Motovario Ltd was founded on 18 July 1990 and are based in Droitwich, it has a status of "Active". We do not know the number of employees at Motovario Ltd. The companies directors are listed as Boninsegna, Massimo, Pacini, Franco, Partridge, Ivan Mark, Gotti, Angelo, Lin, Hong-hsiang, Partridge, Ivan Mark in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONINSEGNA, Massimo | 01 March 2020 | - | 1 |
PACINI, Franco | 01 January 2020 | - | 1 |
GOTTI, Angelo | 20 March 2001 | 01 March 2007 | 1 |
LIN, Hong-Hsiang | 14 March 2019 | 01 January 2020 | 1 |
PARTRIDGE, Ivan Mark | 01 June 2011 | 25 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARTRIDGE, Ivan Mark | 20 June 2011 | 25 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AP01 - Appointment of director | 05 March 2020 | |
AA - Annual Accounts | 17 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
CS01 - N/A | 01 August 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 27 February 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
TM02 - Termination of appointment of secretary | 15 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
TM01 - Termination of appointment of director | 06 February 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AP03 - Appointment of secretary | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 14 July 2011 | |
AP01 - Appointment of director | 14 July 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 08 May 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 27 July 2007 | |
363a - Annual Return | 10 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363a - Annual Return | 15 August 2005 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 09 August 2005 | |
AA - Annual Accounts | 01 June 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 21 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
RESOLUTIONS - N/A | 11 March 2003 | |
123 - Notice of increase in nominal capital | 11 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 31 July 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
395 - Particulars of a mortgage or charge | 22 December 2000 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 07 June 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 27 July 1999 | |
395 - Particulars of a mortgage or charge | 01 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
CERTNM - Change of name certificate | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 10 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1997 | |
123 - Notice of increase in nominal capital | 11 September 1997 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 26 July 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 23 August 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 16 March 1994 | |
RESOLUTIONS - N/A | 05 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1993 | |
123 - Notice of increase in nominal capital | 05 October 1993 | |
363s - Annual Return | 22 August 1993 | |
AA - Annual Accounts | 10 March 1993 | |
RESOLUTIONS - N/A | 06 November 1992 | |
RESOLUTIONS - N/A | 06 November 1992 | |
RESOLUTIONS - N/A | 06 November 1992 | |
123 - Notice of increase in nominal capital | 06 November 1992 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 13 April 1992 | |
AA - Annual Accounts | 27 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1991 | |
363b - Annual Return | 05 November 1991 | |
287 - Change in situation or address of Registered Office | 10 December 1990 | |
288 - N/A | 29 November 1990 | |
288 - N/A | 29 November 1990 | |
288 - N/A | 29 November 1990 | |
RESOLUTIONS - N/A | 05 October 1990 | |
RESOLUTIONS - N/A | 05 October 1990 | |
395 - Particulars of a mortgage or charge | 02 October 1990 | |
MEM/ARTS - N/A | 28 September 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 20 September 1990 | |
RESOLUTIONS - N/A | 19 September 1990 | |
287 - Change in situation or address of Registered Office | 19 September 1990 | |
CERTNM - Change of name certificate | 18 September 1990 | |
CERTNM - Change of name certificate | 18 September 1990 | |
RESOLUTIONS - N/A | 03 August 1990 | |
NEWINC - New incorporation documents | 18 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 05 December 2000 | Outstanding |
N/A |
Mortgage debenture | 14 June 1999 | Outstanding |
N/A |
Charge | 26 May 1999 | Outstanding |
N/A |
Mortgage debenture | 26 September 1990 | Fully Satisfied |
N/A |