MOLTON BROWN LIMITED
LONDON METWELL LIMITED

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Company number 02414997
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20411 - Manufacture of soap and detergents, 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 516,032 ; Appointment of Mr Graham John Edgerton as a secretary on 5 April 2016. The most likely internet sites of MOLTON BROWN LIMITED are www.moltonbrown.co.uk, and www.molton-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Molton Brown Limited is a Private Limited Company. The company registration number is 02414997. Molton Brown Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Molton Brown Limited is 130 Shaftesbury Avenue London W1d 5eu. . EDGERTON, Graham John is a Secretary of the company. BROCKHUS, Eric Anthonius is a Director of the company. EDGERTON, Graham John is a Director of the company. JOHNSON, Mark is a Director of the company. NATSUSAKA, Masumi is a Director of the company. Secretary HALTON, Sara Frances has been resigned. Secretary JOHNSON, Mark has been resigned. Secretary MARSHALL, Robert James has been resigned. Secretary THOMAS, Hannah Clare has been resigned. Secretary WARSHAW, Michael Charles has been resigned. Secretary WHINNEY, Charles Humphrey Dickens has been resigned. Director BOWERS, Dale Daxon has been resigned. Director BROWN, Nigel has been resigned. Director COLLIS, Caroline Jane has been resigned. Director DENTON, Charles James has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. Director HALTON, Sara Frances has been resigned. Director HIROTA, Masato has been resigned. Director KONISHI, Nobuaki has been resigned. Director NELSON-BENNETT, Amy Elizabeth has been resigned. Director OLDROYD, William Mark has been resigned. Director SAITO, Toshihide has been resigned. Director SHILLCOCK, Robert Leslie has been resigned. Director TAKAGI, Norihiko has been resigned. Director THURLOW, Robert has been resigned. Director WARSHAW, Leonard Claude has been resigned. Director WARSHAW, Mark Jonathan has been resigned. Director WARSHAW, Michael Charles has been resigned. Director WELLESLEY, William Valerian has been resigned. Director WHINNEY, Charles Humphrey Dickens has been resigned. Director YOSHINO, Hiwako has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
EDGERTON, Graham John
Appointed Date: 05 April 2016
Director
BROCKHUS, Eric Anthonius
Appointed Date: 01 March 2012
61 years old
Director
EDGERTON, Graham John
Appointed Date: 03 March 2016
64 years old
Director
JOHNSON, Mark
Appointed Date: 01 July 2014
52 years old
Director
NATSUSAKA, Masumi
Appointed Date: 01 March 2008
69 years old

Resigned Directors

Secretary
HALTON, Sara Frances
Resigned: 02 May 2007
Appointed Date: 31 January 2006
Secretary
JOHNSON, Mark
Resigned: 05 April 2016
Appointed Date: 02 January 2015
Secretary
MARSHALL, Robert James
Resigned: 30 April 2009
Appointed Date: 02 May 2007
Secretary
THOMAS, Hannah Clare
Resigned: 01 March 2012
Appointed Date: 30 April 2009
Secretary
WARSHAW, Michael Charles
Resigned: 31 January 2006
Secretary
WHINNEY, Charles Humphrey Dickens
Resigned: 02 January 2015
Appointed Date: 01 March 2012
Director
BOWERS, Dale Daxon
Resigned: 01 December 2005
72 years old
Director
BROWN, Nigel
Resigned: 02 March 2016
Appointed Date: 02 January 2015
57 years old
Director
COLLIS, Caroline Jane
Resigned: 02 December 1993
75 years old
Director
DENTON, Charles James
Resigned: 03 May 2007
Appointed Date: 22 September 1993
60 years old
Director
GEGEN BAUER, Willy Benedict
Resigned: 11 August 2003
Appointed Date: 24 April 1996
88 years old
Director
HALTON, Sara Frances
Resigned: 21 May 2010
Appointed Date: 02 May 2007
62 years old
Director
HIROTA, Masato
Resigned: 01 March 2009
Appointed Date: 15 December 2005
72 years old
Director
KONISHI, Nobuaki
Resigned: 01 March 2008
Appointed Date: 15 December 2005
65 years old
Director
NELSON-BENNETT, Amy Elizabeth
Resigned: 16 May 2014
Appointed Date: 11 October 2010
56 years old
Director
OLDROYD, William Mark
Resigned: 01 December 2005
Appointed Date: 11 June 2002
66 years old
Director
SAITO, Toshihide
Resigned: 01 March 2012
Appointed Date: 01 June 2010
73 years old
Director
SHILLCOCK, Robert Leslie
Resigned: 01 December 2005
Appointed Date: 02 September 1996
69 years old
Director
TAKAGI, Norihiko
Resigned: 01 June 2010
Appointed Date: 01 March 2009
79 years old
Director
THURLOW, Robert
Resigned: 01 December 2005
Appointed Date: 11 January 2005
65 years old
Director
WARSHAW, Leonard Claude
Resigned: 11 August 2003
109 years old
Director
WARSHAW, Mark Jonathan
Resigned: 01 December 2005
Appointed Date: 01 November 1998
56 years old
Director
WARSHAW, Michael Charles
Resigned: 31 January 2006
82 years old
Director
WELLESLEY, William Valerian
Resigned: 08 September 2005
Appointed Date: 18 January 2001
59 years old
Director
WHINNEY, Charles Humphrey Dickens
Resigned: 02 January 2015
Appointed Date: 01 March 2012
56 years old
Director
YOSHINO, Hiwako
Resigned: 09 December 2014
Appointed Date: 01 March 2012
61 years old

MOLTON BROWN LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 516,032
05 Apr 2016
Appointment of Mr Graham John Edgerton as a secretary on 5 April 2016
05 Apr 2016
Termination of appointment of Mark Johnson as a secretary on 5 April 2016
21 Mar 2016
Appointment of Mr Graham John Edgerton as a director on 3 March 2016
...
... and 164 more events
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Nc inc already adjusted 28/11/89
01 Dec 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1989
Incorporation

MOLTON BROWN LIMITED Charges

23 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Satisfied on 5 February 2015
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums held from time to time in the deposit account see…
5 April 2004
Pledge agreement
Delivered: 23 April 2004
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: The pledged collateral. See the mortgage charge document…
11 August 2003
Mortgage of life policy amendment deed
Delivered: 20 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: The policy cgnu life assurance and numbered 7049764UJ.
11 August 2003
Mortgage of life policy
Delivered: 20 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: The policy cgnu life assurance and numbered 7049764UJ.
11 August 2003
Debenture amendment deed
Delivered: 20 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 15 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Mortgage of shares amendment deed
Delivered: 20 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: All the stock shares bonds debentures debenture stock loan…
11 August 2003
Mortgage of shares
Delivered: 20 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Hsbc Bank PLC
Description: All the stock shares bonds debentures debenture stock loan…
18 December 1997
Fixed charge on book debts
Delivered: 6 January 1998
Status: Satisfied on 15 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
10 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied on 18 October 2005
Persons entitled: Midland Bank PLC
Description: The property being warehouse premises adjoining the…

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