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MOLINS OVERSEAS HOLDINGS LIMITED

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

Company details

C/O MOLINS PLC ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY

MOLINS OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00965076
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
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 AND PLEDGEE
DEED OF PLEDGE OF SHARES - Outstanding on 2011.11.11
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2011.11.11

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 3
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 27/05/2015
Form type: CH02
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY
Form type: TM02
Date: 2014.06.11
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16/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.11
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SECRETARY APPOINTED SARA PHILIPA CANNON
Form type: AP03
Date: 2014.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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SECTION 519
Form type: MISC
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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SECRETARY APPOINTED AMELIA MARIE CARTY
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK
Form type: TM02
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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16/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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16/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: MG04
Date: 2010.10.08
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010
Form type: CH02
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 11 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LU
Form type: 287
Date: 2009.07.20
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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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: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.17
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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: 2008.07.17
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARA PHILIPA CANNON (current)
Secretary, 2014.05.12
C/O MOLINS PLC ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKINGHAMSHIRE
DAVID JOHN COWEN (current)
Director, CHARTERED ACCOUNTANT, 2000.02.11
33 BELFRY LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0PB, NORTHAMPTONSHIRE
MOLINS CORPORATE SERVICES LIMITED (current)
Director, 1998.11.04
ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKS
JOHN DAVID CARR (resigned)
Secretary, 1991.05.16 - 1992.05.31
16 KESTREL CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3JG, NORTHAMPTONSHIRE
AMELIA MARIE CARTY (resigned)
Secretary, 2013.11.01 - 2014.05.12
C/O MOLINS PLC ROCKINGHAM DRIVE LINFORD WOOD EAST , MILTON KEYNES
MK14 6LY, BUCKINGHAMSHIRE
JOHN CLIVE HUMPHRIES (resigned)
Secretary, 1992.06.01 - 1992.08.21
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
JACQUELINE KAY NIZAN (resigned)
Secretary, 1992.08.21 - 1996.08.28
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
ANDREW LESLIE PENNYCUICK (resigned)
Secretary, COMPANY SECRETARY, 1996.08.28 - 2013.10.31
7 THE HIGH STREET TWO MILE ASH , MILTON KEYNES
MK8 8DX, BUCKINGHAMSHIRE
WILLIAM ARTHUR BAUGH (resigned)
Director, 1991.05.16 - 1997.12.30
WATFORD COURT SPINNEY CHURCH STREET , WATFORD VILLAGE
NN6 7UR, NORTHANTS
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, 1991.05.16 - 1995.12.31
MANOR COTTAGE 11 DATCHET ROAD , OLD WINDSOR
SL4 2RJ, BERKSHIRE
PETER WILLIAM HARRISSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 1998.01.22
BURLEY HOUSE 36 LYNDON ROAD MANTON , RUTLAND
LE15 8SR
JOHN CLIVE HUMPHRIES (resigned)
Director, 1991.05.16 - 1998.11.03
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
IAIN ALLAN HAMISH MCPHIE (resigned)
Director, 1991.05.16 - 1995.09.30
HAZELCROFT 8 MIDWAY , ST ALBANS
AL3 4BG, HERTFORDSHIRE
MALCOLM JOHN ROBERT SAW (resigned)
Director, ENGINEER, 1998.01.23 - 2002.02.07
20 HIGH STREET , YARDLEY HASTINGS
NN7 1ER, NORTHAMPTONSHIRE

Companies near to MOLINS OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company MOLINS OVERSEAS HOLDINGS 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: 2016.07.07. Reload the data