MOLDS LIMITED
WEST YORKSHIRE SOUNDSHOT LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1NG

Company number 04036584
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1NG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 25990 - Manufacture of other fabricated metal products n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 . The most likely internet sites of MOLDS LIMITED are www.molds.co.uk, and www.molds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Molds Limited is a Private Limited Company. The company registration number is 04036584. Molds Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Molds Limited is Birds Royd Lane Brighouse West Yorkshire Hd6 1ng. . OGILVIE, Hamish Neil is a Secretary of the company. DOBSON, Charles Michael is a Director of the company. LUMB, Graham is a Director of the company. OGILVIE, Hamish Neil is a Director of the company. SYKES, John Howard is a Director of the company. Secretary MARSHALL, Eric has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRON, Ian has been resigned. Director FOWLER, Graeme Henry has been resigned. Director MARSHALL, Eric has been resigned. Director WHITING, Richard Antony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
OGILVIE, Hamish Neil
Appointed Date: 27 February 2001
Director
DOBSON, Charles Michael
Appointed Date: 16 February 2001
74 years old
Director
LUMB, Graham
Appointed Date: 27 February 2001
74 years old
Director
OGILVIE, Hamish Neil
Appointed Date: 27 February 2001
71 years old
Director
SYKES, John Howard
Appointed Date: 27 February 2001
72 years old

Resigned Directors

Secretary
MARSHALL, Eric
Resigned: 06 August 2002
Appointed Date: 16 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 19 July 2000
Director
BARRON, Ian
Resigned: 13 July 2004
Appointed Date: 18 September 2001
70 years old
Director
FOWLER, Graeme Henry
Resigned: 03 September 2001
Appointed Date: 20 March 2001
68 years old
Director
MARSHALL, Eric
Resigned: 28 April 2009
Appointed Date: 16 February 2001
85 years old
Director
WHITING, Richard Antony
Resigned: 21 December 2005
Appointed Date: 13 July 2004
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 19 July 2000

MOLDS LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
02 Dec 2014
Auditor's resignation
...
... and 63 more events
23 Feb 2001
Secretary resigned
23 Feb 2001
New secretary appointed;new director appointed
23 Feb 2001
New director appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2000
Incorporation

MOLDS LIMITED Charges

28 July 2011
Composite guarantee and debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2001
All assets debenture
Delivered: 5 March 2001
Status: Satisfied on 8 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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