About

Registered Number: 02741407
Date of Incorporation: 20/08/1992 (29 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH

 

Based in Warwick, Motion Drives & Controls Ltd was registered on 20 August 1992, it's status at Companies House is "Active". The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Kathryn 30 June 1993 - 1
HANSON, Steven James 20 August 1992 - 1
HANSON, James Edward 01 September 2015 23 June 2017 1
LANE, Frank 30 June 1993 15 November 1995 1
Secretary Name Appointed Resigned Total Appointments
HANSON, Kathryn 20 August 1992 30 June 1993 1
LANE, Brenda 30 June 1993 27 June 1996 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 August 2018
CS01 - N/A 11 October 2017
TM01 - Termination of appointment of director 07 August 2017
SH06 - Notice of cancellation of shares 28 July 2017
SH03 - Return of purchase of own shares 28 July 2017
AA - Annual Accounts 18 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2017
RESOLUTIONS - N/A 25 April 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 22 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2016
AP01 - Appointment of director 21 July 2016
MR04 - N/A 16 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 03 September 2015
CH03 - Change of particulars for secretary 03 September 2015
CH01 - Change of particulars for director 03 September 2015
MR01 - N/A 18 July 2015
MR04 - N/A 10 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
MR01 - N/A 24 December 2013
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 23 August 2013
AA - Annual Accounts 19 August 2013
MR01 - N/A 02 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2012
RESOLUTIONS - N/A 12 November 2012
MEM/ARTS - N/A 12 November 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 06 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 November 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 18 June 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 15 October 2002
225 - Change of Accounting Reference Date 10 January 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 01 May 1998
363a - Annual Return 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 20 May 1997
287 - Change in situation or address of Registered Office 18 April 1997
363s - Annual Return 04 November 1996
287 - Change in situation or address of Registered Office 04 November 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
AA - Annual Accounts 02 April 1996
288 - N/A 28 November 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 16 March 1995
395 - Particulars of a mortgage or charge 23 November 1994
363s - Annual Return 21 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 01 September 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1993
CERTNM - Change of name certificate 15 February 1993
395 - Particulars of a mortgage or charge 27 October 1992
287 - Change in situation or address of Registered Office 18 September 1992
287 - Change in situation or address of Registered Office 07 September 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
NEWINC - New incorporation documents 20 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

A registered charge 02 July 2013 Fully Satisfied

N/A

Debenture 16 November 1994 Fully Satisfied

N/A

Debenture 23 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.