MOTOCADDY LIMITED
BISHOPS STORTFORD FUTURE GOLF BRANDS LIMITED NOTSALLOW 220 LIMITED

Hellopages » Essex » Uttlesford » CM22 7DG

Company number 05181858
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address UNITS 16 17 STANSTED, DISTRIBUTION CENTRE START HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 33,333 . The most likely internet sites of MOTOCADDY LIMITED are www.motocaddy.co.uk, and www.motocaddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Stansted Airport Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motocaddy Limited is a Private Limited Company. The company registration number is 05181858. Motocaddy Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Motocaddy Limited is Units 16 17 Stansted Distribution Centre Start Hill Bishops Stortford Hertfordshire Cm22 7dg. . BROWN, Roderick Anthony is a Director of the company. PARKER, Neil Robert is a Director of the company. STRAKER, Paul is a Director of the company. WEBB, Antony is a Director of the company. WELLS, John David is a Director of the company. Secretary BROWN, Lee Roy has been resigned. Secretary BROWN, Roderick Anthony has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BROWN, Lee Roy has been resigned. Director BROWN, Roderick Anthony has been resigned. Nominee Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BROWN, Roderick Anthony
Appointed Date: 01 May 2013
53 years old

Director
PARKER, Neil Robert
Appointed Date: 01 April 2006
64 years old

Director
STRAKER, Paul
Appointed Date: 10 November 2011
60 years old

Director
WEBB, Antony
Appointed Date: 11 January 2008
60 years old

Director
WELLS, John David
Appointed Date: 11 January 2008
64 years old

Resigned Directors

Secretary
BROWN, Lee Roy
Resigned: 31 March 2006
Appointed Date: 16 September 2004

Secretary
BROWN, Roderick Anthony
Resigned: 29 July 2010
Appointed Date: 01 April 2006

Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 July 2004

Director
BROWN, Lee Roy
Resigned: 31 March 2006
Appointed Date: 16 September 2004
56 years old

Director
BROWN, Roderick Anthony
Resigned: 29 July 2010
Appointed Date: 16 September 2004
53 years old

Nominee Director
SAUNDERS, Jane Ann
Resigned: 16 September 2004
Appointed Date: 16 July 2004

Nominee Director
WOLLASTON, Richard Hugh
Resigned: 16 September 2004
Appointed Date: 16 July 2004
78 years old

Persons With Significant Control

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

MOTOCADDY LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 33,333

04 Feb 2016
Director's details changed for Mr Neil Robert Parker on 1 January 2016
29 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 61 more events
09 Sep 2004
Nc inc already adjusted 01/09/04
09 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Sep 2004
Company name changed notsallow 220 LIMITED\certificate issued on 03/09/04
16 Jul 2004
Incorporation

MOTOCADDY LIMITED Charges

9 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Fixed and floating charge
Delivered: 17 February 2005
Status: Satisfied on 25 February 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…