MOLYNEUX SSAS PROPERTIES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1DA

Company number 06071078
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 3RD FLOOR, TRINITY COURT, TRINITY STREET, PETERBOROUGH, UNITED KINGDOM, PE1 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mrs Joan Allyson Broadhurst on 27 January 2017; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of MOLYNEUX SSAS PROPERTIES LIMITED are www.molyneuxssasproperties.co.uk, and www.molyneux-ssas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Molyneux Ssas Properties Limited is a Private Limited Company. The company registration number is 06071078. Molyneux Ssas Properties Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Molyneux Ssas Properties Limited is 3rd Floor Trinity Court Trinity Street Peterborough United Kingdom Pe1 1da. The company`s financial liabilities are £137.44k. It is £80.23k against last year. And the total assets are £70.5k, which is £-101.09k against last year. MOLYNEUX, Colin Michael is a Secretary of the company. BROADHURST, Joan Allyson is a Director of the company. MOLYNEUX, Colin Michael is a Director of the company. Director BURKE, Stephen David has been resigned. Director DE BORDE, Timothy John has been resigned. The company operates in "Buying and selling of own real estate".


molyneux ssas properties Key Finiance

LIABILITIES £137.44k
+140%
CASH n/a
TOTAL ASSETS £70.5k
-59%
All Financial Figures

Current Directors

Secretary
MOLYNEUX, Colin Michael
Appointed Date: 26 January 2007

Director
BROADHURST, Joan Allyson
Appointed Date: 01 September 2016
71 years old

Director
MOLYNEUX, Colin Michael
Appointed Date: 01 November 2013
76 years old

Resigned Directors

Director
BURKE, Stephen David
Resigned: 01 November 2014
Appointed Date: 01 November 2013
73 years old

Director
DE BORDE, Timothy John
Resigned: 01 November 2013
Appointed Date: 26 January 2007
59 years old

Persons With Significant Control

Mrs Joan Allyson Broadhurst
Notified on: 6 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MOLYNEUX SSAS PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Director's details changed for Mrs Joan Allyson Broadhurst on 27 January 2017
07 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
07 Oct 2016
Registered office address changed from 6th Floor 143 New Bond St London W1S 2TP to 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA on 7 October 2016
21 Sep 2016
Appointment of Mrs Joan Allyson Broadhurst as a director on 1 September 2016
...
... and 32 more events
06 Dec 2007
Ad 14/11/07--------- £ si 32@1=32 £ ic 200/232
03 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
Particulars of mortgage/charge
28 Feb 2007
Ad 14/02/07--------- £ si 199@1=199 £ ic 1/200
26 Jan 2007
Incorporation

MOLYNEUX SSAS PROPERTIES LIMITED Charges

15 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: L/H trinity court trinity street peterbo. Fixed and…
15 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H trinity court trinity street peterborough t/n CB53560…