Company number 06301851
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address TURKEY COCK LANE, STANWAY, COLCHESTER, ESSEX, CO3 8PD
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MOLES SEEDS (U.K.) LTD are www.molesseedsuk.co.uk, and www.moles-seeds-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Moles Seeds U K Ltd is a Private Limited Company.
The company registration number is 06301851. Moles Seeds U K Ltd has been working since 04 July 2007.
The present status of the company is Active. The registered address of Moles Seeds U K Ltd is Turkey Cock Lane Stanway Colchester Essex Co3 8pd. . ALDSWORTH, Jessica Ann Dagmar is a Secretary of the company. ALDSWORTH, Robert Victor is a Director of the company. DONDERS, Stuart Michael is a Director of the company. REID, James Howard is a Director of the company. Secretary REID, James Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOLES, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
MOLES, Michael
Resigned: 31 August 2012
Appointed Date: 28 September 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Persons With Significant Control
Mr Stuart Michael Donders
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOLES SEEDS (U.K.) LTD Events
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Director's details changed for Mr Robert Victor Aldsworth on 10 August 2014
...
... and 36 more events
13 Jul 2007
New director appointed
13 Jul 2007
New secretary appointed;new director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
04 Jul 2007
Incorporation
31 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Michael Richard Moles
Description: Land and buildings at turkey cock lane stanway colchester…
28 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Moles Seeds Limited
Description: Turkey cock lane stanway colchester essex including the…
28 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…