MOLONEY AUTOMATICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4JZ

Company number 04127870
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MOLONEY AUTOMATICS LIMITED are www.moloneyautomatics.co.uk, and www.moloney-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Moloney Automatics Limited is a Private Limited Company. The company registration number is 04127870. Moloney Automatics Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Moloney Automatics Limited is 61 Queen Square Bristol Bs1 4jz. . MOLONEY, Christine is a Secretary of the company. MOLONEY, Christine is a Director of the company. MOLONEY, Timothy Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MOLONEY, Christine
Appointed Date: 19 December 2000
Director
MOLONEY, Christine
Appointed Date: 19 December 2000
76 years old
Director
MOLONEY, Timothy Joseph
Appointed Date: 19 December 2000
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Christine Moloney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Joseph Moloney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLONEY AUTOMATICS LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 35 more events
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
19 Dec 2000
Incorporation

MOLONEY AUTOMATICS LIMITED Charges

11 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Eatern Credit Limited
Description: Fixed and floating charge over the assets of the company.
8 February 2001
Mortgage debenture
Delivered: 9 February 2001
Status: Satisfied on 24 May 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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