MOLLS MEATS (BIRMINGHAM) LIMITED
FORMANS ROAD SPARKHILL

Hellopages » West Midlands » Birmingham » B11 3TA

Company number 01617367
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address FORMANS TRADING ESTATE, PENTOS DRIVE, FORMANS ROAD SPARKHILL, BIRMINGHAM, B11 3TA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 1 April 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 016173670008, created on 2 December 2015. The most likely internet sites of MOLLS MEATS (BIRMINGHAM) LIMITED are www.mollsmeatsbirmingham.co.uk, and www.molls-meats-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Molls Meats Birmingham Limited is a Private Limited Company. The company registration number is 01617367. Molls Meats Birmingham Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of Molls Meats Birmingham Limited is Formans Trading Estate Pentos Drive Formans Road Sparkhill Birmingham B11 3ta. . PRICE, Jane is a Secretary of the company. FRANCIS, Lucy is a Director of the company. Secretary FRANCIS, Lucy has been resigned. Secretary OSWELL, Margaret Ann has been resigned. Director OSWELL, Margaret Ann has been resigned. Director OSWELL, Roy Charles has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
PRICE, Jane
Appointed Date: 01 October 2003
Director
FRANCIS, Lucy
Appointed Date: 11 November 2002
53 years old

Resigned Directors

Secretary
FRANCIS, Lucy
Resigned: 01 October 2003
Appointed Date: 01 April 2000
Secretary
OSWELL, Margaret Ann
Resigned: 01 April 2000
Director
OSWELL, Margaret Ann
Resigned: 01 October 2003
83 years old
Director
OSWELL, Roy Charles
Resigned: 01 October 2003
81 years old

Persons With Significant Control

Lucy Francis
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MOLLS MEATS (BIRMINGHAM) LIMITED Events

14 Sep 2016
Accounts for a medium company made up to 1 April 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Dec 2015
Registration of charge 016173670008, created on 2 December 2015
03 Dec 2015
Registration of charge 016173670007, created on 2 December 2015
02 Dec 2015
Satisfaction of charge 016173670006 in full
...
... and 81 more events
30 Nov 1987
Return made up to 06/09/87; full list of members
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 23/09/86; full list of members
16 Jul 1982
Company name changed\certificate issued on 16/07/82
26 Feb 1982
Incorporation

MOLLS MEATS (BIRMINGHAM) LIMITED Charges

2 December 2015
Charge code 0161 7367 0008
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as units 1, 2, 2A, 3, 4…
2 December 2015
Charge code 0161 7367 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as units 1, 2, 2A, 3, 4…
28 August 2013
Charge code 0161 7367 0006
Delivered: 3 September 2013
Status: Satisfied on 2 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Units 1 2 foremans trading estate pentos drive sparkhill…
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Satisfied on 2 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Legal charge
Delivered: 17 August 2010
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 1 the formans trading estate pentos drive birmingham west…
13 August 2010
Legal charge
Delivered: 17 August 2010
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 1A the formans trading estate pentos drive birmingham west…
17 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 foremans trading estate pentros drive…
28 July 1983
Mortgage debenture
Delivered: 8 August 1983
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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