MOLLART GROUP LIMITED
CHESSINGTON VIKING NEWCO LIMITED

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

Company number 09965701
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 106 ROEBUCK ROAD, CHESSINGTON, UNITED KINGDOM, KT9 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Jonathan James Upton as a secretary on 31 January 2017; Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2017. The most likely internet sites of MOLLART GROUP LIMITED are www.mollartgroup.co.uk, and www.mollart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mollart Group Limited is a Private Limited Company. The company registration number is 09965701. Mollart Group Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Mollart Group Limited is 106 Roebuck Road Chessington United Kingdom Kt9 1eu. . UPTON, Jonathan James is a Secretary of the company. BARKER, Christopher Charles is a Director of the company. MURPHY, Neil John is a Director of the company. PERRYMAN, Mark Peter 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 BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director LLOYD, Geraint Wynne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UPTON, Jonathan James
Appointed Date: 31 January 2017
Director
BARKER, Christopher Charles
Appointed Date: 04 March 2016
69 years old
Director
MURPHY, Neil John
Appointed Date: 23 February 2016
62 years old
Director
PERRYMAN, Mark Peter
Appointed Date: 23 February 2016
52 years old
Director
PETITT, Ian
Appointed Date: 04 March 2016
67 years old
Director
PRAGNELL, Michael David
Appointed Date: 04 March 2016
68 years old
Director
THOMAS, Wayne Justin
Appointed Date: 04 March 2016
49 years old
Director
UPTON, Jonathan James
Appointed Date: 04 March 2016
47 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 22 January 2016
Director
LLOYD, Geraint Wynne
Resigned: 23 February 2016
Appointed Date: 22 January 2016
67 years old

Persons With Significant Control

Mr Neil John Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOLLART GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Feb 2017
Appointment of Mr Jonathan James Upton as a secretary on 31 January 2017
01 Feb 2017
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2017
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
18 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 12 more events
29 Feb 2016
Appointment of Mr Neil John Murphy as a director on 23 February 2016
27 Feb 2016
Company name changed viking newco LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
26 Feb 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 106 Roebuck Road Chessington KT9 1EU on 26 February 2016
22 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-22
  • GBP 1

MOLLART GROUP LIMITED Charges

4 March 2016
Charge code 0996 5701 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture containing fixed charges over all land and assets…
4 March 2016
Charge code 0996 5701 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Mollart LP Acting Through Its General Partner Mollart (Gp) LLP
Description: Contains fixed charge…

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