MOULDSWORTH ESTATES LIMITED
MOULDSWORTH SPEED 8919 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 8AR

Company number 04280087
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address MOULDSWORTH HALL, SMITHY LANE, MOULDSWORTH, CHESTER, CH3 8AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of MOULDSWORTH ESTATES LIMITED are www.mouldsworthestates.co.uk, and www.mouldsworth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mouldsworth Estates Limited is a Private Limited Company. The company registration number is 04280087. Mouldsworth Estates Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Mouldsworth Estates Limited is Mouldsworth Hall Smithy Lane Mouldsworth Chester Ch3 8ar. The company`s financial liabilities are £116.67k. It is £11.59k against last year. The cash in hand is £30.82k. It is £30.82k against last year. And the total assets are £156.5k, which is £-226.12k against last year. WILLIS, Kate Jocelyn is a Secretary of the company. WILLIS, John Roy is a Director of the company. WILLIS, Kate Jocelyn is a Director of the company. WILLIS, William Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mouldsworth estates Key Finiance

LIABILITIES £116.67k
+11%
CASH £30.82k
TOTAL ASSETS £156.5k
-60%
All Financial Figures

Current Directors

Secretary
WILLIS, Kate Jocelyn
Appointed Date: 02 October 2001

Director
WILLIS, John Roy
Appointed Date: 02 October 2001
89 years old

Director
WILLIS, Kate Jocelyn
Appointed Date: 02 October 2001
60 years old

Director
WILLIS, William Peter
Appointed Date: 02 October 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 03 September 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr William Peter Willis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kate Jocelyn Willis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOULDSWORTH ESTATES LIMITED Events

21 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2

...
... and 35 more events
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
10 Oct 2001
Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ
08 Oct 2001
Company name changed speed 8919 LIMITED\certificate issued on 08/10/01
03 Sep 2001
Incorporation

MOULDSWORTH ESTATES LIMITED Charges

20 March 2014
Charge code 0428 0087 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…