MOLWIN DEVELOPMENTS LIMITED
BRISTOL VENN BROS (CORNWALL) LIMITED

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Company number 00531012
Status Active
Incorporation Date 26 March 1954
Company Type Private Limited Company
Address DELOITTE & TOUCHE LLP, 3 RIVERGATE, BRISTOL, BS1 6GD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Richard William Abbott as a director on 30 October 2014; Administrator's progress report to 11 November 2010; Notice of automatic end of Administration. The most likely internet sites of MOLWIN DEVELOPMENTS LIMITED are www.molwindevelopments.co.uk, and www.molwin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Molwin Developments Limited is a Private Limited Company. The company registration number is 00531012. Molwin Developments Limited has been working since 26 March 1954. The present status of the company is Active. The registered address of Molwin Developments Limited is Deloitte Touche Llp 3 Rivergate Bristol Bs1 6gd. . CORDALL, Brian Lory is a Director of the company. Secretary ABBOTT, Richard William has been resigned. Secretary BALLARD, Christine Elizabeth Eva has been resigned. Secretary BEALE, Stephen George has been resigned. Secretary CLINCH, John Henry has been resigned. Secretary MCLINTOCK, Dominique Louise has been resigned. Director ABBOTT, Richard William has been resigned. Director BALLARD, Christine Elizabeth Eva has been resigned. Director BOWERMAN, Sylvia Jane has been resigned. Director CLINCH, John Henry has been resigned. Director GERMON, Susan Patricia has been resigned. Director VENN, Philip Robert Edward has been resigned. Director WHITFIELD, Valerie Ann has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
CORDALL, Brian Lory
Appointed Date: 17 March 2006
79 years old

Resigned Directors

Secretary
ABBOTT, Richard William
Resigned: 03 July 2007
Appointed Date: 17 March 2006
Secretary
BALLARD, Christine Elizabeth Eva
Resigned: 17 March 2006
Appointed Date: 21 February 2000
Secretary
BEALE, Stephen George
Resigned: 17 March 2006
Appointed Date: 05 December 2005
Secretary
CLINCH, John Henry
Resigned: 31 March 2000
Secretary
MCLINTOCK, Dominique Louise
Resigned: 17 November 2008
Appointed Date: 03 July 2007
Director
ABBOTT, Richard William
Resigned: 30 October 2014
Appointed Date: 17 March 2006
68 years old
Director
BALLARD, Christine Elizabeth Eva
Resigned: 17 March 2006
Appointed Date: 18 December 1998
86 years old
Director
BOWERMAN, Sylvia Jane
Resigned: 17 March 2006
Appointed Date: 18 December 1998
90 years old
Director
CLINCH, John Henry
Resigned: 31 March 2000
93 years old
Director
GERMON, Susan Patricia
Resigned: 17 March 2006
Appointed Date: 18 December 1998
75 years old
Director
VENN, Philip Robert Edward
Resigned: 31 March 2000
115 years old
Director
WHITFIELD, Valerie Ann
Resigned: 17 March 2006
Appointed Date: 18 December 1998
86 years old

MOLWIN DEVELOPMENTS LIMITED Events

10 Nov 2014
Termination of appointment of Richard William Abbott as a director on 30 October 2014
11 Jan 2011
Administrator's progress report to 11 November 2010
11 Jan 2011
Notice of automatic end of Administration
17 Dec 2010
Notice of automatic end of Administration
17 Jun 2010
Administrator's progress report to 11 May 2010
...
... and 86 more events
29 Feb 1988
Full accounts made up to 31 March 1987
29 Feb 1988
Return made up to 15/02/88; full list of members
23 Feb 1987
Full accounts made up to 31 March 1986
23 Feb 1987
Return made up to 20/02/87; full list of members
14 Aug 1986
Return made up to 30/01/86; full list of members

MOLWIN DEVELOPMENTS LIMITED Charges

17 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off menhyr drive carbis bay st ives corwall. By way of…
17 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a the stanmore hotel site at alexandra road pemzance…
8 September 1978
Legal charge
Delivered: 13 September 1978
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at gwinear, cornwall.
3 September 1973
Legal charge
Delivered: 10 September 1973
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings in mawgan in meneage & constantine…
7 March 1970
Legal charge
Delivered: 23 March 1970
Status: Satisfied on 15 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at dobbs lane, truro, cornwall, title no: cl 4549.
23 October 1967
Mortgage
Delivered: 2 November 1967
Status: Satisfied on 9 March 2006
Persons entitled: Marion T. Richards Pearce.
Description: Parcels 0072, 0079, 0981 and part 1387 (O.S. 1963 revision)…
13 June 1966
Charge
Delivered: 21 June 1966
Status: Satisfied on 15 February 2006
Persons entitled: Barclays Bank PLC
Description: Carpenters shop & 3 cottages at crowlas, penzance, cornwall.
13 June 1966
Charge
Delivered: 21 June 1966
Status: Satisfied on 15 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at gonwin carbis bay, st. Ives, cornwall.
14 December 1965
Legal charge
Delivered: 30 December 1965
Status: Satisfied on 7 November 1969
Persons entitled: Agatha Vc Trevallyn
Description: Dwelling houses stannove, and trevellyn and land at…

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