MOLSON'S PROPERTIES (SOUTHEND) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03255946
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MOLSON'S PROPERTIES (SOUTHEND) LIMITED are www.molsonspropertiessouthend.co.uk, and www.molson-s-properties-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Molson S Properties Southend Limited is a Private Limited Company. The company registration number is 03255946. Molson S Properties Southend Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Molson S Properties Southend Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . VANDERMOLEN, Sylvia is a Secretary of the company. VANDERMOLEN, Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VANDERMOLEN, Ivan has been resigned. Director VANDERMOLEN, Michael has been resigned. Director VANDERMOLEN, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANDERMOLEN, Sylvia
Appointed Date: 27 September 1996

Director
VANDERMOLEN, Lee
Appointed Date: 17 December 1996
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996

Director
VANDERMOLEN, Ivan
Resigned: 24 December 2003
Appointed Date: 17 December 1996
105 years old

Director
VANDERMOLEN, Michael
Resigned: 24 January 2007
Appointed Date: 17 December 1996
68 years old

Director
VANDERMOLEN, Raymond
Resigned: 30 September 2015
Appointed Date: 27 September 1996
63 years old

Persons With Significant Control

Molson's Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLSON'S PROPERTIES (SOUTHEND) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 September 2016 with updates
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
25 May 2016
Satisfaction of charge 26 in full
18 May 2016
Satisfaction of charge 57 in full
...
... and 140 more events
11 Mar 1997
New director appointed
11 Mar 1997
Ad 17/12/96--------- £ si 5@1=5 £ ic 2/7
11 Mar 1997
New director appointed
02 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation

MOLSON'S PROPERTIES (SOUTHEND) LIMITED Charges

3 November 2010
Charge of deposit
Delivered: 9 November 2010
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts credited to account number 6096240 with the…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 33 jones close southend-on-sea t/no EX164904 by way of…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 87 gainsborough drive westcliff-on-sea southend-on-sea…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 131 ramuz drive westcliff-on-sea southend-on-sea…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 114 fleming cresent leigh-on-sea southen-on-sea t/no…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 144 ramuz drive westcliff on sea southend on sea t/no…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 45 surrey avenue leigh-on-sea southend-on-sea t/no…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Flat 5 legra grange 1525 london road leigh-on-sea…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 30 tennyson avenue southend-on-sea t/no. EX305487 by way of…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 5 philpott avenue southend-on-sea t/no. EX384913 by way of…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 15 tennyson southend on sea t/no EX275173 by way of fixed…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 11 belle vue place southend on sea t/no EX589220 by way of…
7 October 2010
Fee agreement second charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 97 ramuz drive westcliff-on-sea southend-on-sea t/no…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 60 kent avenue leigh-on-sea essex. By way of fixed charge…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 philpott avenue southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 100 ruskin avenue southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 26 selwyn road southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 15 tennyson avenue southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 tennyson avenue southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 6 wickmead close southend-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 flemming crescent leigh-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 5 legra grange 1525 london road leigh-on-sea essex. By…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: 45 surrey avenue leigh-on-sea essex. By way of fixed charge…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 ramuz drive westcliff-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 ramuz drive westcliff-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 103 richmond avenue shoeburyness essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: 131 ramuz drive westcliff-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: 11 belle vue place southend on sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 100 blythe avenue shoeburyness essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: 56 delaware road shoeburyness essex. By way of fixed charge…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227 fairfax drive westcliff-on-sea essex. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: 87 gainsborough drive westcliff-on-sea. By way of fixed…
25 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: 33 jones close southend-on-sea essex. By way of fixed…
25 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Mortgage
Delivered: 30 September 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 100 ruskin avenue, southend on sea, essex…
16 September 2005
Mortgage
Delivered: 30 September 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87 gainsborough drive, westcliff on sea…
16 September 2005
Mortgage
Delivered: 30 September 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 jones close, southend on sea, essex…
16 September 2005
Mortgage
Delivered: 30 September 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being 227 fairfax drive, westcliff-on-sea…
8 July 2005
Mortgage
Delivered: 9 July 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97 ramuz drive, westcliff on sea, essex…
30 June 2005
Mortgage
Delivered: 9 July 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 131 ramuz drive…
13 May 2005
Mortgage
Delivered: 20 May 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 144 ramuz drive westcliff-on-sea essex…
10 May 2005
Mortgage
Delivered: 19 May 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property plot 5 legra grange london road leigh-on-sea…
25 April 2005
Mortgage
Delivered: 12 May 2005
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 114 flemming crescent leigh-on-sea…
23 July 2003
Mortgage deed
Delivered: 5 August 2003
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 26 selwyn road southend-on-sea…
30 December 1997
Mortgage
Delivered: 9 January 1998
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 11 bellevue place southend-on-sea essex.. Together with…
30 December 1997
Mortgage deed
Delivered: 8 January 1998
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 6 wickmead close southend-on-sea essex t/no.EX382342…
30 December 1997
Mortgage deed
Delivered: 8 January 1998
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 5 phillpot avenue southend on sea essex t/no.EX384913…
28 July 1997
Mortgage
Delivered: 30 July 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 103 richmond avenue…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 56 delaware road, shoeburyness, essex…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 60 kent avenue, leigh on sea essex t/no:…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 61 surrey avenue leigh on sea essex t/no:…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 45 surrey avenue, leigh-on-sea…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 30 surrey avenue leigh on sea essex t/no:…
5 June 1997
Mortgage deed
Delivered: 10 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 69 norfolk avenue, leigh-on-sea essex…
21 May 1997
Mortgage
Delivered: 5 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 30 tennyson avenue southend on sea…
21 May 1997
Mortgage
Delivered: 5 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 100 blyth avenue shoebury essex t/n…
21 May 1997
Mortgage
Delivered: 5 June 1997
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 15 tennyson avenue southend on sea…