MOLSON EQUIPMENT SERVICES LTD
BRISTOL MOLSON-HYUNDAI CONSTRUCTION EQUIPMENT LTD MDC1 LTD

Hellopages » Bristol » Bristol, City of » BS11 0YA

Company number 06378361
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 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-four events have happened. The last three records are Registration of charge 063783610008, created on 22 September 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MOLSON EQUIPMENT SERVICES LTD are www.molsonequipmentservices.co.uk, and www.molson-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Equipment Services Ltd is a Private Limited Company. The company registration number is 06378361. Molson Equipment Services Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Molson Equipment Services Ltd is 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. Director POWELL, Robin Nicholas has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
MARSH, Andrew John
Appointed Date: 21 September 2007
Director
POWELL, Robin Nicholas
Appointed Date: 15 March 2008
56 years old
Director
WILSON, Jonathan Mark
Appointed Date: 21 September 2007
59 years old

Resigned Directors

Director
POWELL, Robin Nicholas
Resigned: 28 November 2007
Appointed Date: 21 September 2007
56 years old

Persons With Significant Control

Molson Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MOLSON EQUIPMENT SERVICES LTD Events

12 Oct 2016
Registration of charge 063783610008, created on 22 September 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1.0631
16 Jun 2015
Full accounts made up to 30 September 2014
...
... and 34 more events
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Director appointed mr robin nicholas powell
17 Dec 2007
Director resigned
12 Dec 2007
Company name changed MDC1 LTD\certificate issued on 12/12/07
21 Sep 2007
Incorporation

MOLSON EQUIPMENT SERVICES LTD Charges

22 September 2016
Charge code 0637 8361 0008
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: N/A…
17 March 2015
Charge code 0637 8361 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
4 March 2015
Charge code 0637 8361 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 March 2015
Charge code 0637 8361 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 September 2013
Charge code 0637 8361 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0637 8361 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0637 8361 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
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…

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