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MOVITEX (UK) LIMITED

Learn more about MOVITEX (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

MOVITEX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00400458
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.13
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 600
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MRS KAREN HAZELDINE
Form type: AP01
Date: 2015.04.02
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRULUCK
Form type: TM01
Date: 2014.08.06
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR NATHALIE BALLA
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MR JEAN JOEL HUBER
Form type: AP01
Date: 2013.02.21
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR HANS OHLSSON
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED FRANCOISE SUZANNE MARCELLE DEVE
Form type: AP01
Date: 2011.12.01
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 01/09/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR BENOIT CAMBIER
Form type: TM01
Date: 2011.02.11
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR APPOINTED MR MICHAEL TRULUCK
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.22
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MARIE JOSEPH CAMBIER / 13/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED HANS OHLSSON
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR STEPHANE ROCHE
Form type: 288b
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
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DIRECTOR APPOINTED ALAN COLIN THOMSON
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR JANE MADELEY
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH, UNITED KINGDOM
Form type: 287
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, BALME STREET, BRADFORD, WEST YORKSHIRE, BD1 4AL
Form type: 287
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY ELLEN MCLAUGHLIN
Form type: 288b
Date: 2008.09.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 18 CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD99 4XB
Form type: 287
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, BALME STREET, BRADFORD, WEST YORKSHIRE, BD1 4AL
Form type: 287
Date: 2005.11.07

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Company directors and board members:

KAREN HAZELDINE (current)
Director, BRAND DIRECTOR, 2015.03.25
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
JEAN JOEL HUBER (current)
Director, MANAGING DIRECTOR, 2013.02.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
ELLEN MCLAUGHLIN (resigned)
Secretary, SOLICITOR, 2007.10.26 - 2008.08.31
6 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
FREDERICK WILLIAM OAKES (resigned)
Secretary, 1991.10.22 - 2007.10.26
18 TITHE HOUSE WAY , HUDDERSFIELD
HD2 1RD, WEST YORKSHIRE
NATHALIE CATHERINE BALLA (resigned)
Director, CHIEF EXECUTIVE, 2013.07.01 - 2013.07.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PASCAL BAZIN (resigned)
Director, 2001.11.06 - 2004.12.08
43 BIS, AVENUE DE LA MARNE , TOURCOING
59200
FRANCE
JEAN-MARC BERNARD (resigned)
Director, 1997.07.30 - 2001.11.06
76 RUE PRINCESSE LILLE 59800 , FRANCE
FOREIGN
RICHARD BOTT (resigned)
Director, WAREHOUSE DIRECTOR, 1997.01.29 - 1997.07.30
49 HENLEY AVENUE , DEWSBURY
WF12 0LN, WEST YORKSHIRE
BENOIT MARIE JOSEPH CAMBIER (resigned)
Director, 2005.10.18 - 2011.01.28
93 BIS AVENUE FOCH, , MARCQ EN BAROEUL
59700
FRANCE
WILLIAM JAMES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.22 - 1997.07.30
2 HEATHER GARDENS SCARCROFT , LEEDS
LS14 3HU, WEST YORKSHIRE
ALAIN DEFOSSEZ (resigned)
Director, MANAGER, 1997.07.30 - 1999.06.01
74 RUE D'HEM VILLENEUVE D'ASCO 59650 , FRANCE
FOREIGN
FRANCOISE SUZANNE MARCELLE DEVE (resigned)
Director, MANAGING DIRECTOR, 2011.12.01 - 2013.07.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PASCAL DUQUESNE (resigned)
Director, 1997.07.30 - 1999.07.25
484 TERRACE FUE ALBERT BAILLY , MARCEL EN BAROEUL
59700
FRANCE
JEAN PIERRE GLARMET (resigned)
Director, 1999.10.27 - 2004.12.08
1 RUE EMILE GILBERT , PARIS
FOREIGN, 75012
FRANCE
MARIANNE MCKENZIE GREEN (resigned)
Director, 2000.04.03 - 2005.02.11
THE OWL HOUSE 19 EAGLE ROW , LYMM
WA13 0PY, CHESHIRE
MICHAEL JOHN CHARLES HARRIS (resigned)
Director, 1991.10.22 - 1992.02.21
THE DERI BRAMHOPE MANOR MOOR ROAD BRAMHOPE , LEEDS
LS16 9HJ, WEST YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, 1997.07.30 - 2000.03.31
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
ANDREW RATCLIFFE HILL (resigned)
Director, 1997.07.30 - 2003.03.07
43 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
OLIVIER JACQUES GEORGES IZARD (resigned)
Director, 2003.02.17 - 2006.10.02
CRESKELD HOUSE CRESKELD LANE ARTHINGTON , OTLEY
LS21 1NU, WEST YORKSHIRE
ROBERT GLYN JONES (resigned)
Director, FINANCE DIRECTOR, 1991.10.22 - 1997.01.17
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
JEAN-LUC JONVILLE (resigned)
Director, 1999.06.23 - 2000.03.31
594 BOIS D'ACHELLES , BONDUES
59910
FRANCE
DOMINIQUE LUONG (resigned)
Director, 2004.12.08 - 2005.10.03
78 BOULEVARD DU GENERAL DE GAVLLE , ROUBAIX
59100
FRANCE
JANE ELISABETH MADELEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.05.09 - 2008.12.19
102 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9AN, WEST YORKSHIRE
HANS OHLSSON (resigned)
Director, MANAGING DIRECTOR, 2009.03.30 - 2011.12.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
ANDREW WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2012.06.01 - 2013.07.12
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
STEPHANE MARIE MARCEL ROCHE (resigned)
Director, 2006.10.02 - 2009.04.21
HILLY RIDGE GROSVENOR ROAD HEADINGLEY , LEEDS
WEST YORKSHIRE
ALISTAIR JAMES SKELSEY (resigned)
Director, MERCHANDISE DIRECTOR, 1997.01.29 - 2000.03.31
BLUEBILL LODGE 79 LOWER MILL BANK TRIANGLE , SOWERBY BRIDGE HALIFAX
HX6 3ED, WEST YORKSHIRE
ALAN THOMSON (resigned)
Director, FINANCE DIRECTOR, 2008.12.19 - 2010.07.02
FLAT 3 HAMILTON HOUSE, 4 PARK AVENUE , HARROGATE
HG2 9BQ
MICHAEL TRULUCK (resigned)
Director, FINANCE DIRECTOR, 2010.07.02 - 2014.08.04
1 KITTY FOLD ADDINGHAM , ILKLEY
LS29 0NB, WEST YORKSHIRE

Companies near to MOVITEX (UK) ltd.

Information about the Private Limited Company MOVITEX (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data