MOVITEX SIGNS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 02799844
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOVITEX SIGNS LIMITED are www.movitexsigns.co.uk, and www.movitex-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movitex Signs Limited is a Private Limited Company. The company registration number is 02799844. Movitex Signs Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Movitex Signs Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . LAWTON, Kirsten is a Secretary of the company. ALKER, Andrew Stephen is a Director of the company. WAY, Mark Jonathan is a Director of the company. WILLIAMS, Neil James is a Director of the company. HOPEART LIMITED is a Director of the company. Secretary DYE, Louise Helen has been resigned. Secretary GOSLING, Steven Paul has been resigned. Secretary KACHINGWE, Mayamiko Allen Harrison has been resigned. Secretary MOORE, Gordon James has been resigned. Secretary STANESBY, Robert Edward Joseph has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHADD, Andrew Peter has been resigned. Director DEMPSTER, Ian Tom has been resigned. Director GOSLING, Steven Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANLON, Hugh Ronald Victor has been resigned. Director HARRIS, Roger John has been resigned. Director JENKINS, Barry Charles has been resigned. Director JENKINS, Brenda Eileen has been resigned. Director KACHINGWE, Mayamiko Allen Harrison has been resigned. Director KEWARD, Barry James has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MOORE, Gordon James has been resigned. Director O'CONNELL, John Richard has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PUNJA, Riaz has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director STANESBY, Robert Edward Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWTON, Kirsten
Appointed Date: 16 April 2007
Director
ALKER, Andrew Stephen
Appointed Date: 19 March 2007
59 years old
Director
WAY, Mark Jonathan
Appointed Date: 22 September 2014
54 years old
Director
WILLIAMS, Neil James
Appointed Date: 15 January 2015
54 years old
Director
HOPEART LIMITED
Appointed Date: 12 January 2004

Resigned Directors

Secretary
DYE, Louise Helen
Resigned: 04 May 1993
Appointed Date: 27 April 1993
Secretary
GOSLING, Steven Paul
Resigned: 29 October 2003
Appointed Date: 01 March 2000
Secretary
KACHINGWE, Mayamiko Allen Harrison
Resigned: 06 October 2004
Appointed Date: 02 September 2004
Secretary
MOORE, Gordon James
Resigned: 01 March 2000
Appointed Date: 16 February 2000
Secretary
STANESBY, Robert Edward Joseph
Resigned: 16 February 2000
Appointed Date: 03 May 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 23 July 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 12 January 2004
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 04 May 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 16 March 1993
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 06 October 2004
Director
CHADD, Andrew Peter
Resigned: 21 October 2005
Appointed Date: 06 October 2004
61 years old
Director
DEMPSTER, Ian Tom
Resigned: 07 May 1993
Appointed Date: 04 May 1993
91 years old
Director
GOSLING, Steven Paul
Resigned: 25 January 2007
Appointed Date: 06 October 2004
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 April 1993
Appointed Date: 16 March 1993
Director
HANLON, Hugh Ronald Victor
Resigned: 06 March 2003
Appointed Date: 26 April 2000
76 years old
Director
HARRIS, Roger John
Resigned: 31 May 2014
Appointed Date: 21 October 2005
68 years old
Director
JENKINS, Barry Charles
Resigned: 16 February 2000
Appointed Date: 07 May 1993
84 years old
Director
JENKINS, Brenda Eileen
Resigned: 03 May 1996
Appointed Date: 07 May 1993
82 years old
Director
KACHINGWE, Mayamiko Allen Harrison
Resigned: 06 October 2004
Appointed Date: 02 September 2004
56 years old
Director
KEWARD, Barry James
Resigned: 06 March 2003
Appointed Date: 26 April 2000
76 years old
Director
LINDEN, Brian Andrew
Resigned: 01 March 2000
Appointed Date: 16 February 2000
69 years old
Director
MOORE, Gordon James
Resigned: 01 March 2000
Appointed Date: 16 February 2000
59 years old
Director
O'CONNELL, John Richard
Resigned: 04 May 1993
Appointed Date: 27 April 1993
63 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 06 October 2004
Appointed Date: 02 September 2004
60 years old
Director
PUNJA, Riaz
Resigned: 06 October 2004
Appointed Date: 02 September 2004
74 years old
Director
SEGAL, Richard Lawrence
Resigned: 15 August 2003
Appointed Date: 01 March 2000
62 years old
Director
STANESBY, Robert Edward Joseph
Resigned: 16 February 2000
Appointed Date: 03 May 1996
83 years old

MOVITEX SIGNS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Director's details changed for Mr Andrew Stephen Alker on 1 August 2015
04 Aug 2015
Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015
...
... and 133 more events
11 May 1993
Company name changed handysign LIMITED\certificate issued on 11/05/93
06 May 1993
Registered office changed on 06/05/93 from: 140 tabernacle street london EC2A 4SD
06 May 1993
New secretary appointed;director resigned
06 May 1993
Secretary resigned;new director appointed
16 Mar 1993
Incorporation

MOVITEX SIGNS LIMITED Charges

19 February 2000
Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent)
Delivered: 6 March 2000
Status: Satisfied on 1 March 2003
Persons entitled: Merrill Lynch International as Security Agent for Itself and the Other Secured Parties
Description: .. fixed and floating charges over the undertaking and all…
9 October 1994
Debenture
Delivered: 22 October 1994
Status: Satisfied on 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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