MOLINS OVERSEAS HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY
Company number 00965076
Status Active
Incorporation Date 30 October 1969
Company Type Private Limited Company
Address C/O MOLINS PLC ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Nicholas Stuart Eland as a secretary on 6 January 2017; Termination of appointment of Sara Philipa Cannon as a secretary on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MOLINS OVERSEAS HOLDINGS LIMITED are www.molinsoverseasholdings.co.uk, and www.molins-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molins Overseas Holdings Limited is a Private Limited Company. The company registration number is 00965076. Molins Overseas Holdings Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Molins Overseas Holdings Limited is C O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire Mk14 6ly. . ELAND, Nicholas Stuart is a Secretary of the company. COWEN, David John is a Director of the company. MOLINS CORPORATE SERVICES LIMITED is a Director of the company. Secretary CANNON, Sara Philipa has been resigned. Secretary CARR, John David has been resigned. Secretary CARTY, Amelia Marie has been resigned. Secretary HUMPHRIES, John Clive has been resigned. Secretary NIZAN, Jacqueline Kay has been resigned. Secretary PENNYCUICK, Andrew Leslie has been resigned. Director BAUGH, William Arthur has been resigned. Director GRANT, Peter William has been resigned. Director GREENWOOD, Peter William has been resigned. Director HARRISSON, Peter William has been resigned. Director HUMPHRIES, John Clive has been resigned. Director MCPHIE, Iain Allan Hamish has been resigned. Director SAW, Malcolm John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELAND, Nicholas Stuart
Appointed Date: 06 January 2017
Director
COWEN, David John
Appointed Date: 11 February 2000
62 years old
Director
MOLINS CORPORATE SERVICES LIMITED
Appointed Date: 04 November 1998

Resigned Directors

Secretary
CANNON, Sara Philipa
Resigned: 06 January 2017
Appointed Date: 12 May 2014
Secretary
CARR, John David
Resigned: 31 May 1992
Secretary
CARTY, Amelia Marie
Resigned: 12 May 2014
Appointed Date: 01 November 2013
Secretary
HUMPHRIES, John Clive
Resigned: 21 August 1992
Appointed Date: 01 June 1992
Secretary
NIZAN, Jacqueline Kay
Resigned: 28 August 1996
Appointed Date: 21 August 1992
Secretary
PENNYCUICK, Andrew Leslie
Resigned: 31 October 2013
Appointed Date: 28 August 1996
Director
BAUGH, William Arthur
Resigned: 30 December 1997
79 years old
Director
GRANT, Peter William
Resigned: 09 February 2000
Appointed Date: 01 March 1996
70 years old
Director
GREENWOOD, Peter William
Resigned: 31 December 1995
91 years old
Director
HARRISSON, Peter William
Resigned: 22 January 1998
Appointed Date: 18 January 1996
80 years old
Director
HUMPHRIES, John Clive
Resigned: 03 November 1998
87 years old
Director
MCPHIE, Iain Allan Hamish
Resigned: 30 September 1995
83 years old
Director
SAW, Malcolm John Robert
Resigned: 07 February 2002
Appointed Date: 23 January 1998
81 years old

MOLINS OVERSEAS HOLDINGS LIMITED Events

06 Jan 2017
Appointment of Mr Nicholas Stuart Eland as a secretary on 6 January 2017
06 Jan 2017
Termination of appointment of Sara Philipa Cannon as a secretary on 6 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
06 Jul 1987
Return made up to 22/05/87; full list of members
04 Jul 1986
Return made up to 22/05/86; full list of members
02 Jun 1986
Full accounts made up to 31 December 1985
01 Jan 1970
Company name changed\certificate issued on 01/01/70
30 Oct 1969
Incorporation

MOLINS OVERSEAS HOLDINGS LIMITED Charges

3 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: F/H land being molins sports and social club mill lane…
3 November 2011
Deed of pledge of shares
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Pledgee
Description: All the present shares being all 18,000 paid up shares in…
21 February 2008
Pledge of shares
Delivered: 26 February 2008
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All the present shares being all 18,000 paid up shares in…
11 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2008
Omnibus guarantee and set off agreement
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Credit balances. See the mortgage charge document for full…
10 June 2005
A quota pledge agreement
Delivered: 21 June 2005
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: The grantor irrevocably pledges to the benefit of the…
10 June 2005
A pledge and security agreement
Delivered: 21 June 2005
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of Hsbc Bank PLC and Lloyds Tsb Bank PLC
Description: The pledge shares, the certificates representing the…
9 June 2005
A pledge of shares
Delivered: 21 June 2005
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC Acting as Security Trustee on Behalf of Itself and for the Banks
Description: All present shares and future shares and all dividends and…
18 February 2005
Mortgage debenture
Delivered: 25 February 2005
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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