease UK Limited
Description: All of the right title interest and benefit present and…
28 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 18 March 2008
Persons entitled: Halifax PLC
Description: Emperor house, 35 vine street, london. Fixed and floating…

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