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MOLINS MACHINERY LIMITED

Learn more about MOLINS MACHINERY 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 MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01132888
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

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 80
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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16/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.12
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COMPANY NAME CHANGED, SANDIACRE MACHINERY LIMITED, CERTIFICATE ISSUED ON 29/12/06
Form type: CERTNM
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£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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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: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: 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
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
DIANE KERRY (resigned)
Secretary, 1991.12.21 - 1995.12.31
IVY COTTAGE LEASHAW , HOLLOWAY
DE4 5AT, DERBYSHIRE
JACQUELINE KAY NIZAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 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
MICHAEL ARTHUR COOKE (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 2000.02.11
12316 HARDWICK COURT GLEN ALLEN , VIRGINIA
23060
USA
ALBERT HENRY DAVISON (resigned)
Director, 1991.12.21 - 1993.05.18
7 WHITBURN ROAD BEESTON , NOTTINGHAM
NG9 6HP, NOTTINGHAMSHIRE
CLIVE DAVISON (resigned)
Director, ENGINEER, 1991.12.21 - 2000.05.19
29 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
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, COMPANY DIRECTOR, 1994.11.25 - 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, COMPANY SECRETARY/DIRECTOR, 1994.11.25 - 1998.11.03
5 VICARAGE ROAD , WINSLOW
MK18 3BJ, BUCKINGHAMSHIRE
DIANE KERRY (resigned)
Director, COMPANY SECRETARY, 1991.12.21 - 1995.12.31
IVY COTTAGE LEASHAW , HOLLOWAY
DE4 5AT, DERBYSHIRE
IAIN ALLAN HAMISH MCPHIE (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1995.09.30
HAZELCROFT 8 MIDWAY , ST ALBANS
AL3 4BG, HERTFORDSHIRE

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Information about the Private Limited Company MOLINS MACHINERY 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: 2016.07.25. Reload the data