Mobeft Limited

Company Name	Mobeft Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	02284855
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(27 years, 8 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Frank Gould
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 May 1998)
Role	Property Developer
Correspondence Address	539 London Road Westcliff On Sea Essex SS0 9NP

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 13 February 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 13 February 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 December 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(21 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Regis Group (Thorpe Bay) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

2 April 2001	Delivered on: 18 April 2001 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regis group (barclays) limited to the chargee on any account whatsoever. Particulars: 547, 549 and 551 london road westcliffe-on-sea essex t/n ESX131955, ESX156440 and EX241302. Fully Satisfied
18 August 1999	Delivered on: 26 August 1999 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 547 london road westcliff-on-sea & land and buildings at the rear of 549 london road westcliff-on-sea & 551 london road southend-on-sea county of essex t/nos EX241302 EX131955 & EX156440. Fully Satisfied
19 February 1996	Delivered on: 28 February 1996 Satisfied on: 18 November 2015 Persons entitled: United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC and/or scotkeyne LTD to the chargee on any account whatsoever. Particulars: Langthornes stock road billericay essex all buildings fixtures plant and machinery floating charge over all plant machinery and other equipment tools furniture vehicles and goods. Fully Satisfied
21 July 1994	Delivered on: 2 August 1994 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: Bradian house,547/549/551 london road,westcliff on sea,essex.t/nos.ex 241302,ex 131955,ex 156440. Fully Satisfied
8 July 1994	Delivered on: 19 July 1994 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1992	Delivered on: 19 May 1992 Satisfied on: 18 November 2015 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due from the company and/or regisport PLC to the chargee on any account whatsoever. Particulars: Chaley court, stock road (formerly land lying to the east side of stock road), billericay, essex with all buildings fixtures fixed plant and machinery etc. and the benefit of all leases or underleases and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Change of details for Regis Group (Thorpe Bay) Ltd as a person with significant control on 8 September 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
13 February 2017	Termination of appointment of Peter Edward Gould as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Nicholas Charles Gould as a director on 13 February 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 November 2015	Satisfaction of charge 1 in full (4 pages)
18 November 2015	Satisfaction of charge 2 in full (4 pages)
18 November 2015	Satisfaction of charge 6 in full (4 pages)
18 November 2015	Satisfaction of charge 4 in full (4 pages)
18 November 2015	Satisfaction of charge 3 in full (4 pages)
18 November 2015	Satisfaction of charge 5 in full (4 pages)
29 December 2014	Register(s) moved to registered office address 7-11 Nelson Street Southend-on-Sea SS1 1EH (1 page)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (6 pages)
29 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
11 February 2008	Return made up to 14/12/07; full list of members (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
11 January 2007	Location of debenture register (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
9 January 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2004	Return made up to 14/12/04; full list of members (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
2 March 2004	Return made up to 14/12/03; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16/18 warrior square southend on sea SS1 2WS (1 page)
26 March 2003	Return made up to 14/12/02; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2002	Return made up to 14/12/01; full list of members (6 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 August 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Registered office changed on 29/03/99 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1996	Return made up to 14/12/96; full list of members (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (10 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
26 January 1996	Return made up to 14/12/95; no change of members (4 pages)

Mobeft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses