MOULDTEC LIMITED
CHARD

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Company number 05183455
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of MOULDTEC LIMITED are www.mouldtec.co.uk, and www.mouldtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mouldtec Limited is a Private Limited Company. The company registration number is 05183455. Mouldtec Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Mouldtec Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. The company`s financial liabilities are £4.29k. It is £-6.37k against last year. The cash in hand is £1.04k. It is £-1.47k against last year. And the total assets are £38.6k, which is £-30.99k against last year. COOMBES, Jennie Louise is a Secretary of the company. CHLOPECKI, John Roderick is a Director of the company. Secretary COOMBES, Shelley Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHLOPECKI, Jennifer Susan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


mouldtec Key Finiance

LIABILITIES £4.29k
-60%
CASH £1.04k
-59%
TOTAL ASSETS £38.6k
-45%
All Financial Figures

Current Directors

Secretary
COOMBES, Jennie Louise
Appointed Date: 18 July 2005
Director
CHLOPECKI, John Roderick
Appointed Date: 01 August 2012
75 years old

Resigned Directors

Secretary
COOMBES, Shelley Ann
Resigned: 18 July 2005
Appointed Date: 19 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
CHLOPECKI, Jennifer Susan
Resigned: 02 August 2012
Appointed Date: 19 July 2004
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Jennifer Chlopecki
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MOULDTEC LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 July 2014
12 Jan 2015
Total exemption small company accounts made up to 31 July 2013
...
... and 40 more events
27 Aug 2004
New secretary appointed
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Incorporation

MOULDTEC LIMITED Charges

15 June 2005
All assets debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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