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MOULDING CONTRACTS LIMITED

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

Company details

MANCHESTER ROAD, ASTLEY, MANCHESTER, M29 7BQ

MOULDING CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00978229
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1973.03.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.17
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DIRECTOR APPOINTED MR. TIM WARD
Form type: AP01
Date: 2016.03.29
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1224510
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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DIRECTOR APPOINTED MR DAVID JAMES SMITH
Form type: AP01
Date: 2015.03.10
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAURENCE NEASHAM / 01/02/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 01/02/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID AIREY / 01/02/2014
Form type: CH01
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAURENCE NEASHAM / 01/02/2014
Form type: CH03
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSIE
Form type: TM01
Date: 2015.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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DIRECTOR APPOINTED MR WILLIAM MACDONALD ROSIE
Form type: AP01
Date: 2013.06.04
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID AIREY / 30/06/2011
Form type: CH01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GODSON
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GODSON
Form type: TM01
Date: 2010.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.02.25
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GODSON / 20/10/2008
Form type: 288c
Date: 2009.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
Child documents:
Document type: ANNOTATION
Date: 2007.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1519510/1219510, 02/08/06, £ SR [email protected]=300000
Form type: 169
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.23
£2.95
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NC INC ALREADY ADJUSTED, 31/03/01
Form type: 123
Date: 2001.07.17
£2.95
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AD 31/03/01---------, £ SI [email protected]=1097559, £ IC 421951/1519510
Form type: 88(2)R
Date: 2001.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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AD 31/03/01---------, £ SI [email protected]=300000, £ IC 121951/421951
Form type: 88(2)R
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
£ NC 150000/2000000, 31/0
Form type: RES04
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13

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Company directors and board members:

STEPHEN LAURENCE NEASHAM (current)
Secretary, COMPANY DIRECTOR, 1997.12.15
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
JOHN DAVID AIREY (current)
Director, 1997.12.15
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
ROBERT ALEXANDER MOULDING (current)
Director, CONTRACTOR, 1991.01.29
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
STEPHEN LAURENCE NEASHAM (current)
Director, COMPANY DIRECTOR, 1997.12.15
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
DAVID JAMES SMITH (current)
Director, ENGINEER, 2015.01.01
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
TIM WARD (current)
Director, COMMERCIAL DIRECTOR, 2016.01.27
MANCHESTER ROAD ASTLEY , MANCHESTER
M29 7BQ
ROBERT ALEXANDER MOULDING (resigned)
Secretary, 1991.01.29 - 1997.12.15
LADYMOOR FARM LADYMORE LANE , BROWNEDGE
ST6 8UD, STAFFS
JEFFREY CHARLES GODSON (resigned)
Director, 1997.12.15 - 2010.01.29
2 LOXLEY HEIGHTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7HT, WARWICKSHIRE
U.K.
ROBERT MOULDING (resigned)
Director, CONTRACTOR, 1991.01.29 - 1997.12.15
49 DENE ROAD DIDSBURY , MANCHESTER
M20 2TG, LANCASHIRE
WILLIAM MACDONALD ROSIE (resigned)
Director, COMPANY DIRECTOR, 2013.05.15 - 2015.01.31
ST. CUTHBERTS HOUSE ST CUTHBERTS WAY AYCLIFFE INDUSTRIAL ESTATE , NEWTON AYCLIFFE
DL5 6DN, CO DURHAM

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Information about the Private Limited Company MOULDING CONTRACTS 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: 2016.07.09. Reload the data