MOMENTOUS RELOCATION LIMITED
LONDON BAXTERS INTERNATIONAL REMOVALS LIMITED

Hellopages » Greater London » Westminster » NW1 5SD

Company number 01366728
Status Active
Incorporation Date 5 May 1978
Company Type Private Limited Company
Address 199 CHILTERN COURT, 188 BAKER STREET, LONDON, NW1 5SD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 24 in full. The most likely internet sites of MOMENTOUS RELOCATION LIMITED are www.momentousrelocation.co.uk, and www.momentous-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Momentous Relocation Limited is a Private Limited Company. The company registration number is 01366728. Momentous Relocation Limited has been working since 05 May 1978. The present status of the company is Active. The registered address of Momentous Relocation Limited is 199 Chiltern Court 188 Baker Street London Nw1 5sd. . EVANS, Paul John is a Director of the company. MCGREAL, Lawrence Edward is a Director of the company. SMITH, Wendy Lee is a Director of the company. Secretary BAXTER, Pauline Sandra Geraldine has been resigned. Secretary DELFA CONSULTING SERVICES LIMITED has been resigned. Secretary SHEFFIELD, Simon Robert Alexander has been resigned. Secretary WHITESIDE, Sheila Alison has been resigned. Director BAXTER, Frederick John has been resigned. Director BAXTER, Gerald Frederick has been resigned. Director BAXTER, Pauline Sandra Geraldine has been resigned. Director BAXTER WILKINSON, Claire has been resigned. Director BUTT, Shahid Mahmood has been resigned. Director HOLLINS, David Malcolm has been resigned. Director OSBORNE, Simon Paul has been resigned. Director PIPER, Rosaleen Bridget has been resigned. Director SHEFFIELD, Simon Robert Alexander has been resigned. Director SHEFFIELD, Simon Robert Alexander has been resigned. Director WHITESIDE, Sheila Alison has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
EVANS, Paul John
Appointed Date: 19 March 2014
78 years old
Director
MCGREAL, Lawrence Edward
Appointed Date: 19 March 2014
65 years old
Director
SMITH, Wendy Lee
Appointed Date: 13 May 2016
56 years old

Resigned Directors

Secretary
BAXTER, Pauline Sandra Geraldine
Resigned: 19 January 2007
Secretary
DELFA CONSULTING SERVICES LIMITED
Resigned: 29 March 2007
Appointed Date: 19 January 2007
Secretary
SHEFFIELD, Simon Robert Alexander
Resigned: 21 September 2007
Appointed Date: 18 April 2007
Secretary
WHITESIDE, Sheila Alison
Resigned: 19 March 2014
Appointed Date: 12 December 2007
Director
BAXTER, Frederick John
Resigned: 19 January 2007
76 years old
Director
BAXTER, Gerald Frederick
Resigned: 19 January 2007
Appointed Date: 01 March 2001
49 years old
Director
BAXTER, Pauline Sandra Geraldine
Resigned: 19 January 2007
75 years old
Director
BAXTER WILKINSON, Claire
Resigned: 19 January 2007
Appointed Date: 01 August 1999
51 years old
Director
BUTT, Shahid Mahmood
Resigned: 13 August 2001
Appointed Date: 20 November 1998
70 years old
Director
HOLLINS, David Malcolm
Resigned: 29 March 2016
Appointed Date: 13 February 2015
58 years old
Director
OSBORNE, Simon Paul
Resigned: 31 August 2012
Appointed Date: 19 January 2007
61 years old
Director
PIPER, Rosaleen Bridget
Resigned: 24 October 1994
Appointed Date: 01 September 1993
72 years old
Director
SHEFFIELD, Simon Robert Alexander
Resigned: 02 July 2015
Appointed Date: 28 August 2012
61 years old
Director
SHEFFIELD, Simon Robert Alexander
Resigned: 22 August 2007
Appointed Date: 19 January 2007
61 years old
Director
WHITESIDE, Sheila Alison
Resigned: 19 March 2014
Appointed Date: 22 August 2007
63 years old

Persons With Significant Control

Mr Paul John Evans
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

MOMENTOUS RELOCATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Satisfaction of charge 24 in full
31 Oct 2016
Registration of charge 013667280026, created on 14 October 2016
24 May 2016
Total exemption small company accounts made up to 30 May 2015
...
... and 146 more events
16 Mar 1987
Return made up to 04/03/87; full list of members
28 Oct 1986
Director resigned
13 Jun 1978
Company name changed\certificate issued on 13/06/78
05 May 1978
Incorporation
05 May 1978
Certificate of incorporation

MOMENTOUS RELOCATION LIMITED Charges

14 October 2016
Charge code 0136 6728 0026
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Philip Pertoldi
Description: Contains fixed charge…
22 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 5 smeaton close brunel road aylesbury…
19 March 2007
Fixed and floating charge
Delivered: 20 March 2007
Status: Satisfied on 3 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Debenture b
Delivered: 29 January 2007
Status: Satisfied on 21 May 2008
Persons entitled: Frederick John Baxter
Description: L/H land at kingmoor park east kingstown carlisle t/no…
19 January 2007
Debenture a
Delivered: 29 January 2007
Status: Satisfied on 21 May 2008
Persons entitled: Frederick John Baxter
Description: L/H land at kingmoor park east kingstown carlisle t/no…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 26 March 2014
Persons entitled: Core Capital LLP
Description: The property together with all buildings and fixtures…
6 August 2004
All assets debenture
Delivered: 7 August 2004
Status: Satisfied on 30 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Mortgage deed
Delivered: 12 August 2003
Status: Satisfied on 30 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property kingmoor park east, kingmoor, kingstown…
6 February 2003
Debenture deed
Delivered: 11 February 2003
Status: Satisfied on 30 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Debenture
Delivered: 4 March 1997
Status: Satisfied on 30 January 2007
Persons entitled: Fbi Holdings Limited
Description: 1.
13 June 1995
Legal mortgage
Delivered: 29 June 1995
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property at brunel road, brunel park, aylesbury…
30 July 1993
Legal mortgage created by the company mb trustees limited frederick john baxter & pauline sandra baxter
Delivered: 10 August 1993
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property situate in brunel road brunel park aylesbury…
30 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property in brunel road brunel park aylesbury…
24 March 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property being property situate in brunel road…
24 March 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property being property situate in brunel road…
7 September 1992
Prompt credit application
Delivered: 24 September 1992
Status: Satisfied on 22 April 2005
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
7 September 1992
Prompt credit application
Delivered: 16 September 1992
Status: Satisfied on 22 April 2005
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
20 July 1992
Legal mortgage made between the company,m b trustees LTD,F.J.baxter,P.S.baxter & national westminster bank PLC the entry in col.3 Above has this day been amended please see doc.M56 R.M.groves 13/10/92
Delivered: 10 August 1992
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property situate in brunel road brunel park aylesbury…
20 July 1992
Legal mortgage made between the company,m b trustees LTD,F.J.baxter,P.S.baxter & national westminster bank PLC
Delivered: 10 August 1992
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property situate in the brunel road brunel park…
9 August 1991
Legal mortgage
Delivered: 30 August 1991
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property situate in brunel road brunel park aylesbury…
9 August 1991
Legal mortgage made between baxter removals limited,mb trustees limited and frederick john baxter,mb trustees limited and frederick john baxter charging as trustee for the baxter retirement fund
Delivered: 20 August 1991
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property situate in brunel road brunel park…
8 August 1988
Legal mortgage
Delivered: 18 August 1988
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property situated in brunel road, brunel park aylesbury…
17 February 1988
Legal mortgage
Delivered: 8 March 1988
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: All that l/h property in brunel road, brunel park aylesbury…
25 November 1987
Mortgage debenture
Delivered: 2 December 1987
Status: Satisfied on 22 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 9 24 brunthill road kingstown…
1 November 1985
Legal charge
Delivered: 12 November 1985
Status: Satisfied on 22 April 2005
Persons entitled: Barclays Bank PLC
Description: 260/300 berkhamsted road (even nos only) chesham, bucks.
12 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied on 22 April 2005
Persons entitled: Barclays Bank PLC
Description: L/H berkhamsted rd, chesham, buckinghamshire nos: 260-300…

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