MOLE AVON TRADING LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 1HL

Company number 01116775
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address MOLE AVON CENTRE, MILL STREET, CREDITON, DEVON, EX17 1HL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Alison Jill Greed as a director on 17 January 2016. The most likely internet sites of MOLE AVON TRADING LIMITED are www.moleavontrading.co.uk, and www.mole-avon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Copplestone Rail Station is 4.8 miles; to Exeter St Davids Rail Station is 6.3 miles; to Exeter Central Rail Station is 6.7 miles; to Exeter St Thomas Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mole Avon Trading Limited is a Private Limited Company. The company registration number is 01116775. Mole Avon Trading Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of Mole Avon Trading Limited is Mole Avon Centre Mill Street Crediton Devon Ex17 1hl. . DILLON, Michael Anthony is a Secretary of the company. BIRMINGHAM, Alan is a Director of the company. CAVE, John Charles, Sir is a Director of the company. CRANG, Stuart David is a Director of the company. DARCH, John is a Director of the company. DILLON, Michael Anthony is a Director of the company. HAINES, Michael Robert is a Director of the company. HODGE, John Albert Thomas is a Director of the company. HOWLAND, Alan Paul is a Director of the company. LEE, John Albert Thomas is a Director of the company. WYMER, Josephine Anne Holbrook is a Director of the company. Secretary GIBSON, Andrew Colin has been resigned. Director ABBOTT, Kenneth Edward has been resigned. Director BILLSON, Richard Alan has been resigned. Director CRIPPS, Edwin Robert Victor has been resigned. Director FREEMANTLE, Alan Frederick has been resigned. Director GIBSON, Andrew Colin has been resigned. Director GREED, Alison Jill has been resigned. Director LIGHT, Gerald Frederick has been resigned. Director PERRYMAN, Alan Charles Henry has been resigned. Director RAWCLIFFE, Benjamin Reuben has been resigned. Director TONKIN, Patrica Joyce has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DILLON, Michael Anthony
Appointed Date: 30 September 2009

Director
BIRMINGHAM, Alan
Appointed Date: 28 October 2015
69 years old

Director
CAVE, John Charles, Sir
Appointed Date: 13 December 2001
67 years old

Director
CRANG, Stuart David
Appointed Date: 08 December 1994
70 years old

Director
DARCH, John

91 years old

Director
DILLON, Michael Anthony
Appointed Date: 15 March 2012
59 years old

Director
HAINES, Michael Robert
Appointed Date: 22 November 2016
58 years old

Director

Director
HOWLAND, Alan Paul
Appointed Date: 12 March 2010
58 years old

Director

Director
WYMER, Josephine Anne Holbrook
Appointed Date: 07 June 2010
76 years old

Resigned Directors

Secretary
GIBSON, Andrew Colin
Resigned: 30 September 2009

Director
ABBOTT, Kenneth Edward
Resigned: 04 December 1996
80 years old

Director
BILLSON, Richard Alan
Resigned: 11 May 2015
Appointed Date: 30 September 2009
65 years old

Director
CRIPPS, Edwin Robert Victor
Resigned: 03 December 1993
94 years old

Director
FREEMANTLE, Alan Frederick
Resigned: 09 December 2010
93 years old

Director
GIBSON, Andrew Colin
Resigned: 30 September 2009
76 years old

Director
GREED, Alison Jill
Resigned: 17 January 2016
Appointed Date: 09 December 2015
69 years old

Director
LIGHT, Gerald Frederick
Resigned: 13 December 2001
96 years old

Director
PERRYMAN, Alan Charles Henry
Resigned: 10 June 2016
87 years old

Director
RAWCLIFFE, Benjamin Reuben
Resigned: 08 December 1994
101 years old

Director
TONKIN, Patrica Joyce
Resigned: 30 September 2000
78 years old

Persons With Significant Control

Mr Michael Robert Haines
Notified on: 22 October 2016
58 years old
Nature of control: Has significant influence or control

Mr John Albert Thomas Lee
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

MOLE AVON TRADING LIMITED Events

08 Mar 2017
Confirmation statement made on 18 January 2017 with updates
06 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Termination of appointment of Alison Jill Greed as a director on 17 January 2016
24 Jan 2017
Appointment of Mr Michael Robert Haines as a director on 22 November 2016
28 Jun 2016
Termination of appointment of Alan Charles Henry Perryman as a director on 10 June 2016
...
... and 92 more events
25 Jan 1985
Particulars of mortgage/charge
31 Oct 1983
Particulars of mortgage/charge
15 Aug 1973
Particulars of mortgage/charge
05 Jun 1973
Incorporation
05 Jun 1973
Certificate of incorporation

MOLE AVON TRADING LIMITED Charges

2 August 1994
Single debenture
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Station yard axminster devon t/no.DN173064. Fixed and…
22 January 1985
Legal charge
Delivered: 25 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at station yard axminster devon.
25 October 1983
Debenture
Delivered: 31 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1983
Supplemental legal charge
Delivered: 29 October 1983
Status: Satisfied on 7 December 1999
Persons entitled: Investors in Industry PLC
Description: F/H land at mill street, crediton, county of devon.
25 October 1983
Supplemental legal charge
Delivered: 29 October 1983
Status: Satisfied on 7 December 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
8 February 1983
Legal charge
Delivered: 19 February 1983
Status: Satisfied on 7 December 1999
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: Piece of land comprising part of fatherford farm and…
13 July 1979
Debenture
Delivered: 19 July 1979
Status: Satisfied on 7 December 1999
Persons entitled: Industrial & Commercial Finance Corporation Limited.
Description: L/H land & buildings mill street, crediton devon f/h barton…
8 August 1973
Single debenture
Delivered: 15 August 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…