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MOLL INDUSTRIES, LIMITED

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

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

MOLL INDUSTRIES, LIMITED on the map

Company type: Private Limited Company
Company number: 00667297
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.10
last member list: 2002.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2003.07.24
overdue: OVERDUE
last made update: 2002.06.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.06.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE - Outstanding on 1997.04.05
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2002.05.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.14
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.10.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.04
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.02.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE LA3 3BD
Form type: 287
Date: 2002.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.11.13
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.11.13
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.11.14
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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AD 30/03/00---------, £ SI [email protected]=1951546, £ IC 63633/2015179
Form type: 88(2)R
Date: 2000.05.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.18
£2.95
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£ NC 76500/5076500, 30/0
Form type: WRES04
Date: 2000.04.18
£2.95
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NC INC ALREADY ADJUSTED, 30/03/00
Form type: 123
Date: 2000.04.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00
Form type: WRES10
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/99
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, BUILDING 1B NORTH, XEROX BUSINESS PARK, MITCHELDEAN, GLOUCESTERSHIRE GL17 0DD
Form type: 287
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.06.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99
Form type: WRES07
Date: 1999.06.21
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ADOPT MEM AND ARTS 26/05/99
Form type: WRES01
Date: 1999.06.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/05/99
Form type: WRES12
Date: 1999.06.21
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£ IC 75550/63633, 26/05/99, £ SR [email protected]=11917
Form type: 169
Date: 1999.06.18
£2.95
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COMPANY NAME CHANGED, SOUPLEX LIMITED, CERTIFICATE ISSUED ON 16/06/99
Form type: CERTNM
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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£ NC 93000/76500, 26/05/99
Form type: 122
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE LA3 3BD
Form type: 287
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/99
Form type: WRES08
Date: 1999.06.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM WALLACE TEEPLE (current)
Secretary, BUSINESS EXEC, 2002.10.16
13472 NORTHUMBERLAND CL , WELLINGTON
FLORIDA 33414
USA
CHARLES BURTRUM SHIELE (current)
Director, MANAGER, 2001.12.13
2100 SOUTH WEST 71ST TERRACE , DAVIE FLORIDA
FLORIDA 33317
USA
WILLIAM WALLACE TEEPLE (current)
Director, BUSINESS EXEC, 2002.10.16
13472 NORTHUMBERLAND CL , WELLINGTON
FLORIDA 33414
USA
JOHN DUNCAN (resigned)
Secretary, 1991.06.26 - 1999.05.26
6 HAYFELL RISE , KENDAL
LA9 7JP, CUMBRIA
GEORGE THOMAS VOTIS (resigned)
Secretary, INVESTMENTS/EXECUTIVE, 1999.05.26 - 2002.10.16
3140 SOUTH OCEAN BOULEVARD PALM BEACH 33480 FLORIDA , USA
FOREIGN
HANNAH CONNELL (resigned)
Director, 1991.06.26 - 1999.05.26
27 WATER EATON ROAD , OXFORD
OX2 7QQ, OXFORDSHIRE
MYRA CONNELL (resigned)
Director, ACUPUNCTURIST, 1996.02.22 - 1999.05.26
54 ADRIA ROAD SPARKHILL , BIRMINGHAM
B11 4JN
JEAN-JACQUES DE BOISSIEU (resigned)
Director, COMPANY DIRECTOR, 1999.07.13 - 2001.10.05
18 RUE ANSELME , LYON
FOREIGN, 69004
FRANCE
JOHN DUNCAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.19 - 1999.05.26
6 HAYFELL RISE , KENDAL
LA9 7JP, CUMBRIA
KENNETH WILLIAM GARTON (resigned)
Director, 1991.06.26 - 1999.05.26
33 PINEWOOD AVENUE BROOKHOUSE , LANCASTER
LA2 9NU, LANCASHIRE
ROY HOLLAND (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.26 - 1992.10.15
GREEN CLOSE CLAPHAM-VIA-LANCASTER , LANCASTER
LA2 8HW, LANCASHIRE
MALCOLM HOLMES (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 2001.12.14
WOODLEIGH HEVERSHAM , MILNTHORPE
LA7 7EE, CUMBRIA
CHRISTOPHER CHARLES NEVISON (resigned)
Director, 1991.06.26 - 1994.04.06
APARTMENT 19 SEDGWICK HOUSE SEDGWICK , KENDAL
LA8 0JX, CUMBRIA
MARY-JANE HARRIET NEVISON (resigned)
Director, PROJECT ENGINEER, 1996.02.22 - 1999.05.26
50 GLOUCESTER ROAD CURROCK , CARLISLE
CA2 4EW
BILLY THORN (resigned)
Director, 1991.06.26 - 1995.08.23
14 HEST BANK LANE HEST BANK , LANCASTER
LA2 6DG, LANCASHIRE
HARRY STEPHAN TOFT (resigned)
Director, 1991.06.26 - 1996.08.22
LITTLE GARTH SKELWITH BRIDGE , AMBLESIDE
LA22 9NP, CUMBRIA
GEORGE THOMAS VOTIS (resigned)
Director, INVESTMENTS/EXECUTIVE, 1999.05.26 - 2002.10.16
3140 SOUTH OCEAN BOULEVARD PALM BEACH 33480 FLORIDA , USA
FOREIGN

Companies near to MOLL INDUSTRIES, ltd.

Information about the Private Limited Company MOLL INDUSTRIES, 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: 2016.05.26. Reload the data