MOLSON COMPACT LTD
BRISTOL MOLSON (YANMAR) LTD

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Company number 05754304
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address UNIT 4 SMOKE LANE INDUSTRIAL ESTATE, AVONMOUTH, BRISTOL, BS11 0YA
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Director's details changed for Mr Jonathan Mark Wilson on 11 April 2016. The most likely internet sites of MOLSON COMPACT LTD are www.molsoncompact.co.uk, and www.molson-compact.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Compact Ltd is a Private Limited Company. The company registration number is 05754304. Molson Compact Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Molson Compact Ltd is Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol Bs11 0ya. . MARSH, Andrew John is a Secretary of the company. POWELL, Robin Nicholas is a Director of the company. WILSON, Jonathan Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
MARSH, Andrew John
Appointed Date: 23 March 2006

Director
POWELL, Robin Nicholas
Appointed Date: 23 March 2006
56 years old

Director
WILSON, Jonathan Mark
Appointed Date: 23 March 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

MOLSON COMPACT LTD Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

11 Apr 2016
Director's details changed for Mr Jonathan Mark Wilson on 11 April 2016
11 Apr 2016
Director's details changed for Mr Robin Nicholas Powell on 11 April 2016
11 Apr 2016
Secretary's details changed for Mr Andrew John Marsh on 11 April 2016
...
... and 32 more events
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
24 Mar 2006
New director appointed
23 Mar 2006
Incorporation

MOLSON COMPACT LTD Charges

4 March 2015
Charge code 0575 4304 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…