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MOVENPICK LIMITED

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

Company details

8 BENTINCK STREET, LONDON, W1U 2BJ

MOVENPICK LIMITED on the map

Company type: Private Limited Company
Company number: 00790486
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.26

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 3400000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 09/05/2011
Form type: CH01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALTHERR / 01/05/2010
Form type: CH01
Date: 2010.05.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98
Form type: ORES10
Date: 1999.02.11
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£ NC 2400000/3400000, 28/08/98
Form type: 123
Date: 1999.02.11
£2.95
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AD 28/08/98---------, £ SI [email protected]=1000000, £ IC 2400000/3400000
Form type: 88(2)R
Date: 1999.02.11
£2.95
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NC INC ALREADY ADJUSTED 28/08/98
Form type: ORES04
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NC INC ALREADY ADJUSTED 12/12/96
Form type: ORES04
Date: 1997.06.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96
Form type: ORES10
Date: 1997.06.13
£2.95
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AD 12/12/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.06.13
£2.95
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NC INC ALREADY ADJUSTED, 12/12/96
Form type: 123
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

ROBERT JONATHAN DAVIS (current)
Secretary, MA CANTAB FRSA, 1994.12.19
8 BENTINCK STREET , LONDON
W1U 2BJ
OLIVER ALTHERR (current)
Director, OPERATIONS MANAGER, 2000.03.05
2 ALTE POSTRASSE , KEMPTTHAL
ZURICH CH 8210
SWITZERLAND
ROY KUNZ (resigned)
Secretary, GENERAL COUNSEL & SECRETARY-GENERAL, 1991.05.31 - 1994.12.19
SCHLOSSBERGSTR 8 , 8802 KILCHBERG
FOREIGN
SWITZERLAND
GORDON ALEXANDER CLAPPERTON (resigned)
Director, GENERAL MANAGER, 1999.03.30 - 2000.01.29
7 SUNBURY MEWS , EDINBURGH
EH4 3BX, MIDLOTHIAN
MICHEL MAURICE FAVRE (resigned)
Director, PRESIDENT, 1991.05.31 - 1992.03.27
WEINBERGSTRASSE 17 , CH-8134 ADLISWIL
FOREIGN
SWITZERLAND
ALBERT KUNZ (resigned)
Director, RETIRED, 1991.05.31 - 2003.07.14
20 HIGHFIELD ROAD , CHISLEHURST
BR7 6QZ, KENT
ROY KUNZ (resigned)
Director, GENERAL COUNSEL & SEC-GENERAL, 1991.05.31 - 1994.12.19
SCHLOSSBERGSTR 8 , 8802 KILCHBERG
FOREIGN
SWITZERLAND
FRANZ PICHLMULLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.12.19
D-7000 STUTTGART 1 KLEINER SCHLOPLATZ 11 ,
GERMANY
MARTIN RINCK (resigned)
Director, CATERING MANAGER, 1998.08.24 - 2003.04.23
ZURICHSTR 106 ADLISWIL 8134 , SWITZERLAND
FOREIGN
JURGEN SCHMIDT (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.06.30
301 BEAULAH HILL , LONDON
SE19 3UZ
PAUL ALFRED SCHWIZER (resigned)
Director, FINANCE AND CONTROL DIRECTOR, 1994.12.19 - 1999.04.13
WEIDSTRASSE 8 CH6300 ZUG , SWITZERLAND
FOREIGN
DANIEL SENN (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1999.04.13
ZURICHSTRASSE 100 , 8134 ADLISWIL
FOREIGN
SWITZERLAND
ROLF URICH SUTTER (resigned)
Director, DIRECTOR GENERAL, 1994.12.19 - 1998.07.15
FUCHSGASSE 1 CH-8610 USTER , SWITZERLAND
FOREIGN
WOLFGANG VOM HAGEN (resigned)
Director, PRESIDENT OF MOVENPICK CORPORATION, 1992.03.27 - 1993.05.12
HOHENZOLLERNSTR 22B , D-5600 WUPPERTAL
Date 2013.12.31 2012.12.31
Current Assets £ 39 £ 39
Debtors £ 39 £ 39
Shareholder Funds £ 39 £ 39
Profit Loss Account Reserve £ 3,399,961 £ 3,399,961
Called Up Share Capital £ 3,400,000 £ 3,400,000
Net Assets Liabilities Including Pension Asset Liability £ 39 £ 39
Total Assets Less Current Liabilities £ 39 £ 39
Net Current Assets Liabilities £ 39 £ 39
Share Capital Allotted Called Up Paid £ 3,400,000 £ 3,400,000
Number Shares Allotted 3400000 A Ordinary shares of £1 each

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Information about the Private Limited Company MOVENPICK 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: 2016.06.05. Reload the data