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MOLINS PUBLIC LIMITED COMPANY

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

Company details

ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY

MOLINS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00124855
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.18
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies
  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2008.02.01
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2011.11.11

List of company documents:

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£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 5942885
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DICK HUNTER / 27/05/2015
Form type: CH01
Date: 2015.05.27
£2.95
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NOTICE OF GENERAL MEETINGS 24/04/2015
Form type: RES13
Date: 2015.05.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.01
Child documents:
Document type: ANNOTATION
Date: 2015.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
Form type: TM01
Date: 2015.04.21
£2.95
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16/05/14 CHANGES
Form type: AR01
Date: 2014.06.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.05.23
£2.95
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CANCEL LISTING OF ORD SHARES ON PREMIUM SEGMENT OF OFFICIAL LIST OF STOCK EXCHANGE AND ADMISSION TO TRADE ON AIM 20/05/2014
Form type: RES13
Date: 2014.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.24
£2.95
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SEC 519
Form type: MISC
Date: 2014.04.03
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.03
Child documents:
Document type: ANNOTATION
Date: 2013.05.03
Form type: RES13
Document description: ALLOTMENT HAVE AGGREGATE NOM VALUE NOT EXCEEDING £252144 25/04/2013
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 16/08/2012
Form type: CH01
Date: 2012.08.28
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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MARKET PURCHASES 26/04/2012
Form type: RES13
Date: 2012.05.02
£2.95
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DIRECTOR AUTHORISATION 26/04/2012
Form type: RES13
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.11
£2.95
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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: 2011.11.09
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.05.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED PHILIP JAMES MOORHOUSE
Form type: AP01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR JOHN LEWIS DAVIES
Form type: AP01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS
Form type: TM01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS
Form type: TM01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2010.11.05
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.05.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 11 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LU
Form type: 287
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WILSON
Form type: 288b
Date: 2009.05.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.05.07
£2.95
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.04.30
£2.95
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ALTER MEMORANDUM 24/04/2009
Form type: RES01
Date: 2009.04.30
£2.95
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GENERAL MEETING 14 DAYS NOTICE 24/04/2009
Form type: RES13
Date: 2009.04.30
£2.95
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SECT 163(3) 24/04/2009
Form type: RES13
Date: 2009.04.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.30
Child documents:
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES13
Document description: WORDS EXPRESSIONS IN ACT SAME MEANING IN RES 24/04/2009
£2.95
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APPOINTMENT TERMINATE, DIRECTOR PETER JOHN BYRON LOGGED FORM
Form type: 288b
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BYROM
Form type: 288b
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED JOHN STEPHEN ALLKINS
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED ANDREW GRAHAM CRIPPS
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED JONATHAN GILES ASHLEY AZIS
Form type: 288a
Date: 2008.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID STEEN
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20

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Company directors and board members:

SARA PHILIPA CANNON (current)
Secretary, 2007.09.03
15 WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BUCKINGHAMSHIRE
DAVID JOHN COWEN (current)
Director, CHARTERED ACCOUNTANT, 1999.02.08
33 BELFRY LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0PB, NORTHAMPTONSHIRE
JOHN LEWIS DAVIES (current)
Director, RETIRED BUSINESS EXECUTIVE, 2011.01.27
ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKINGHAMSHIRE
DICK HUNTER (current)
Director, GENERAL MANAGER, 2004.06.28
LAVENDER HOUSE NEWBURY ROAD , EAST HENDRED
OX12 8LG, OXFORDSHIRE
PHILIP JAMES MOORHOUSE (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2011.03.01
ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKINGHAMSHIRE
JOHN DAVID CARR (resigned)
Secretary, 1992.05.16 - 1992.05.31
16 KESTREL CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3JG, NORTHAMPTONSHIRE
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 2002.02.01 - 2004.12.08
81 COMPTON ROAD , WOLVERHAMPTON
WV3 9QH
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 1998.11.04 - 2000.08.07
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
JOHN CLIVE HUMPHRIES (resigned)
Secretary, 1992.06.01 - 1998.11.03
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (resigned)
Secretary, 2000.08.07 - 2002.02.01
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JON MESSENT (resigned)
Secretary, 2004.12.08 - 2007.06.30
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
ANDREW LESLIE PENNYCUICK (resigned)
Secretary, 2007.07.01 - 2007.09.02
7 THE HIGH STREET TWO MILE ASH , MILTON KEYNES
MK8 8DX, BUCKINGHAMSHIRE
JOHN STEPHEN ALLKINS (resigned)
Director, ACCOUNTANT, 2008.08.01 - 2011.03.01
CHARNWOOD 33 MARSHAM WAY , GERRARDS CROSS
SL9 8AB
JONATHAN GILES ASHLEY AZIS (resigned)
Director, SOLICITOR, 2008.07.01 - 2010.10.25
WESTWOOD MANOR LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AF, WILTSHIRE
WILLIAM ARTHUR BAUGH (resigned)
Director, 1992.05.16 - 1997.12.31
WATFORD COURT SPINNEY CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHANTS
LINDSAY BRYSON (resigned)
Director, 1992.05.16 - 1999.04.21
74 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
PETER JOHN BYROM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.04 - 2009.01.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ANDREW GRAHAM CRIPPS (resigned)
Director, ACCOUNTANT, 2008.08.01 - 2011.01.27
66 FOREST ROAD , LONDON
E8 3BT
PETER MOODIE DAVIES (resigned)
Director, 1992.05.16 - 1995.12.31
1 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
PETER WILLIAM GRANT (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2000.02.09
17 MAIN STREET COSGROVE , MILTON KEYNES
MK19 7JL, BUCKINGHAMSHIRE
PETER WILLIAM GREENWOOD (resigned)
Director, 1992.05.16 - 1995.12.31
MANOR COTTAGE 11 DATCHET ROAD , OLD WINDSOR
SL4 2RJ, BERKSHIRE
PETER WILLIAM HARRISSON (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.01.22
BURLEY HOUSE 36 LYNDON ROAD MANTON , RUTLAND
LE15 8SR
MICHAEL STEWART HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.09 - 2000.05.31
FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY , LONDON
E1W 1UF
JOHN CLIVE HUMPHRIES (resigned)
Director, 1992.05.16 - 1998.11.03
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
IAIN ALLAN HAMISH MCPHIE (resigned)
Director, 1992.05.16 - 1995.09.30
HAZELCROFT 8 MIDWAY , ST ALBANS
AL3 4BG, HERTFORDSHIRE
JOHN CARMICHAEL ORR (resigned)
Director, 1992.05.16 - 1999.04.21
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
AVRIL PALMER-BAUNACK (resigned)
Director, BUSINESS EXECUTIVE, 2010.10.25 - 2015.04.10
ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKINGHAMSHIRE
JOHN PARNABY (resigned)
Director, ENGINEER, 1998.07.13 - 1999.04.21
CREST EDGE 4 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
ADAM ROBSON (resigned)
Director, GENERAL MANAGER, 2004.06.28 - 2007.10.25
VALE FARM SUTTON , WOODBRIDGE
IP12 3EE, SUFFOLK
AMAR JIT PARKASH SABBERWAL (resigned)
Director, CHARTERED ENGINEER, 1999.05.04 - 2004.06.28
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
MALCOLM JOHN ROBERT SAW (resigned)
Director, CHARTERED ENGINEER, 1994.02.01 - 2004.04.21
20 HIGH STREET , YARDLEY HASTINGS
NN7 1ER, NORTHAMPTONSHIRE
DAVID MICHAEL COCHRANE ELSWORTH STEEN (resigned)
Director, ACCOUNTANT, 2000.02.29 - 2008.06.30
NEVILLES READING ROAD MATTINGLEY , HOOK
RG27 8JU, HAMPSHIRE
JOHN WILSON (resigned)
Director, BUSINESS CONSULTANT, 2000.08.01 - 2009.04.24
CARRINGTON HOUSE 3 TANSLEY HOUSE GARDENS TANSLEY , MATLOCK
DE4 5HQ, DERBYSHIRE
MICHAEL THOMAS WRIGHT (resigned)
Director, DIRECTOR/UNIVERSITY LECTURER, 1992.05.16 - 1998.04.22
EVESMERE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE

Companies near to MOLINS PUBLIC LIMITED Co.

Information about the Public Limited Company MOLINS PUBLIC LIMITED COMPANY 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: 2016.04.05. Reload the data