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MOLYNEUX INVESTMENTS LTD

Learn more about MOLYNEUX INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

143 NEW BOND STREET, LONDON, W1S 2TP

MOLYNEUX INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 01122602
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company MOLYNEUX INVESTMENTS LTD is a Private Limited Company, registration number 01122602, established in United Kingdom on the 13. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called REPTON SECURITIES LIMITED. The company is based on 143 NEW BOND STREET, LONDON, W1S 2TP. Business of the company MOLYNEUX INVESTMENTS LTD by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company MOLYNEUX INVESTMENTS LTD being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.22
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DE BORDE
Form type: TM02
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEBORDE
Form type: TM01
Date: 2013.09.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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17/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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17/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MOLYNEUX / 17/11/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DEBORDE / 17/11/2009
Form type: CH01
Date: 2010.02.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DE BORDE / 21/11/2008
Form type: 288c
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEBORDE / 21/11/2008
Form type: 288c
Date: 2009.03.13
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/04
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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COMPANY NAME CHANGED, REPTON SECURITIES LIMITED, CERTIFICATE ISSUED ON 24/12/02
Form type: CERTNM
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£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 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/98
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03

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Company directors and board members:

COLIN MICHAEL MOLYNEUX (current)
Director, COMPANY DIRECTOR, 1991.12.11
143 NEW BOND STREET , LONDON
W1S 2TP
COMAT REGISTRARS LIMITED (resigned)
Secretary, 1991.12.11 - 1992.12.11
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
TIMOTHY JOHN DE BORDE (resigned)
Secretary, ACCOUNTANT, 2006.11.17 - 2013.09.02
50 ELLESBOROUGH ROAD , WENDOVER
HP22 6EL, BUCKS
ALISON MARY MOLYNEUX (resigned)
Secretary, COMPANY SECRETARY, 1992.12.11 - 2006.11.17
143 NEW BOND STREET , LONDON
W1S 2TP
TIMOTHY JOHN DEBORDE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.10 - 2013.09.02
50 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EL, BUCKINGHAMSHIRE
MICHAEL LANGFORD FENTON-JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.12.12 - 1994.08.31
EASTLEA FELIX LANE , SHEPPERTON
TW17 8NN, MIDDLESEX
ALISON MARY MOLYNEUX (resigned)
Director, COMPANY SECRETARY, 1985.07.01 - 2006.11.17
143 NEW BOND STREET , LONDON
W1S 2TP
ALISON MARY MOLYNEUX (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.12.11
THORPE MORIEUX HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
Date 2013.06.30
Tangible Fixed Assets £ 15
Current Assets £ 129,859
Tangible Fixed Assets Depreciation £ 27,202
Debtors £ 129,749
Profit Loss Account Reserve £ 2,332
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,232
Total Assets Less Current Liabilities £ 320,739
Net Current Assets Liabilities £ 119,261
Creditors Due Within One Year £ 249,120
Cash Bank In Hand £ 110
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 27,202
Investments Fixed Assets £ 440,000
Creditors Due After One Year £ 322,971

Companies near to MOLYNEUX INVESTMENTS LTD

Information about the Private Limited Company MOLYNEUX INVESTMENTS LTD 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: 2016.07.25. Reload the data