MOLECULAR PRODUCTS LIMITED
HARLOW MOLECULAR PROPERTIES LIMITED

Hellopages » Essex » Harlow » CM19 5FR

Company number 02721125
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jonathan Michael Orr as a director on 22 December 2016; Appointment of Mr Peter Michael Manos as a director on 22 December 2016. The most likely internet sites of MOLECULAR PRODUCTS LIMITED are www.molecularproducts.co.uk, and www.molecular-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molecular Products Limited is a Private Limited Company. The company registration number is 02721125. Molecular Products Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Molecular Products Limited is Parkway Harlow Business Park Harlow Essex Cm19 5fr. . LAWS, Christopher David is a Secretary of the company. MANOS, Peter Michael is a Director of the company. RHUDY, John Troy is a Director of the company. STALLMANN, Christopher Neil is a Director of the company. Secretary BEARD, James David has been resigned. Secretary IGNATIUS, Rishanthan Jude has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary WALLS, Jerome Stewart has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ADDISON, John has been resigned. Director AGNEW, Eva Louise has been resigned. Director ARTUS, John Anthony has been resigned. Director BAINES, David Peter has been resigned. Director BEARD, James David has been resigned. Director BEAUMONT, Sean, Dr has been resigned. Director CAWTHORNE, Lee James has been resigned. Director CRICKMORE, Graham Thomas has been resigned. Director CRICKMORE, Graham Thomas has been resigned. Director HARROP, Roger has been resigned. Director HUMPHREYS, Amanda Jane, Dr has been resigned. Director IGNATIUS, Rishanthan Jude has been resigned. Director JAY, Peter has been resigned. Director LAWS, Christopher David has been resigned. Director MAHON, Michael has been resigned. Director MCKERNAN, Andrew Clark has been resigned. Director MCKERNAN, Ian William has been resigned. Director MCKERNAN, William Mitchell, Dr has been resigned. Director ORR, Jonathan Michael has been resigned. Director SPARKES, Patrick Nigel has been resigned. Director WALLS, Jerome Stewart has been resigned. Director WILLIAMSON, Kenneth Lawrie, Dr has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LAWS, Christopher David
Appointed Date: 03 March 2013
Director
MANOS, Peter Michael
Appointed Date: 22 December 2016
59 years old
Director
RHUDY, John Troy
Appointed Date: 22 December 2016
55 years old
Director
STALLMANN, Christopher Neil
Appointed Date: 22 December 2016
39 years old

Resigned Directors

Secretary
BEARD, James David
Resigned: 11 September 2003
Appointed Date: 27 September 1993
Secretary
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 01 November 2007
Secretary
MCKERNAN, Andrew Clark
Resigned: 01 November 2007
Appointed Date: 01 December 2006
Secretary
MCKERNAN, Andrew Clark
Resigned: 09 August 2004
Appointed Date: 11 September 2003
Secretary
WALLS, Jerome Stewart
Resigned: 30 November 2006
Appointed Date: 09 August 2004
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 27 September 1993
Director
ADDISON, John
Resigned: 31 March 2002
Appointed Date: 01 July 1997
85 years old
Director
AGNEW, Eva Louise
Resigned: 10 September 2010
Appointed Date: 01 October 2009
64 years old
Director
ARTUS, John Anthony
Resigned: 01 July 2008
Appointed Date: 03 December 2007
61 years old
Director
BAINES, David Peter
Resigned: 10 September 2010
Appointed Date: 01 November 2005
65 years old
Director
BEARD, James David
Resigned: 26 September 2003
Appointed Date: 01 July 1997
72 years old
Director
BEAUMONT, Sean, Dr
Resigned: 12 November 2015
Appointed Date: 01 January 2015
54 years old
Director
CAWTHORNE, Lee James
Resigned: 22 December 2016
Appointed Date: 01 January 2015
52 years old
Director
CRICKMORE, Graham Thomas
Resigned: 30 October 2003
Appointed Date: 01 July 1997
76 years old
Director
CRICKMORE, Graham Thomas
Resigned: 19 September 1996
Appointed Date: 27 September 1993
76 years old
Director
HARROP, Roger
Resigned: 12 December 2007
Appointed Date: 30 June 2004
79 years old
Director
HUMPHREYS, Amanda Jane, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2005
55 years old
Director
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 01 November 2007
64 years old
Director
JAY, Peter
Resigned: 01 September 2006
Appointed Date: 02 December 2002
75 years old
Director
LAWS, Christopher David
Resigned: 22 December 2016
Appointed Date: 01 November 2013
64 years old
Director
MAHON, Michael
Resigned: 09 December 1998
Appointed Date: 01 July 1997
68 years old
Director
MCKERNAN, Andrew Clark
Resigned: 22 December 2016
Appointed Date: 27 September 1993
62 years old
Director
MCKERNAN, Ian William
Resigned: 22 December 2016
Appointed Date: 27 September 1993
66 years old
Director
MCKERNAN, William Mitchell, Dr
Resigned: 01 July 1997
Appointed Date: 27 September 1993
92 years old
Director
ORR, Jonathan Michael
Resigned: 22 December 2016
Appointed Date: 01 January 2016
56 years old
Director
SPARKES, Patrick Nigel
Resigned: 06 July 2012
Appointed Date: 01 March 2011
66 years old
Director
WALLS, Jerome Stewart
Resigned: 30 November 2006
Appointed Date: 03 November 2003
63 years old
Director
WILLIAMSON, Kenneth Lawrie, Dr
Resigned: 30 March 2012
Appointed Date: 26 April 2011
64 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 27 September 1993
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 27 September 1993

MOLECULAR PRODUCTS LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Termination of appointment of Jonathan Michael Orr as a director on 22 December 2016
05 Jan 2017
Appointment of Mr Peter Michael Manos as a director on 22 December 2016
05 Jan 2017
Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016
05 Jan 2017
Appointment of Mr John Troy Rhudy as a director on 22 December 2016
...
... and 141 more events
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE
30 Jun 1993
Return made up to 02/06/93; full list of members
04 Mar 1993
Accounting reference date notified as 31/03
02 Jun 1992
Incorporation

MOLECULAR PRODUCTS LIMITED Charges

22 December 2016
Charge code 0272 1125 0010
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Property:. Units 1-5 east point parkway, harlow business…
29 April 2015
Charge code 0272 1125 0009
Delivered: 29 April 2015
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 November 2013
Charge code 0272 1125 0008
Delivered: 27 November 2013
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0272 1125 0007
Delivered: 27 November 2013
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0272 1125 0006
Delivered: 29 October 2013
Status: Satisfied on 23 December 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
All assets debenture
Delivered: 2 July 2011
Status: Satisfied on 4 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Charge of deposit
Delivered: 26 February 2011
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 23 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Debenture
Delivered: 13 May 1999
Status: Satisfied on 21 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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