U-MOLE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UD

Company number 03181876
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 . The most likely internet sites of U-MOLE LIMITED are www.umole.co.uk, and www.u-mole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. U Mole Limited is a Private Limited Company. The company registration number is 03181876. U Mole Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of U Mole Limited is Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HOLLEY, Alan Jack has been resigned. Secretary HOLT, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRHURST, Russel Wayne has been resigned. Director GOWDY, Frank David has been resigned. Director HOLLEY, Alan Jack has been resigned. Director HOLT, Michael John has been resigned. Director TAYLOR, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011

Director
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
65 years old

Director
STOTHARD, Neil Andrew
Appointed Date: 31 March 2008
67 years old

Resigned Directors

Secretary
HOLLEY, Alan Jack
Resigned: 31 March 2008
Appointed Date: 22 April 1996

Secretary
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 31 March 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 02 April 1996

Director
FAIRHURST, Russel Wayne
Resigned: 31 March 2008
Appointed Date: 22 April 1996
64 years old

Director
GOWDY, Frank David
Resigned: 31 March 2008
Appointed Date: 19 April 2005
66 years old

Director
HOLLEY, Alan Jack
Resigned: 31 March 2008
Appointed Date: 22 April 1996
94 years old

Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 31 March 2008
65 years old

Director
TAYLOR, David John
Resigned: 31 March 2008
Appointed Date: 20 September 2005
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Um Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U-MOLE LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50,000

27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 50,000

...
... and 73 more events
09 May 1996
New director appointed
09 May 1996
Director resigned
09 May 1996
New director appointed
09 May 1996
Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU
02 Apr 1996
Incorporation

U-MOLE LIMITED Charges

6 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1999
Mortgage of life policy
Delivered: 21 January 1999
Status: Satisfied on 30 July 2001
Persons entitled: Lloyds Bank PLC
Description: Policy of life assurance on the life of michael john dormer…
12 January 1999
Mortgage of life policy
Delivered: 21 January 1999
Status: Satisfied on 30 July 2001
Persons entitled: Lloyds Bank PLC
Description: The policy of life assurance on the life of russell wayne…
12 January 1999
Mortgage of life policy
Delivered: 21 January 1999
Status: Satisfied on 30 July 2001
Persons entitled: Lloyds Bank PLC
Description: The policy of life assurance on the life of russell wayne…
1 August 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied on 30 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…