MOULDED CORDS & CABLES LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9NJ

Company number 02589812
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address UNIT 2 TAVISTOCK INDUSTRIAL ESTATE, RUSCOMBE LANE, TWYFORD, BERKSHIRE, RG10 9NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of MOULDED CORDS & CABLES LIMITED are www.mouldedcordscables.co.uk, and www.moulded-cords-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bracknell Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.6 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moulded Cords Cables Limited is a Private Limited Company. The company registration number is 02589812. Moulded Cords Cables Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Moulded Cords Cables Limited is Unit 2 Tavistock Industrial Estate Ruscombe Lane Twyford Berkshire Rg10 9nj. . BECKLEY, Nicholas is a Secretary of the company. BECKLEY, Nicholas is a Director of the company. BECKLEY-JONES, Sarah Louise is a Director of the company. JONES, Mathew William is a Director of the company. Secretary BECKLEY, Leslie Edward has been resigned. Secretary ROLFE, Sally Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROLFE, Sally Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BECKLEY, Nicholas
Appointed Date: 28 January 2014
Director
BECKLEY, Nicholas
Appointed Date: 14 March 2014
50 years old
Director
BECKLEY-JONES, Sarah Louise
Appointed Date: 21 March 1991
58 years old
Director
JONES, Mathew William
Appointed Date: 14 March 2014
56 years old

Resigned Directors

Secretary
BECKLEY, Leslie Edward
Resigned: 28 January 2014
Appointed Date: 30 March 1994
Secretary
ROLFE, Sally Elizabeth
Resigned: 29 March 1994
Appointed Date: 21 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Director
ROLFE, Sally Elizabeth
Resigned: 29 March 1994
Appointed Date: 21 March 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Sarah Louise Beckley Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Beckley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mathew William Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOULDED CORDS & CABLES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Particulars of variation of rights attached to shares
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,254
...
... and 83 more events
15 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1991
Registered office changed on 15/04/91 from: 2 baches st london N1 6UB
09 Apr 1991
Company name changed extrareward LIMITED\certificate issued on 10/04/91
08 Mar 1991
Incorporation

MOULDED CORDS & CABLES LIMITED Charges

15 June 2009
Deposit deed
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The deposit of £8,000.00 together with all interest…
15 June 2009
Rent deposit deed
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £8,000 in cash held in a designated deposit…
22 July 1999
Deposit deed
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Britel Fund Trustees
Description: £9400 deposit.
6 February 1992
Debenture
Delivered: 14 February 1992
Status: Satisfied on 14 November 2003
Persons entitled: Margaret Joy Beckley Lesley Edward Beckley
Description: Undertaking and all property and assets present and future…

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