MOLLART ENGINEERING LIMITED
SURREY MOLLART LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1EU

Company number 01563799
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address 106 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOLLART ENGINEERING LIMITED are www.mollartengineering.co.uk, and www.mollart-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Mollart Engineering Limited is a Private Limited Company. The company registration number is 01563799. Mollart Engineering Limited has been working since 26 May 1981. The present status of the company is Active. The registered address of Mollart Engineering Limited is 106 Roebuck Road Chessington Surrey Kt9 1eu. . UPTON, Jonathan James is a Secretary of the company. BARKER, Christopher Charles is a Director of the company. PETITT, Ian is a Director of the company. PRAGNELL, Michael David is a Director of the company. THOMAS, Wayne Justin is a Director of the company. UPTON, Jonathan James is a Director of the company. Secretary FENTON, Victor Douglas has been resigned. Secretary POND, Andrew has been resigned. Director FENTON, Victor Douglas has been resigned. Director MERCER, John has been resigned. Director MOLLART, Gabrielle Lorna has been resigned. Director MOLLART, Guy Arthur has been resigned. Director SAWDEN, Colin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
UPTON, Jonathan James
Appointed Date: 30 July 2015
Director
BARKER, Christopher Charles
Appointed Date: 01 October 1996
69 years old
Director
PETITT, Ian
Appointed Date: 10 March 2006
67 years old
Director
PRAGNELL, Michael David
Appointed Date: 01 April 1998
68 years old
Director
THOMAS, Wayne Justin
Appointed Date: 05 September 2012
49 years old
Director
UPTON, Jonathan James
Appointed Date: 12 October 2015
47 years old

Resigned Directors

Secretary
FENTON, Victor Douglas
Resigned: 31 October 2005
Secretary
POND, Andrew
Resigned: 30 July 2015
Appointed Date: 01 November 2005
Director
FENTON, Victor Douglas
Resigned: 01 July 1999
91 years old
Director
MERCER, John
Resigned: 31 March 2010
75 years old
Director
MOLLART, Gabrielle Lorna
Resigned: 01 October 1996
105 years old
Director
MOLLART, Guy Arthur
Resigned: 04 March 2016
69 years old
Director
SAWDEN, Colin
Resigned: 31 October 1997
89 years old

Persons With Significant Control

Mollart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLLART ENGINEERING LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Registration of charge 015637990016, created on 4 March 2016
10 Mar 2016
Termination of appointment of Guy Arthur Mollart as a director on 4 March 2016
...
... and 111 more events
12 May 1986
Accounts for a small company made up to 31 December 1985
12 May 1986
Return made up to 28/04/86; full list of members
04 Aug 1982
Company name changed\certificate issued on 04/08/82
20 May 1981
Certificate of incorporation
26 Apr 1981
Incorporation

MOLLART ENGINEERING LIMITED Charges

4 March 2016
Charge code 0156 3799 0016
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Mollart LP Acting Through Its General Partner Mollart (Gp) LLP
Description: Contains fixed charge…
11 January 2016
Charge code 0156 3799 0015
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 August 2009
Legal assignment
Delivered: 8 August 2009
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2007
Mortgage
Delivered: 4 April 2007
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: One yamazaki mazak horizontal lathe integrex E650H - serial…
16 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all factored receivables…
16 February 2005
Floating charge (all assets)
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
9 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Deed of charge over credit balances
Delivered: 10 January 2004
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mollart engineering limited euro…
20 March 2003
Deed of chattel mortgage
Delivered: 4 April 2003
Status: Satisfied on 24 November 2015
Persons entitled: Close Asset Finance LTD
Description: 1996 daewoo ace V59 2APS vertical machining centre s/no…
30 September 1999
Chattels mortgage
Delivered: 30 September 1999
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels described as new studer cnc universal…
29 January 1991
Charge
Delivered: 1 February 1991
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £62,500 on an account numbered 01606298 and…
4 September 1987
Further legal charge
Delivered: 10 September 1987
Status: Satisfied on 6 March 2003
Persons entitled: Norwich General Trust Limited
Description: L/H office/workshop premises k/a 108 red buck road…
3 November 1986
Charge over credit balance
Delivered: 7 November 1987
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
15 January 1985
Legal charge
Delivered: 22 January 1985
Status: Satisfied on 6 March 2003
Persons entitled: Norwich General Trust Limited
Description: L/H - 108 roebuck rd, chessington surrey.
19 March 1984
Charge
Delivered: 28 March 1984
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: £14242.60 together with interest accrued held by the bank…
2 June 1983
Mortgage debenture
Delivered: 8 June 1983
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

Similar Companies

MOLLART (GP) LLP MOLLART COX PRODUCTS LIMITED MOLLART GROUP LIMITED MOLLART HOLDINGS LIMITED MOLLART LP MOLLART UNIVERSAL JOINTS LTD MOLLART-COX ENGINEERING LIMITED