Molino Management Co. Ltd

About

Registered Number: 02807437
Date of Incorporation: 06/04/1993 (31 years ago)
Company Status: Active
Registered Address: 7 Wilton Close, Partridge Green, Horsham, West Sussex, RH13 8RX,

 

Founded in 1993, Molino Management Co. Ltd have registered office in Horsham, it has a status of "Active". The current directors of the business are Teichmann, Oren, Lovell, Sally Ann, Teichmann, Betsalel, Teichmann, Oren, Waller, Andrea Joy, Bull, Ian Owen, Griffin, Winifred Frances Geraldine, Bibby, Gary James, Blunden, Zoe Babette, Castleman, Florence Agnes, Chandler, George Apprentice, Devall, Marie Florence, Doughty, Colin Goeffrey, Griffin, Robert Samuel, Heather, Mary Rose, Lovell, Sally Ann, Nuttall, Sidney Frederick, Packham, John. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Sally Ann 23 May 2018 - 1
TEICHMANN, Betsalel 01 July 2009 - 1
TEICHMANN, Oren 23 May 2018 - 1
WALLER, Andrea Joy 01 September 2016 - 1
BIBBY, Gary James 04 April 1994 08 July 1997 1
BLUNDEN, Zoe Babette 07 July 1997 14 December 1997 1
CASTLEMAN, Florence Agnes 30 April 2002 10 August 2002 1
CHANDLER, George Apprentice 29 January 1998 28 May 2014 1
DEVALL, Marie Florence 07 July 1997 27 April 2004 1
DOUGHTY, Colin Goeffrey 04 April 1994 30 July 1998 1
GRIFFIN, Robert Samuel 06 April 1993 17 March 1994 1
HEATHER, Mary Rose 29 January 1998 30 April 2002 1
LOVELL, Sally Ann 27 April 2004 13 May 2014 1
NUTTALL, Sidney Frederick 17 March 1994 29 June 1997 1
PACKHAM, John 27 March 2003 08 June 2017 1
Secretary Name Appointed Resigned Total Appointments
TEICHMANN, Oren 28 February 2017 - 1
BULL, Ian Owen 06 June 2012 31 July 2015 1
GRIFFIN, Winifred Frances Geraldine 06 April 1993 17 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 15 October 2018
CS01 - N/A 25 July 2018
CH01 - Change of particulars for director 06 July 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 21 June 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 20 April 2017
AP03 - Appointment of secretary 09 March 2017
TM02 - Termination of appointment of secretary 09 March 2017
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 13 May 2016
AD01 - Change of registered office address 02 February 2016
AP04 - Appointment of corporate secretary 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 10 April 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 26 February 2013
TM02 - Termination of appointment of secretary 06 June 2012
AP03 - Appointment of secretary 06 June 2012
MEM/ARTS - N/A 16 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 29 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
288a - Notice of appointment of directors or secretaries 28 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 03 June 2009
353 - Register of members 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2009
287 - Change in situation or address of Registered Office 27 May 2009
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 19 April 2006
353 - Register of members 19 April 2006
AA - Annual Accounts 06 March 2006
287 - Change in situation or address of Registered Office 30 November 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
AA - Annual Accounts 29 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 08 August 2002
353 - Register of members 08 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 12 March 2002
353 - Register of members 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 April 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 10 April 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
363s - Annual Return 05 August 1998
287 - Change in situation or address of Registered Office 03 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 04 February 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 31 March 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 09 February 1995
AA - Annual Accounts 09 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1994
363s - Annual Return 09 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
288 - N/A 04 May 1993
287 - Change in situation or address of Registered Office 26 April 1993
288 - N/A 19 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
NEWINC - New incorporation documents 06 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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