MOLAN UK (HOLDINGS) LIMITED
SLEAFORD COBCO 794 LIMITED

Hellopages » Lincolnshire » North Kesteven » NG34 9JD

Company number 05882598
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address UNIT 5 BOSTON ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 058825980003, created on 14 September 2016; Satisfaction of charge 058825980002 in full. The most likely internet sites of MOLAN UK (HOLDINGS) LIMITED are www.molanukholdings.co.uk, and www.molan-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Swineshead Rail Station is 4.3 miles; to Sleaford Rail Station is 5.1 miles; to Ruskington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molan Uk Holdings Limited is a Private Limited Company. The company registration number is 05882598. Molan Uk Holdings Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Molan Uk Holdings Limited is Unit 5 Boston Road Heckington Sleaford Lincolnshire Ng34 9jd. . LAWSON, Lisa Michelle is a Secretary of the company. LAWSON, Lisa Michelle is a Director of the company. LAWSON, Wayne is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BEATTIE, Rodney Wallace has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWSON, Lisa Michelle
Appointed Date: 04 August 2006
Director
LAWSON, Lisa Michelle
Appointed Date: 14 September 2006
51 years old
Director
LAWSON, Wayne
Appointed Date: 04 August 2006
54 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 August 2006
Appointed Date: 20 July 2006
Director
BEATTIE, Rodney Wallace
Resigned: 16 September 2011
Appointed Date: 04 August 2006
66 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 04 August 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Wayne Lawson
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOLAN UK (HOLDINGS) LIMITED Events

13 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Registration of charge 058825980003, created on 14 September 2016
13 Sep 2016
Satisfaction of charge 058825980002 in full
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Registration of charge 058825980002, created on 25 August 2016
...
... and 44 more events
17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Aug 2006
Registered office changed on 17/08/06 from: ship canal house king street manchester M2 4WB
17 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006
Company name changed cobco 794 LIMITED\certificate issued on 09/08/06
20 Jul 2006
Incorporation

MOLAN UK (HOLDINGS) LIMITED Charges

14 September 2016
Charge code 0588 2598 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0588 2598 0002
Delivered: 31 August 2016
Status: Satisfied on 13 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2009
All asset debenture
Delivered: 2 April 2009
Status: Satisfied on 13 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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