MOLE VALLEY FEED SOLUTIONS LTD
SOUTH MOLTON SOUTHERN VALLEY FEEDS LIMITED VELOCITY 298 LIMITED

Hellopages » Devon » North Devon » EX36 3LH

Company number 05246861
Status Active
Incorporation Date 30 September 2004
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 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of M/S Michelle Fox as a secretary on 1 July 2016; Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016. The most likely internet sites of MOLE VALLEY FEED SOLUTIONS LTD are www.molevalleyfeedsolutions.co.uk, and www.mole-valley-feed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Valley Feed Solutions Ltd is a Private Limited Company. The company registration number is 05246861. Mole Valley Feed Solutions Ltd has been working since 30 September 2004. The present status of the company is Active. The registered address of Mole Valley Feed Solutions Ltd 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 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURKE, David Anderson has been resigned. Director CHAPPLE, Andrew George has been resigned. Director NICHOLLS, Mervyn Horace John has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


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: 05 January 2005
68 years old

Resigned Directors

Secretary
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 08 March 2005
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 30 September 2004
Director
BURKE, David Anderson
Resigned: 25 October 2012
Appointed Date: 01 February 2005
82 years old
Director
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 05 January 2005
58 years old
Director
NICHOLLS, Mervyn Horace John
Resigned: 12 December 2013
Appointed Date: 01 February 2005
82 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 05 January 2005
Appointed Date: 30 September 2004

Persons With Significant Control

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

MOLE VALLEY FEED SOLUTIONS LTD Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
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
04 Jul 2016
Termination of appointment of Andrew George Chapple as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016
...
... and 53 more events
10 Jan 2005
Nc inc already adjusted 17/12/04
07 Jan 2005
Memorandum and Articles of Association
07 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004
Company name changed velocity 298 LIMITED\certificate issued on 23/12/04
30 Sep 2004
Incorporation

MOLE VALLEY FEED SOLUTIONS LTD Charges

11 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Sarah Patricia Scrope
Description: Cash deposit.
11 January 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 12TH april 2008 and
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 April 2008
An omnibus guarantee and set-off agreement
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 February 2005
Debenture deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a spry mill station road lifton devon PL16…
12 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 14 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H calne mill porte marsh road calne wiltshire SN11 9BW…

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