MOULDED FIBRE PRODUCTS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5HG

Company number 07990183
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address DEWMEAD FARM NEW INN ROAD, HINXWORTH, BALDOCK, HERTFORDSHIRE, SG7 5HG
Home Country United Kingdom
Nature of Business 17110 - Manufacture of pulp
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Ronan Patrick Lynch as a director on 26 August 2016. The most likely internet sites of MOULDED FIBRE PRODUCTS LIMITED are www.mouldedfibreproducts.co.uk, and www.moulded-fibre-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Moulded Fibre Products Limited is a Private Limited Company. The company registration number is 07990183. Moulded Fibre Products Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Moulded Fibre Products Limited is Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire Sg7 5hg. . LYNCH, Richard is a Secretary of the company. GALLACHER, James is a Director of the company. GRIMMER, Richard Paul is a Director of the company. LYNCH, Ronan Patrick is a Director of the company. RUSSELL, Chris is a Director of the company. TRAVIS, James is a Director of the company. The company operates in "Manufacture of pulp".


Current Directors

Secretary
LYNCH, Richard
Appointed Date: 10 May 2012
Director
GALLACHER, James
Appointed Date: 10 May 2012
52 years old
Director
GRIMMER, Richard Paul
Appointed Date: 14 March 2012
75 years old
Director
LYNCH, Ronan Patrick
Appointed Date: 26 August 2016
57 years old
Director
RUSSELL, Chris
Appointed Date: 10 May 2012
54 years old
Director
TRAVIS, James
Appointed Date: 14 March 2012
67 years old

Persons With Significant Control

Leisuregrow Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MOULDED FIBRE PRODUCTS LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2016
Appointment of Mr Ronan Patrick Lynch as a director on 26 August 2016
29 Mar 2016
Registration of charge 079901830007, created on 23 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 20 more events
08 Aug 2012
Appointment of Mr Richard Lynch as a secretary
22 Jun 2012
Change of share class name or designation
22 Jun 2012
Sub-division of shares on 10 May 2012
22 Jun 2012
Statement of capital following an allotment of shares on 10 May 2012
  • GBP 100.00
14 Mar 2012
Incorporation

MOULDED FIBRE PRODUCTS LIMITED Charges

23 March 2016
Charge code 0799 0183 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
17 September 2015
Charge code 0799 0183 0006
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Richard Grimmer
Description: The freehold property being land on the north and south…
17 September 2015
Charge code 0799 0183 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Rcl (2014) Limited
Description: The freehold property being land on the north and south…
9 January 2015
Charge code 0799 0183 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Richard Grimmer
Description: L/H property being land and buildings at flixborough…
9 January 2015
Charge code 0799 0183 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Rcl (2014) Limited
Description: L/H property being land and buildings at flixborough…
5 June 2014
Charge code 0799 0183 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…
5 June 2014
Charge code 0799 0183 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: None…

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