MOULDS & CO LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 7SU
Company number 04525900
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address UNIT 10 YORK ROAD ESTATE, WETHERBY, WEST YORKSHIRE, LS22 7SU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Victoria Jane Moulds as a director on 2 June 2016. The most likely internet sites of MOULDS & CO LIMITED are www.mouldsco.co.uk, and www.moulds-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moulds Co Limited is a Private Limited Company. The company registration number is 04525900. Moulds Co Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Moulds Co Limited is Unit 10 York Road Estate Wetherby West Yorkshire Ls22 7su. . MOULDS, Stephen Andrew is a Secretary of the company. MOULDS, Karen is a Director of the company. MOULDS, Stephen Andrew is a Director of the company. MOULDS, Victoria Jane is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PHILPOTT, Ian John has been resigned. Director REYNOLDS, Sonia Jane has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOULDS, Stephen Andrew
Appointed Date: 04 September 2002
Director
MOULDS, Karen
Appointed Date: 04 September 2002
68 years old
Director
MOULDS, Stephen Andrew
Appointed Date: 04 September 2002
70 years old
Director
MOULDS, Victoria Jane
Appointed Date: 02 June 2016
44 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 September 2002
Appointed Date: 04 September 2002
Director
PHILPOTT, Ian John
Resigned: 01 July 2014
Appointed Date: 20 December 2012
60 years old
Director
REYNOLDS, Sonia Jane
Resigned: 09 July 2014
Appointed Date: 07 June 2006
59 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Karen Moulds
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Moulds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOULDS & CO LIMITED Events

28 Oct 2016
Confirmation statement made on 4 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Appointment of Miss Victoria Jane Moulds as a director on 2 June 2016
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
29 Sep 2015
Director's details changed for Karen Moulds on 4 September 2015
...
... and 49 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
12 Sep 2002
New director appointed
06 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

MOULDS & CO LIMITED Charges

2 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Satisfied on 22 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 york road industrial estate wetherby. With the…
2 June 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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