A D MOTH LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 2DF

Company number 03155812
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 22 QUEENS SQUARE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2DF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 . The most likely internet sites of A D MOTH LIMITED are www.admoth.co.uk, and www.a-d-moth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Moth Limited is a Private Limited Company. The company registration number is 03155812. A D Moth Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of A D Moth Limited is 22 Queens Square High Wycombe Buckinghamshire Hp11 2df. . MOTH, Irene Geraldine is a Secretary of the company. MOTH, Anthony David is a Director of the company. MOTH, Irene Geraldine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MOTH, Irene Geraldine
Appointed Date: 01 February 1996
Director
MOTH, Anthony David
Appointed Date: 01 February 1996
87 years old
Director
MOTH, Irene Geraldine
Appointed Date: 01 February 1996
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr Anthony David Moth
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A D MOTH LIMITED Events

04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000
...
... and 55 more events
15 Feb 1996
New secretary appointed;new director appointed
15 Feb 1996
New director appointed
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
01 Feb 1996
Incorporation

A D MOTH LIMITED Charges

8 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 21 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 21 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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