MOLECULAR PROPERTIES LIMITED
HARLOW MOLECULAR PRODUCTS LIMITED

Hellopages » Essex » Harlow » CM19 5FR

Company number 01065581
Status Active
Incorporation Date 11 August 1972
Company Type Private Limited Company
Address PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher David Laws as a secretary on 19 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MOLECULAR PROPERTIES LIMITED are www.molecularproperties.co.uk, and www.molecular-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-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 Properties Limited is a Private Limited Company. The company registration number is 01065581. Molecular Properties Limited has been working since 11 August 1972. The present status of the company is Active. The registered address of Molecular Properties Limited is Parkway Harlow Business Park Harlow Essex Cm19 5fr. . MCKERNAN, Andrew Clark is a Director of the company. MCKERNAN, Catherine Clark is a Director of the company. MCKERNAN, Ian William is a Director of the company. MCKERNAN, Ruth Mitchell is a Director of the company. MCKERNAN, Stuart is a Director of the company. Secretary BEARD, James David has been resigned. Secretary IGNATIUS, Rishanthan Jude has been resigned. Secretary LAWS, Christopher David has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary MCKERNAN, Catherine Clark has been resigned. Secretary WALLS, Jerome Stewart has been resigned. Director ADDISON, John has been resigned. Director BEARD, James David has been resigned. Director CRICKMORE, Graham Thomas has been resigned. Director MAHON, Michael has been resigned. Director MCKERNAN, Catherine Clark has been resigned. Director MCKERNAN, William Mitchell, Dr has been resigned. Director MCKERNAN, William Mitchell, Dr has been resigned. Director REYNOLDS, Andrew Kinsey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKERNAN, Andrew Clark

62 years old
Director
MCKERNAN, Catherine Clark
Appointed Date: 02 July 1997
91 years old
Director
MCKERNAN, Ian William

66 years old
Director
MCKERNAN, Ruth Mitchell
Appointed Date: 01 January 2014
67 years old
Director
MCKERNAN, Stuart
Appointed Date: 01 January 2014
69 years old

Resigned Directors

Secretary
BEARD, James David
Resigned: 11 September 2003
Appointed Date: 19 March 1992
Secretary
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 17 August 2009
Secretary
LAWS, Christopher David
Resigned: 19 September 2016
Appointed Date: 03 March 2013
Secretary
MCKERNAN, Andrew Clark
Resigned: 17 August 2009
Appointed Date: 01 December 2006
Secretary
MCKERNAN, Andrew Clark
Resigned: 09 August 2004
Appointed Date: 11 September 2003
Secretary
MCKERNAN, Catherine Clark
Resigned: 19 March 1992
Secretary
WALLS, Jerome Stewart
Resigned: 30 November 2006
Appointed Date: 09 August 2004
Director
ADDISON, John
Resigned: 01 July 1997
85 years old
Director
BEARD, James David
Resigned: 01 July 1997
73 years old
Director
CRICKMORE, Graham Thomas
Resigned: 01 July 1997
Appointed Date: 09 October 1991
77 years old
Director
MAHON, Michael
Resigned: 01 July 1997
Appointed Date: 03 October 1994
68 years old
Director
MCKERNAN, Catherine Clark
Resigned: 18 July 1996
91 years old
Director
MCKERNAN, William Mitchell, Dr
Resigned: 26 January 1999
Appointed Date: 01 July 1997
92 years old
Director
MCKERNAN, William Mitchell, Dr
Resigned: 18 July 1996
92 years old
Director
REYNOLDS, Andrew Kinsey
Resigned: 30 September 1996
93 years old

Persons With Significant Control

Risa Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLECULAR PROPERTIES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Christopher David Laws as a secretary on 19 September 2016
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 125,000
...
... and 124 more events
18 Jun 1982
Accounts made up to 31 March 1982
04 May 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 1980
Memorandum and Articles of Association
11 Aug 1972
Certificate of incorporation
11 Aug 1972
Certificate of incorporation

MOLECULAR PROPERTIES LIMITED Charges

28 October 2013
Charge code 0106 5581 0012
Delivered: 30 October 2013
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at claypits farm, thaxted t/no…
21 October 2013
Charge code 0106 5581 0011
Delivered: 23 October 2013
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the maltings mill end thaxted dunmow t/no EX659279…
21 October 2013
Charge code 0106 5581 0010
Delivered: 23 October 2013
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property claypits farm thaxted essex t/no EX414870 by…
3 December 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the maltings mill end thaxted essex t/no…
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…
8 January 2001
Mortgage
Delivered: 10 January 2001
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mill end thaxted essex CM6 2LT. Together with all…
30 November 2000
Mortgage
Delivered: 7 December 2000
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a mill end thaxted essex CM6 2LT…
6 November 2000
Debenture deed
Delivered: 9 November 2000
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Mortgage deed
Delivered: 28 September 2000
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at claypits farm thaxted essex EX414870. Together with…
9 October 1987
Debenture
Delivered: 13 October 1987
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as the maltings, mill end thaxted in the…

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