MOLES CROSS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7AS

Company number 06367537
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 27 LIBERTY WAY, EXETER, EX2 7AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 17 February 2016 GBP 200 . The most likely internet sites of MOLES CROSS LIMITED are www.molescross.co.uk, and www.moles-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Moles Cross Limited is a Private Limited Company. The company registration number is 06367537. Moles Cross Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Moles Cross Limited is 27 Liberty Way Exeter Ex2 7as. . SHEEN, Jill Felicity is a Secretary of the company. SHEEN, Adrian John Beauchamp is a Director of the company. SHEEN, Jill Felicity is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEEN, Jill Felicity
Appointed Date: 11 September 2007
Director
SHEEN, Adrian John Beauchamp
Appointed Date: 11 September 2007
72 years old
Director
SHEEN, Jill Felicity
Appointed Date: 11 September 2007
74 years old

Persons With Significant Control

Mrs Jill Felicity Sheen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Beauchamp Sheen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOLES CROSS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 200
04 Mar 2016
Change of share class name or designation
04 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
08 Apr 2009
Particulars of a mortgage or charge/co extend / charge no: 3
03 Oct 2008
Return made up to 11/09/08; full list of members
13 Sep 2008
Particulars of a mortgage or charge / charge no: 2
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
11 Sep 2007
Incorporation

MOLES CROSS LIMITED Charges

12 September 2008
Deed of charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 marypole walk stoke hill exeter; fixed charge over all…
21 July 2008
Mortgage
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 princes road north exeter devon, fixed charge all…
29 February 2008
Deed of charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 marypole walk stoke hill exeter fixed charge over all…

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