MOLD DEVELOPMENT LIMITED
PANTYMWYN

Hellopages » Flintshire » Flintshire » CH7 5EW

Company number 01235144
Status Active
Incorporation Date 26 November 1975
Company Type Private Limited Company
Address ERW DEG, CEFN BYCHAN ROAD, PANTYMWYN, MOLD CLWYD, CH7 5EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Caroline Martin as a director on 6 April 2016. The most likely internet sites of MOLD DEVELOPMENT LIMITED are www.molddevelopment.co.uk, and www.mold-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and one months. Mold Development Limited is a Private Limited Company. The company registration number is 01235144. Mold Development Limited has been working since 26 November 1975. The present status of the company is Active. The registered address of Mold Development Limited is Erw Deg Cefn Bychan Road Pantymwyn Mold Clwyd Ch7 5ew. The company`s financial liabilities are £13.13k. It is £-3.98k against last year. The cash in hand is £14.79k. It is £-18.04k against last year. And the total assets are £525.17k, which is £7.6k against last year. MARTIN, Caroline is a Secretary of the company. DAVIES, Kevin Malcolm is a Director of the company. MARTIN, Caroline is a Director of the company. SMITH, Jennifer is a Director of the company. Secretary DAVIES, Edna has been resigned. Secretary MARTIN, Caroline has been resigned. Director DAVIES, Edna has been resigned. Director DAVIES, Jennifer has been resigned. Director MARTIN, Caroline has been resigned. The company operates in "Development of building projects".


mold development Key Finiance

LIABILITIES £13.13k
-24%
CASH £14.79k
-55%
TOTAL ASSETS £525.17k
+1%
All Financial Figures

Current Directors

Secretary
MARTIN, Caroline
Appointed Date: 31 July 1994
Director
DAVIES, Kevin Malcolm

84 years old
Director
MARTIN, Caroline
Appointed Date: 06 April 2016
59 years old
Director
SMITH, Jennifer
Appointed Date: 04 November 2003
57 years old

Resigned Directors

Secretary
DAVIES, Edna
Resigned: 08 February 1994
Secretary
MARTIN, Caroline
Resigned: 31 July 1994
Appointed Date: 08 February 1994
Director
DAVIES, Edna
Resigned: 08 February 1994
80 years old
Director
DAVIES, Jennifer
Resigned: 31 July 1994
57 years old
Director
MARTIN, Caroline
Resigned: 31 July 1994
59 years old

Persons With Significant Control

Mr Kevin Malcolm Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLD DEVELOPMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Appointment of Mrs Caroline Martin as a director on 6 April 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 38,484
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
26 Aug 1987
Accounts for a small company made up to 31 March 1987
26 Aug 1987
Return made up to 30/04/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 March 1986
26 Nov 1975
Incorporation
26 Nov 1975
Certificate of incorporation

MOLD DEVELOPMENT LIMITED Charges

8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied on 8 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tirionfa ruthin road mold. With the…
8 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 8 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3, mold business park, mold. With the…
2 December 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1977
Floating charge
Delivered: 17 February 1977
Status: Satisfied on 3 May 2003
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M9). Undertaking and all…
10 March 1976
Mortgage
Delivered: 10 March 1976
Status: Satisfied on 8 May 2014
Persons entitled: Midland Bank LTD
Description: Land formerly part of the old vicarage farm, llanarmin yn…

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