MOYALLEN WOKING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RJ

Company number 06598627
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address 5 OLYMPUS COURT, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Secretary's details changed for Mr Paul Leonard Hearn on 20 May 2016. The most likely internet sites of MOYALLEN WOKING LIMITED are www.moyallenwoking.co.uk, and www.moyallen-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moyallen Woking Limited is a Private Limited Company. The company registration number is 06598627. Moyallen Woking Limited has been working since 20 May 2008. The present status of the company is Active. The registered address of Moyallen Woking Limited is 5 Olympus Court Olympus Avenue Leamington Spa Warwickshire Cv34 6rj. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary CLARK, Hazel Catherine has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Director BLAIR, James Don has been resigned. Director BLAIR, James Don has been resigned. Director ROBINSON, John Thomas Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008
Director
ROBINSON, John Thomas Alexander
Appointed Date: 24 June 2008
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 22 May 2008
64 years old

Resigned Directors

Secretary
CLARK, Hazel Catherine
Resigned: 22 May 2008
Appointed Date: 20 May 2008
Secretary
ROBINSON, John Thomas Alexander
Resigned: 01 July 2008
Appointed Date: 24 June 2008
Director
BLAIR, James Don
Resigned: 24 June 2008
Appointed Date: 22 June 2008
61 years old
Director
BLAIR, James Don
Resigned: 22 May 2008
Appointed Date: 20 May 2008
61 years old
Director
ROBINSON, John Thomas Alexander
Resigned: 22 June 2008
Appointed Date: 22 May 2008
61 years old

MOYALLEN WOKING LIMITED Events

24 Jan 2017
Accounts for a small company made up to 31 December 2015
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016
Secretary's details changed for Mr Paul Leonard Hearn on 20 May 2016
05 Nov 2015
Accounts for a small company made up to 31 December 2014
12 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 30 more events
04 Jun 2008
Director appointed peter arthur hayes robinson
27 May 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 May 2008
Nc inc already adjusted 22/05/08
27 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008
Incorporation

MOYALLEN WOKING LIMITED Charges

1 August 2011
Charge on deposit account
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The Bank) as Security Trustee for the Bank and the Bank of Ireland (UK) PLC
Description: Account number 62979150 see image for full details.
23 June 2008
Share charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The securities and all rights relating thereto, including…
23 June 2008
Charge over deposit account
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The deposit means all monies from time to time standing to…
23 June 2008
Deed of assignment of rent
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents, licence fees and other monies arising out…
23 June 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
A legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H or l/h property described as SY646211 and all…

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