MOLECULAR PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01065581. The registration start date is August 11, 1972. The current status is Active - Proposal to Strike off.
Company Number | 01065581 |
Company Name | MOLECULAR PROPERTIES LIMITED |
Registered Address |
Parkway Harlow Business Park Harlow Essex CM19 5FR |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1972-08-11 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 31/08/2016 |
Returns Last Update | 03/08/2015 |
Confirmation Statement Due Date | 17/08/2018 |
Confirmation Statement Last Update | 03/08/2017 |
Mortgage Charges | 12 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
68100 | Buying and selling of own real estate |
Address |
PARKWAY HARLOW BUSINESS PARK |
Post Town | HARLOW |
County | ESSEX |
Post Code | CM19 5FR |
Entity Name | Office Address |
---|---|
MOLECULAR OXYGEN LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS GROUP LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS TRUSTEE LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
Entity Name | Office Address |
---|---|
STAY FRESH LIMITED | Molecular Products Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
Entity Name | Office Address |
---|---|
AMAZE ELECTRICAL LTD | 215 Malkin Drive, Church Langley, Harlow, CM17 9HJ, England |
FOUR T PROPERTY LTD | Douglas Jones Phillips Accountants, 33 High Street, Harlow, Essex, CM17 0DN, England |
IN MY BE-ING LTD | 95 Berecroft, Harlow, CM18 7SD, England |
MALL STREET FOODS LIMITED | 224 Willowfield, Harlow, CM18 6SA, England |
BIGFAMILY LTD | 195 Radburn Close, Harlow, CM18 7EQ, England |
LINDA K LIMITED | 42 Fold Croft, Harlow, CM20 1SE, England |
PINK PROPERTIES LTD | 134 Coalport Close, Harlow, CM17 9RA, England |
TRUFFLES AND TREATS LTD | Hubbards Hall, Churchgate Street, Harlow, CM17 0NH, England |
FM FINANCE AND BUSINESS LTD | 5 Iceni Square, Harlow, Essex, CM18 7FL, England |
GREG CUISINE LTD | 110 Canons Brook, Harlow, CM19 4EG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCKERNAN, Andrew Clark | Director (Active) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | March 1963 / |
British / United Kingdom |
Managing Director |
MCKERNAN, Catherine Clark | Director (Active) | 7 Butler Close, Saffron Walden, Essex, CB11 3DB | January 1935 / 2 July 1997 |
British / England |
Director |
MCKERNAN, Ian William | Director (Active) | Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG | April 1959 / |
British / England |
Chairman |
MCKERNAN, Ruth Mitchell | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | March 1958 / 1 January 2014 |
British / England |
Chief Scientific Officer |
MCKERNAN, Stuart | Director (Active) | Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | December 1956 / 1 January 2014 |
British / Usa |
Materials Scientist |
BEARD, James David | Secretary (Resigned) | 8 Church Field, Saffron Walden, Essex, CB11 4BG | / 19 March 1992 |
/ |
|
IGNATIUS, Rishanthan Jude | Secretary (Resigned) | 15 Friary Way, London, N12 9PE | / 17 August 2009 |
/ |
|
LAWS, Christopher David | Secretary (Resigned) | Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | / 3 March 2013 |
/ |
|
MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 1 December 2006 |
/ |
|
MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 11 September 2003 |
/ |
|
MCKERNAN, Catherine Clark | Secretary (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | / |
/ |
|
WALLS, Jerome Stewart | Secretary (Resigned) | 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY | / 9 August 2004 |
/ |
|
ADDISON, John | Director (Resigned) | 1 Elms Close, Duxford, Cambridge, Cambridgeshire, CB2 4RD | April 1940 / |
British / |
Works Director |
BEARD, James David | Director (Resigned) | 8 Church Field, Saffron Walden, Essex, CB11 4BG | January 1953 / |
British / |
Company Accountant |
CRICKMORE, Graham Thomas | Director (Resigned) | 32 Wallace Binder Close, Maldon, Essex, CM9 6LG | January 1949 / 9 October 1991 |
British / |
Marketing Director |
MAHON, Michael | Director (Resigned) | 38 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ | May 1957 / 3 October 1994 |
British / |
Sales Director |
MCKERNAN, Catherine Clark | Director (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | January 1935 / |
British / |
Secretary |
MCKERNAN, William Mitchell, Dr | Director (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | February 1933 / 1 July 1997 |
British / |
Industrial Consultant |
MCKERNAN, William Mitchell, Dr | Director (Resigned) | The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD | February 1933 / |
British / |
Industrial Consultant |
REYNOLDS, Andrew Kinsey | Director (Resigned) | Sticklynch Manor West Pennard, Glastonbury, Somerset | January 1933 / |
British / |
Consultant |
Post Town | HARLOW |
Post Code | CM19 5FR |
SIC Code | 41100 - Development of building projects |
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