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MOLWIN DEVELOPMENTS LIMITED

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

Company details

DELOITTE & TOUCHE LLP, 3 RIVERGATE TEMPLE QUAY, BRISTOL, BS1 6GD

MOLWIN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00531012
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.26
last member list: 2007.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company MOLWIN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00531012, established in United Kingdom on the 26. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called VENN BROS (CORNWALL) LIMITED. The company is based on DELOITTE & TOUCHE LLP, 3 RIVERGATE TEMPLE QUAY, BRISTOL, BS1 6GD. Business of the company MOLWIN DEVELOPMENTS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT" from the 2014.11.10. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.09.18. The company has 1 director. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2008.10.16
overdue: OVERDUE
last made update: 2007.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT
Form type: TM01
Date: 2014.11.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010
Form type: 2.24B
Date: 2011.01.11
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2011.01.11
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2010.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010
Form type: 2.24B
Date: 2010.06.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009
Form type: 2.24B
Date: 2009.12.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2009
Form type: 2.24B
Date: 2009.06.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY DOMINIQUE MCLINTOCK
Form type: 288b
Date: 2008.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, TARGET CONSULTING LIMITED, LAWRENCE HOUSE LOWER BRISTOL, ROAD BATH, SOMERSET, BA2 9ET
Form type: 287
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.22
£2.95
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COMPANY NAME CHANGED, VENN BROS (CORNWALL) LIMITED, CERTIFICATE ISSUED ON 15/05/06
Form type: CERTNM
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 0AA
Form type: 287
Date: 2006.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: RES13
Document description: APPROVAL 17/03/06
Document type: ANNOTATION
Date: 2006.04.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, MENNAYE STORE, ALEXANDRA ROAD, PENZANCE, CORNWALL TR18 4LZ
Form type: 287
Date: 2000.02.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 18/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26

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Company directors and board members:

BRIAN LORY CORDALL (current)
Director, MANAGING DIRECTOR, 2006.03.17
STONEYBROOKE RESTRONGUET POINT FEOCK , TRURO
TR3 6RB
RICHARD WILLIAM ABBOTT (resigned)
Secretary, CHARTERED SURVEYOR AND DIRECTO, 2006.03.17 - 2007.07.03
GROVE COTTAGE RED LANE, ROSUDGEON , PENZANCE
TR20 9PU, CORNWALL
CHRISTINE ELIZABETH EVA BALLARD (resigned)
Secretary, 2000.02.21 - 2006.03.17
5 KINGS OAK CLOSE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LB, BUCKINGHAMSHIRE
STEPHEN GEORGE BEALE (resigned)
Secretary, 2005.12.05 - 2006.03.17
3 REDMAN COURT BELL STREET , PRINCES RISBOROUGH
HP27 0AA, BUCKINGHAMSHIRE
JOHN HENRY CLINCH (resigned)
Secretary, 1991.09.18 - 2000.03.31
21 LAREGAN HILL , PENZANCE
TR18 4NY, CORNWALL
DOMINIQUE LOUISE MCLINTOCK (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.07.03 - 2008.11.17
96 TREMENHEERE AVENUE , HELSTON
TR13 8TR, CORNWALL
RICHARD WILLIAM ABBOTT (resigned)
Director, CHARTERED SURVEYOR AND DIRECTO, 2006.03.17 - 2014.10.30
GROVE COTTAGE RED LANE, ROSUDGEON , PENZANCE
TR20 9PU, CORNWALL
CHRISTINE ELIZABETH EVA BALLARD (resigned)
Director, ACCOUNTANT, 1998.12.18 - 2006.03.17
5 KINGS OAK CLOSE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LB, BUCKINGHAMSHIRE
SYLVIA JANE BOWERMAN (resigned)
Director, RETIRED, 1998.12.18 - 2006.03.17
THE CHASE THE GREEN STALHAM , NORWICH
NR12 9PT, NORFOLK
JOHN HENRY CLINCH (resigned)
Director, BUILDER AND CONTRACTOR, 1991.09.18 - 2000.03.31
21 LAREGAN HILL , PENZANCE
TR18 4NY, CORNWALL
SUSAN PATRICIA GERMON (resigned)
Director, RECRUITMENT CONSULTANT, 1998.12.18 - 2006.03.17
7 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
PHILIP ROBERT EDWARD VENN (resigned)
Director, BUILDER AND CONTRACTOR, 1991.09.18 - 2000.03.31
9 HARVIL ROAD ICKENHAM , UXBRIDGE
UB10 8AJ, MIDDLESEX
VALERIE ANN WHITFIELD (resigned)
Director, RETIRED, 1998.12.18 - 2006.03.17
39 TYNE ROAD , OAKHAM
LE15 6SJ, LEICESTERSHIRE

Companies near to MOLWIN DEVELOPMENTS ltd.

Information about the Private Limited Company MOLWIN DEVELOPMENTS 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: 2016.05.14. Reload the data