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MOLECULAR PROPERTIES LIMITED

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

Company details

PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR

MOLECULAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01065581
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Company MOLECULAR PROPERTIES LIMITED is a Private Limited Company, registration number 01065581, established in United Kingdom on the 11. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called MOLECULAR PRODUCTS LIMITED. The company is based on PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR. Business of the company MOLECULAR PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company MOLECULAR PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. 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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 125000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010655810010
Form type: MR04
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010655810011
Form type: MR04
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010655810012
Form type: MR04
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.04
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DIRECTOR APPOINTED RUTH MCKERNAN
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED STUART MCKERNAN
Form type: AP01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010655810012
Form type: MR01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010655810011
Form type: MR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010655810010
Form type: MR01
Date: 2013.10.23
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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SECRETARY APPOINTED MR CHRISTOPHER DAVID LAWS
Form type: AP03
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY RISHANTHAN IGNATIUS
Form type: TM02
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, MILL END, THAXTED, ESSEX, CM6 2LT
Form type: AD01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CLARK MCKERNAN / 03/08/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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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: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.04
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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: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.04
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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APPOINTMENT TERMINATED SECRETARY ANDREW MCKERNAN
Form type: 288b
Date: 2009.08.19
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SECRETARY APPOINTED MR RISHANTHAN JUDE IGNATIUS
Form type: 288a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERNAN / 01/08/2008
Form type: 288c
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.26
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14

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Company directors and board members:

CHRISTOPHER DAVID LAWS (current)
Secretary, 2013.03.03
PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5FR, ESSEX
ANDREW CLARK MCKERNAN (current)
Director, MANAGING DIRECTOR, 1991.08.03
OLD BARN PARK FARM PARK STREET , THAXTED
CM6 2ND, ESSEX
CATHERINE CLARK MCKERNAN (current)
Director, 1997.07.02
7 BUTLER CLOSE , SAFFRON WALDEN
CB11 3DB, ESSEX
IAN WILLIAM MCKERNAN (current)
Director, CHAIRMAN, 1991.08.03
BANNOLD 24 BOROUGH LANE , SAFFRON WALDEN
CB11 4AG, ESSEX
RUTH MITCHELL MCKERNAN (current)
Director, CHIEF SCIENTIFIC OFFICER, 2014.01.01
PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5FR, ESSEX
STUART MCKERNAN (current)
Director, MATERIALS SCIENTIST, 2014.01.01
PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5FR, ESSEX
JAMES DAVID BEARD (resigned)
Secretary, COMPANY ACCOUNTANT, 1992.03.19 - 2003.09.11
8 CHURCH FIELD , SAFFRON WALDEN
CB11 4BG, ESSEX
RISHANTHAN JUDE IGNATIUS (resigned)
Secretary, DIRECTOR, 2009.08.17 - 2013.03.03
15 FRIARY WAY , LONDON
N12 9PE
ANDREW CLARK MCKERNAN (resigned)
Secretary, MANAGING DIRECTOR, 2006.12.01 - 2009.08.17
OLD BARN PARK FARM PARK STREET , THAXTED
CM6 2ND, ESSEX
ANDREW CLARK MCKERNAN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2003.09.11 - 2004.08.09
OLD BARN PARK FARM PARK STREET , THAXTED
CM6 2ND, ESSEX
CATHERINE CLARK MCKERNAN (resigned)
Secretary, 1991.08.03 - 1992.03.19
THE OLD MANSE 55 AUDLEY ROAD , SAFFRON WALDEN
CB11 3HD, ESSEX
JEROME STEWART WALLS (resigned)
Secretary, DIRECTOR, 2004.08.09 - 2006.11.30
31 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HY, SUFFOLK
JOHN ADDISON (resigned)
Director, WORKS DIRECTOR, 1991.08.03 - 1997.07.01
1 ELMS CLOSE DUXFORD , CAMBRIDGE
CB2 4RD, CAMBRIDGESHIRE
JAMES DAVID BEARD (resigned)
Director, COMPANY ACCOUNTANT, 1991.08.03 - 1997.07.01
8 CHURCH FIELD , SAFFRON WALDEN
CB11 4BG, ESSEX
GRAHAM THOMAS CRICKMORE (resigned)
Director, MARKETING DIRECTOR, 1991.10.09 - 1997.07.01
32 WALLACE BINDER CLOSE , MALDON
CM9 6LG, ESSEX
MICHAEL MAHON (resigned)
Director, SALES DIRECTOR, 1994.10.03 - 1997.07.01
38 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
CATHERINE CLARK MCKERNAN (resigned)
Director, SECRETARY, 1991.08.03 - 1996.07.18
THE OLD MANSE 55 AUDLEY ROAD , SAFFRON WALDEN
CB11 3HD, ESSEX
WILLIAM MITCHELL MCKERNAN (resigned)
Director, INDUSTRIAL CONSULTANT, 1991.08.03 - 1996.07.18
THE OLD MANSE 55 AUDLEY ROAD , SAFFRON WALDEN
CB11 3HD, ESSEX
WILLIAM MITCHELL MCKERNAN (resigned)
Director, INDUSTRIAL CONSULTANT, 1997.07.01 - 1999.01.26
THE OLD MANSE 55 AUDLEY ROAD , SAFFRON WALDEN
CB11 3HD, ESSEX
ANDREW KINSEY REYNOLDS (resigned)
Director, CONSULTANT, 1991.08.03 - 1996.09.30
STICKLYNCH MANOR WEST PENNARD , GLASTONBURY
SOMERSET

Companies near to MOLECULAR PROPERTIES ltd.

Information about the Private Limited Company MOLECULAR PROPERTIES 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: 2016.07.22. Reload the data