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MOTO HOSPITALITY LIMITED

Learn more about MOTO HOSPITALITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDDINGTON, BEDFORDSHIRE, LU5 6HR

MOTO HOSPITALITY LIMITED on the map

Company type: Private Limited Company
Company number: 00734299
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 55100 - Hotels and similar accommodation
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.03.30
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.04.04
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/12/15
Form type: AA
Date: 2016.06.27
£2.95
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 27953000
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DIRECTOR APPOINTED MR ROBERT JAMES PRYNN
Form type: AP01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MOSS
Form type: AP01
Date: 2016.05.03
£2.95
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SECRETARY APPOINTED MS JULIA ELSON
Form type: AP03
Date: 2016.05.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT PRYNN
Form type: TM02
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEIGER
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CARL DAHLSTROM
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR MICHAEL JAMES POWELL
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR GEOFFREY GEIGER
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR GERRARD ROBINSON
Form type: TM01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.06.17
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007342990013
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007342990012
Form type: MR01
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007342990011
Form type: MR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 25/12/13
Form type: AA
Date: 2014.04.30
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
Form type: CH01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 26/12/12
Form type: AA
Date: 2013.05.08
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DIRECTOR APPOINTED MR CARL HENRIK DAHLSTROM
Form type: AP01
Date: 2013.04.17
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 28/12/11
Form type: AA
Date: 2012.04.27
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 29/12/10
Form type: AA
Date: 2011.07.06
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.04.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
Form type: MG01
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
Form type: MG01
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.24
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ADOPT ARTICLES 15/06/2006
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR MARC MICHEL PERUSAT
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG
Form type: TM01
Date: 2010.12.29
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRARD JUDE ROBINSON / 12/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DYSON BOGG / 12/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010
Form type: CH03
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DYSON BOGG / 22/10/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DYSON BOGG / 27/05/2008
Form type: 288c
Date: 2008.05.27

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Company directors and board members:

JULIA ELSON (current)
Secretary, 2016.04.13
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
TIMOTHY CHARLES MOSS (current)
Director, CEO, 2016.04.13
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
ROBERT JAMES PRYNN (current)
Director, CFO, 2016.04.13
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
PETER HOWARD JAVES (resigned)
Secretary, 1993.03.19 - 1997.08.29
6 BURNS GREEN BENINGTON , STEVENAGE
SG2 7DA, HERTFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROBERT JAMES PRYNN (resigned)
Secretary, 2006.06.15 - 2016.04.13
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
HELEN JANE TAUTZ (resigned)
Secretary, 1997.08.29 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHARLES LAMB ALLEN (resigned)
Director, 1993.03.19 - 2000.09.29
78 ADDISON ROAD , LONDON
W14 8EB
DYSON PETER KELLY BOGG (resigned)
Director, ENGINEER, 2006.06.15 - 2010.11.03
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
HELEN JANE BUDD (resigned)
Director, HR DIRECTOR, 2004.04.23 - 2006.06.15
74 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, 2002.01.30 - 2005.09.20
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
ANDREW CHRISTIAN COWLEY (resigned)
Director, INVESTMENT BANKER, 2007.11.08 - 2009.06.04
21 SUTHERLAND STREET , LONDON
SW1V 4JU
STEPHEN MARK ANTHONY CRITOPH (resigned)
Director, ACCOUNTANT, 2003.03.04 - 2004.09.24
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
CARL HENRIK DAHLSTROM (resigned)
Director, INVESTMENT MANAGER, 2013.04.16 - 2015.10.26
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDDINGTON
LU5 6HR, BEDFORDSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 1996.06.17 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
CHARLES PETER FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 2001.08.30 - 2004.07.09
17 GRANGEWOOD , EAST HUNSBURY
NORTHAMPTONSHIRE
GEOFFREY FENN GEIGER (resigned)
Director, COMPANY OFFICER, 2015.10.26 - 2016.04.13
60 THREADNEEDLE STREET , LONDON
EC2R 8HP
ENGLAND
TIMOTHY JAMES GITTINS (resigned)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.06.15
BISHOPS HOUSE 18, VERONA COURT, CHISWICK , LONDON
W4 2JD
GRAEME ROBERT HALDER (resigned)
Director, FINANCE DIRECTOR, 1995.02.27 - 1996.11.29
74 HIGH STREET HARDINGSTONE , NORTHAMPTON
NN4 6DA
JOHN DUNCAN JACKSON (resigned)
Director, 1993.03.19 - 1995.12.08
129 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DE, BUCKINGHAMSHIRE
LESLIE MATTHEW JOHNSTON (resigned)
Director, 1993.03.19 - 1994.05.27
4 KINGSLEY CLOSE HAMPSTEAD GARDENS SUBURB , LONDON
N2 0ES
MAURICE WILLIAM KELLY (resigned)
Director, MANAGING DIRECTOR, 1998.06.08 - 1999.12.10
SPINNEY COTTAGE WING ROAD MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKINGHAMSHIRE
PAUL KELLY (resigned)
Director, MARKETING DIRECTOR, 2000.03.06 - 2003.02.11
ACACIA COTTAGE WILSTEAD ROAD , ELSTOW
MK42 9YE, BEDFORDSHIRE
ENGLAND
DAVID CHARLES KENT (resigned)
Director, 1993.03.19 - 1994.11.25
THE BRIARS BROMHAM PARK , BROMHAM
MK43 8HH, BEDFORDSHIRE
BRIAN FRANCIS LARKIN (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.06 - 2006.06.15
20A BLOSSOM LANE , THEALE
RG7 5BD, BERKSHIRE
WAYNE ANTHONY LEAMON (resigned)
Director, BANKER, 2006.10.03 - 2007.11.08
2 MONTOLIEU GARDENS , LONDON
SW15 6PB
AMANDA LEONARD (resigned)
Director, 2000.03.06 - 2003.03.04
ST MICHAEL'S FARMHOUSE 1 STONESBY ROAD, SALTBY , MELTON MOWBRAY
LE14 4RF, LEICESTERSHIRE
BRIAN DAVID LOTTS (resigned)
Director, 2000.03.06 - 2006.06.15
ATHERTON HALL FARM LANGDALE ROAD , LEYLAND
PR25 3DE, LANCASHIRE
ANDREW DAVID MARTIN (resigned)
Director, 1998.06.08 - 1999.11.03
5 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
RICHARD MARTIN (resigned)
Director, MANAGING DIRECTOR, 1995.04.07 - 1997.12.31
JARRETTS 80 FULMER RD , GERRARDS CROSS
SL9 7EG, BUCKS
HAROLD ROGER WALLIS MAVITY (resigned)
Director, 1993.11.30 - 1995.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
JOHN EDWARD MORRISON (resigned)
Director, 1993.03.19 - 1995.09.19
THE HOPPINGS HIGH STREET, CATWORTH , HUNTINGDON
PE28 0PF, CAMBRIDGESHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2000.01.12 - 2004.12.21
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
TIMOTHY CHARLES MOSS (resigned)
Director, 1996.03.18 - 2006.06.15
5 TROWLEY HEIGHTS , FLAMSTEAD
AL3 8DE, HERTFORDSHIRE
PATRICK GERARD O'BRIEN (resigned)
Director, INVESTMENT BANKER, 2006.06.15 - 2006.10.03
51 LONSDALE ROAD BARNES , LONDON
SW13 9JR

Companies near to MOTO HOSPITALITY ltd.

Information about the Private Limited Company MOTO HOSPITALITY 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: 2016.12.06.