MOULVERN LIMITED
LONDON


Company number 04975528
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 85 BOURNE STREET, LONDON, SW1 8HF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOULVERN LIMITED are www.moulvern.co.uk, and www.moulvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Moulvern Limited is a Private Limited Company. The company registration number is 04975528. Moulvern Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Moulvern Limited is 85 Bourne Street London Sw1 8hf. . MOULSON, Lorraine is a Director of the company. Secretary DAVERN, Jackie has been resigned. Secretary DAVERN, Ray has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DAVERN, Evelyn has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MOULSON, Lorraine
Appointed Date: 25 November 2003
66 years old

Resigned Directors

Secretary
DAVERN, Jackie
Resigned: 12 May 2008
Appointed Date: 25 November 2003
Secretary
DAVERN, Ray
Resigned: 09 November 2015
Appointed Date: 12 May 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
DAVERN, Evelyn
Resigned: 09 November 2015
Appointed Date: 25 November 2003
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Ms Lorraine Jane Moulson
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MOULVERN LIMITED Events

16 Mar 2017
Purchase of own shares.
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 125
06 Dec 2015
Termination of appointment of Evelyn Davern as a director on 9 November 2015
...
... and 35 more events
23 Dec 2003
New director appointed
02 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

MOULVERN LIMITED Charges

27 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Deed
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £7,850 paid into the account and any other sums…

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