BIZ2MOBILE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 6AB

Company number 04474324
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address THE CORE BUSINESS CENTRE, MILTON HILL, ABINGDON, OX13 6AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 14 October 2016 GBP 1,592,543.052 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Charles Robinson as a director on 14 October 2016. The most likely internet sites of BIZ2MOBILE LIMITED are www.biz2mobile.co.uk, and www.biz2mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Appleford Rail Station is 3.5 miles; to Culham Rail Station is 4.3 miles; to Radley Rail Station is 5.9 miles; to Oxford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biz2mobile Limited is a Private Limited Company. The company registration number is 04474324. Biz2mobile Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Biz2mobile Limited is The Core Business Centre Milton Hill Abingdon Ox13 6ab. . PRICE, Warren Lindsey is a Secretary of the company. FLIND, William James is a Director of the company. LOMAX, Kevin John is a Director of the company. PURVES, Julie Helen is a Director of the company. ROBINSON, Charles Edward is a Director of the company. DOLPHIN HEAD GROUP HOLDINGS PLC is a Director of the company. Secretary OBERN, Robert Jeffrey has been resigned. Secretary PURVES, Julie Helen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director ELLIOT, David Paul has been resigned. Director FELL, Paul Thomas has been resigned. Director KEITH, Michael Frederick has been resigned. Director PRICE, Warren Lindsey has been resigned. Director REES, Ian David has been resigned. Director THOMAS, Richard has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PRICE, Warren Lindsey
Appointed Date: 09 September 2010
Director
FLIND, William James
Appointed Date: 29 March 2014
67 years old
Director
LOMAX, Kevin John
Appointed Date: 29 March 2014
77 years old
Director
PURVES, Julie Helen
Appointed Date: 01 July 2002
66 years old
Director
ROBINSON, Charles Edward
Appointed Date: 14 October 2016
47 years old
Director
DOLPHIN HEAD GROUP HOLDINGS PLC
Appointed Date: 31 December 2003

Resigned Directors

Secretary
OBERN, Robert Jeffrey
Resigned: 24 October 2002
Appointed Date: 01 July 2002
Secretary
PURVES, Julie Helen
Resigned: 09 September 2010
Appointed Date: 26 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 July 2003
Appointed Date: 01 July 2002
Director
CRAWFORD, Alistair Stephen
Resigned: 16 August 2012
Appointed Date: 13 January 2011
73 years old
Director
ELLIOT, David Paul
Resigned: 22 December 2008
Appointed Date: 18 December 2007
76 years old
Director
FELL, Paul Thomas
Resigned: 08 December 2006
Appointed Date: 30 October 2003
60 years old
Director
KEITH, Michael Frederick
Resigned: 23 February 2006
Appointed Date: 27 September 2002
79 years old
Director
PRICE, Warren Lindsey
Resigned: 28 March 2014
Appointed Date: 09 September 2010
47 years old
Director
REES, Ian David
Resigned: 28 March 2014
Appointed Date: 17 October 2002
62 years old
Director
THOMAS, Richard
Resigned: 20 August 2004
Appointed Date: 30 October 2003
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

BIZ2MOBILE LIMITED Events

24 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,592,543.052
21 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Appointment of Charles Robinson as a director on 14 October 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 86 more events
24 Oct 2002
New director appointed
04 Oct 2002
New director appointed
15 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
01 Jul 2002
Incorporation

BIZ2MOBILE LIMITED Charges

7 December 2009
Debenture
Delivered: 28 December 2009
Status: Satisfied on 2 May 2014
Persons entitled: Fse Loan Management Limited
Description: By way of first fixed charge, all plant and machinery, all…
1 April 2005
Debenture
Delivered: 18 April 2005
Status: Satisfied on 2 May 2014
Persons entitled: Dolphin Head Group Holdings PLC
Description: Fixed and floating charges over the undertaking and all…

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