Company number 09322603
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address THE OLD BAKEHOUSE 40 HIGH STREET, HEMINGFORD GREY, HUNTINGDON, ENGLAND, PE28 9BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Director's details changed for Mrs Mary Byam-Cook on 1 December 2016; Director's details changed for Edward Lawrence Byam-Cook on 1 December 2016. The most likely internet sites of MOLYNEUX BUSINESS PARK LTD are www.molyneuxbusinesspark.co.uk, and www.molyneux-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molyneux Business Park Ltd is a Private Limited Company.
The company registration number is 09322603. Molyneux Business Park Ltd has been working since 21 November 2014.
The present status of the company is Active. The registered address of Molyneux Business Park Ltd is The Old Bakehouse 40 High Street Hemingford Grey Huntingdon England Pe28 9bj. . BYAM-COOK, Edward Lawrence is a Director of the company. BYAM-COOK, Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Edward Lawrence Byam-Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Byam-Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOLYNEUX BUSINESS PARK LTD Events
13 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Dec 2016
Director's details changed for Mrs Mary Byam-Cook on 1 December 2016
13 Dec 2016
Director's details changed for Edward Lawrence Byam-Cook on 1 December 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Oct 2016
Registered office address changed from The Commercial Centre 6 Green End Cambridge Cambridgeshire CB23 7DY to The Old Bakehouse 40 High Street Hemingford Grey Huntingdon PE28 9BJ on 26 October 2016
...
... and 2 more events
19 Nov 2015
Previous accounting period shortened from 30 November 2015 to 31 October 2015
16 Nov 2015
Registration of charge 093226030001, created on 13 November 2015
16 Nov 2015
Registration of charge 093226030002, created on 13 November 2015
16 Nov 2015
Registration of charge 093226030003, created on 13 November 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
-
MODEL ARTICLES ‐
Model articles adopted
13 November 2015
Charge code 0932 2603 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…
13 November 2015
Charge code 0932 2603 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Assignment of rental income over leasehold land known as…
13 November 2015
Charge code 0932 2603 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Legal charge relating to the freehold land known as land…