Company number 01942990
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address 6 WILLERSEY BUSINESS PARK, BADSEY ROAD, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7RR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of MOUTON LIMITED are www.mouton.co.uk, and www.mouton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mouton Limited is a Private Limited Company.
The company registration number is 01942990. Mouton Limited has been working since 30 August 1985.
The present status of the company is Active. The registered address of Mouton Limited is 6 Willersey Business Park Badsey Road Willersey Broadway Worcestershire Wr12 7rr. . STOWE, Sarah Elizabeth is a Secretary of the company. STOWE, David Leroy is a Director of the company. STOWE, Lynden Oliver is a Director of the company. Secretary STOWE, Lynden Oliver has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lynden Oliver Stowe
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stowe
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUTON LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2015
Registration of charge 019429900007, created on 22 May 2015
...
... and 74 more events
04 Feb 1989
Full accounts made up to 31 December 1987
29 Feb 1988
Accounts made up to 31 December 1986
23 Nov 1987
Return made up to 31/12/86; full list of members
18 Nov 1985
Company name changed\certificate issued on 18/11/85
30 Aug 1985
Certificate of incorporation
22 May 2015
Charge code 0194 2990 0007
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 willersey business park willersey worcestershire…
1 May 2015
Charge code 0194 2990 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied
on 4 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 willersey business park badsey road willersey…
16 March 1998
Charge by way of legal mortgage
Delivered: 17 March 1998
Status: Satisfied
on 4 December 2013
Persons entitled: C.J. Holmes (Building Contractors) Limited
Description: Unit no.6 Willersey business park badsey road willersey…
6 January 1998
First fixed and floating charge
Delivered: 8 January 1998
Status: Satisfied
on 9 June 2001
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
6 July 1995
Fixed and floating charge
Delivered: 14 July 1995
Status: Satisfied
on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied
on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Land fronting broadway road mickleton. Together with all…