MOLLART HOLDINGS LIMITED
SURREY

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

Company number 01638766
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address 106 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/03/2016 . The most likely internet sites of MOLLART HOLDINGS LIMITED are www.mollartholdings.co.uk, and www.mollart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Mollart Holdings Limited is a Private Limited Company. The company registration number is 01638766. Mollart Holdings Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of Mollart Holdings 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 MOLLART, Claire Ruth has been resigned. Director MOLLART, Gabrielle Lorna has been resigned. Director MOLLART, Guy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UPTON, Jonathan James
Appointed Date: 30 July 2015
Director
BARKER, Christopher Charles
Appointed Date: 04 March 2016
69 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
FENTON, Victor Douglas
Resigned: 31 October 2005
Secretary
POND, Andrew
Resigned: 30 July 2015
Appointed Date: 01 November 2005
Director
FENTON, Victor Douglas
Resigned: 31 October 2005
Appointed Date: 01 April 1999
91 years old
Director
MOLLART, Claire Ruth
Resigned: 04 March 2016
Appointed Date: 01 July 2009
69 years old
Director
MOLLART, Gabrielle Lorna
Resigned: 01 July 2009
105 years old
Director
MOLLART, Guy Arthur
Resigned: 04 March 2016
69 years old

Persons With Significant Control

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

MOLLART HOLDINGS LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/03/2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Registration of charge 016387660015, created on 4 March 2016
...
... and 105 more events
26 Jun 1987
Group accounts for a small company made up to 31 December 1986
12 May 1986
Group of companies' accounts made up to 31 December 1985
12 May 1986
Return made up to 28/04/86; full list of members
09 Aug 1984
Company name changed\certificate issued on 09/08/84
28 May 1982
Certificate of incorporation

MOLLART HOLDINGS LIMITED Charges

4 March 2016
Charge code 0163 8766 0015
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Mollart LP Acting Through Its General Partner Mollart (Gp) LLP
Description: Contains fixed charge…
2 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 roebuck road chessington surrey t/no SGL402850 with…
27 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a mollart automotive limited, neath vale…
18 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of roebuck…
18 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of roebuck…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Commercial mortgage deed
Delivered: 5 April 2003
Status: Satisfied on 24 November 2015
Persons entitled: West Bromwich Building Society
Description: All that property situate and known as land at neath vale…
4 February 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east side of roebuck road…
14 June 2002
Deed of substitution
Delivered: 4 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: West Bromwich Building Society
Description: 106 roebuck road chessington industrial estate chessington…
9 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 111 roebuck road chessington surrey -…
26 March 1999
Floating charge
Delivered: 1 April 1999
Status: Satisfied on 24 November 2015
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets present and future…
26 March 1999
Commercial mortgage deed
Delivered: 1 April 1999
Status: Satisfied on 24 November 2015
Persons entitled: West Bromwich Building Society
Description: F/H 108 roebuck road chessington ind est chessington surrey…
28 October 1991
Mortgage debenture
Delivered: 1 November 1991
Status: Satisfied on 2 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1987
Further & legal charge
Delivered: 10 September 1987
Status: Satisfied on 29 June 1999
Persons entitled: Norwich General Trust Limited
Description: A further charge on f/hold office/workshop premises known…
15 January 1985
Legal charge
Delivered: 22 January 1985
Status: Satisfied on 29 June 1999
Persons entitled: Norwich General Trust Limited
Description: F/H - 108 roebuck rd. Chessington surrey.

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