MOLE TRADING LIMITED
SOUTH MOLTON FARMWAY TRADING LIMITED SANDCO 1248 LIMITED

Hellopages » Devon » North Devon » EX36 3LH
Company number 08279592
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address EXMOOR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with no updates; Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of MOLE TRADING LIMITED are www.moletrading.co.uk, and www.mole-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mole Trading Limited is a Private Limited Company. The company registration number is 08279592. Mole Trading Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Mole Trading Limited is Exmoor House Lime Way Pathfields Business Park South Molton Devon Ex36 3lh. . FOX, Michelle, M/S is a Secretary of the company. COCK, Graeme Maurice is a Director of the company. JACKSON, Andrew is a Director of the company. Secretary CHAPPLE, Andrew George has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPPLE, Andrew George has been resigned. Director HEWITT, Colin Thompson has been resigned. Director HULL, John Peter has been resigned. Director RICHARDSON, John Andrew has been resigned. Director SEYMOUR, John Frederick has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Michelle, M/S
Appointed Date: 01 July 2016
Director
COCK, Graeme Maurice
Appointed Date: 01 July 2016
60 years old
Director
JACKSON, Andrew
Appointed Date: 27 March 2013
68 years old

Resigned Directors

Secretary
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 27 March 2013
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2013
Appointed Date: 02 November 2012
Director
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 27 March 2013
59 years old
Director
HEWITT, Colin Thompson
Resigned: 31 January 2013
Appointed Date: 02 November 2012
68 years old
Director
HULL, John Peter
Resigned: 27 March 2013
Appointed Date: 31 January 2013
73 years old
Director
RICHARDSON, John Andrew
Resigned: 27 March 2013
Appointed Date: 31 January 2013
61 years old
Director
SEYMOUR, John Frederick
Resigned: 27 March 2013
Appointed Date: 31 January 2013
78 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 31 January 2013
Appointed Date: 02 November 2012

Persons With Significant Control

Mole Valley Farmers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLE TRADING LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jul 2016
Satisfaction of charge 5 in full
05 Jul 2016
Appointment of M/S Michelle Fox as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016
...
... and 37 more events
31 Jan 2013
Appointment of Mr John Frederick Seymour as a director
31 Jan 2013
Current accounting period extended from 30 November 2013 to 28 February 2014
31 Jan 2013
Company name changed sandco 1248 LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
09 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOLE TRADING LIMITED Charges

27 March 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 12 april 2008
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a scarah mill ripley harrogate north…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at thirsk industrial park off…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 leyburn business park leyburn north…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at cock lane piercebridge…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the auction mart station road stokeley…
27 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a albion mills driffield east yorkshire…
27 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Farmway Limited
Description: All that f/h property being land and buildings on the east…

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