Company number 06088573
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address HATTINGTON CAPITAL, 22 OLD BURLINGTON STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1S 2JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Garry John Clarke as a director on 31 January 2017; Termination of appointment of Jason Mcburnie as a director on 31 January 2017; Full accounts made up to 25 June 2016. The most likely internet sites of MOLONEY TECHNOLOGIES LIMITED are www.moloneytechnologies.co.uk, and www.moloney-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Moloney Technologies Limited is a Private Limited Company.
The company registration number is 06088573. Moloney Technologies Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Moloney Technologies Limited is Hattington Capital 22 Old Burlington Street 4th Floor London United Kingdom W1s 2jj. . BURGESS, David Henry Barnaby is a Director of the company. CLARKE, Garry John is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. MOLONEY, Robert Anthony is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. PETERSON, Andrew Iain is a Director of the company. Secretary VANDRILL, Paul has been resigned. Director BEATTIE, David has been resigned. Director CARR, Matthew Charles has been resigned. Director LEE, Graham has been resigned. Director MCBURNIE, Jason has been resigned. Director MCCORMICK, John Robert has been resigned. Director STANNARD, Terry George has been resigned. Director VANDRILL, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
VANDRILL, Paul
Resigned: 26 August 2014
Appointed Date: 07 February 2007
Director
BEATTIE, David
Resigned: 21 December 2012
Appointed Date: 28 June 2007
70 years old
Director
LEE, Graham
Resigned: 26 August 2014
Appointed Date: 09 February 2013
69 years old
Director
MCBURNIE, Jason
Resigned: 31 January 2017
Appointed Date: 28 October 2015
47 years old
Director
VANDRILL, Paul
Resigned: 31 March 2016
Appointed Date: 31 May 2007
60 years old
MOLONEY TECHNOLOGIES LIMITED Events
08 Feb 2017
Appointment of Mr Garry John Clarke as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Jason Mcburnie as a director on 31 January 2017
19 Jan 2017
Full accounts made up to 25 June 2016
16 Aug 2016
Appointment of Mr Andrew Iain Peterson as a director on 16 August 2016
17 Jun 2016
Registration of charge 060885730005, created on 14 June 2016
...
... and 66 more events
09 Jun 2007
Particulars of mortgage/charge
09 Jun 2007
Particulars of mortgage/charge
02 Jun 2007
Particulars of mortgage/charge
16 May 2007
Ad 07/02/07--------- £ si 1@1=1 £ ic 1/2
07 Feb 2007
Incorporation
14 June 2016
Charge code 0608 8573 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as the Lender (As Defined in the Instrument)
Description: Contains fixed charge…
26 August 2014
Charge code 0608 8573 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Contains fixed charge…
30 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied
on 1 September 2014
Persons entitled: South Yorkshire Development Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied
on 1 September 2014
Persons entitled: South Yorkshire Investment Capital Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Composite all assets guarantee and indemnity and debenture
Delivered: 2 June 2007
Status: Satisfied
on 28 April 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…