MOLSON BLUE LTD
BRISTOL PLANTEX EQUIPMENT LIMITED KATEX UK LIMITED

Hellopages » Bristol » Bristol, City of » BS11 0YA
Company number 05574938
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address UNIT 4 SMOKE LANE, AVONMOUTH, BRISTOL, BS11 0YA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of MOLSON BLUE LTD are www.molsonblue.co.uk, and www.molson-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Caldicot Rail Station is 5.3 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molson Blue Ltd is a Private Limited Company. The company registration number is 05574938. Molson Blue Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Molson Blue Ltd is Unit 4 Smoke Lane Avonmouth Bristol Bs11 0ya. The company`s financial liabilities are £6.87k. It is £-120.38k against last year. The cash in hand is £3.81k. It is £-12.13k against last year. And the total assets are £7.76k, which is £-148.07k against last year. POWELL, Robin Nicholas is a Director of the company. WILSON, Jonathan Mark is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMBER, Christopher has been resigned. Director BARNETT, Robert Jeffrey has been resigned. Director DAVIES, Brian Thomas has been resigned. Director GROOM, Adam David has been resigned. Director HARKER, Jim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


molson blue Key Finiance

LIABILITIES £6.87k
-95%
CASH £3.81k
-77%
TOTAL ASSETS £7.76k
-96%
All Financial Figures

Current Directors

Director
POWELL, Robin Nicholas
Appointed Date: 26 February 2014
56 years old
Director
WILSON, Jonathan Mark
Appointed Date: 26 February 2014
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 27 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
BAMBER, Christopher
Resigned: 26 February 2014
Appointed Date: 05 June 2013
79 years old
Director
BARNETT, Robert Jeffrey
Resigned: 05 September 2014
Appointed Date: 26 February 2014
75 years old
Director
DAVIES, Brian Thomas
Resigned: 10 February 2015
Appointed Date: 15 May 2014
83 years old
Director
GROOM, Adam David
Resigned: 05 June 2013
Appointed Date: 30 July 2008
55 years old
Director
HARKER, Jim
Resigned: 31 July 2008
Appointed Date: 27 September 2005
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Molson Equipment Services Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

MOLSON BLUE LTD Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 Jun 2015
Full accounts made up to 30 September 2014
12 Feb 2015
Termination of appointment of Brian Thomas Davies as a director on 10 February 2015
...
... and 49 more events
13 Oct 2005
New secretary appointed
13 Oct 2005
New director appointed
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation

MOLSON BLUE LTD Charges

24 March 2014
Charge code 0557 4938 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0557 4938 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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