MOLAN (UK) LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9JD

Company number 02855920
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address UNIT 5 BOSTON ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9JD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 22 September 2016 with updates; Registration of charge 028559200008, created on 3 October 2016. The most likely internet sites of MOLAN (UK) LIMITED are www.molanuk.co.uk, and www.molan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Limited is a Private Limited Company. The company registration number is 02855920. Molan Uk Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Molan Uk 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 DITTRICH, Klaus Jurgen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Rodney Wallace has been resigned. Director BOURNE, Simon Vivien has been resigned. Director DITTRICH, Frank has been resigned. Director DITTRICH, Klaus Jurgen has been resigned. Director KILLAITIS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

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

Resigned Directors

Secretary
DITTRICH, Klaus Jurgen
Resigned: 14 September 2006
Appointed Date: 18 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1993
Appointed Date: 22 September 1993
Director
BEATTIE, Rodney Wallace
Resigned: 31 May 2016
Appointed Date: 14 September 2006
66 years old
Director
BOURNE, Simon Vivien
Resigned: 15 July 1999
Appointed Date: 18 October 1993
64 years old
Director
DITTRICH, Frank
Resigned: 14 September 2006
Appointed Date: 14 January 2000
60 years old
Director
DITTRICH, Klaus Jurgen
Resigned: 14 September 2006
Appointed Date: 18 October 1993
81 years old
Director
KILLAITIS, Peter
Resigned: 29 February 2000
Appointed Date: 18 October 1993
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Molan Uk (Holdings) Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

MOLAN (UK) LIMITED Events

13 Oct 2016
Satisfaction of charge 5 in full
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Registration of charge 028559200008, created on 3 October 2016
04 Oct 2016
Registration of charge 028559200007, created on 14 September 2016
13 Sep 2016
Satisfaction of charge 028559200006 in full
...
... and 95 more events
28 Nov 1993
Registered office changed on 28/11/93 from: 2 baches street london N1 6UB
23 Nov 1993
Company name changed editfirst trading LIMITED\certificate issued on 24/11/93
16 Nov 1993
Company name changed\certificate issued on 16/11/93
22 Sep 1993
Certificate of incorporation
22 Sep 1993
Incorporation

MOLAN (UK) LIMITED Charges

3 October 2016
Charge code 0285 5920 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2016
Charge code 0285 5920 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0285 5920 0006
Delivered: 31 August 2016
Status: Satisfied on 13 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2009
All assets debenture
Delivered: 2 April 2009
Status: Satisfied on 13 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: Ass assets of the company by way of a first fixed and…
14 September 2006
Chattel mortgage
Delivered: 25 September 2006
Status: Satisfied on 31 August 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: The mortgaged chattels as listed on the schedule attached…
14 September 2006
Debenture
Delivered: 25 September 2006
Status: Satisfied on 9 June 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
All assets debenture
Delivered: 5 March 2002
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Debenture
Delivered: 26 June 1996
Status: Satisfied on 22 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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