MOLE VALLEY FORAGE SERVICES LIMITED
SOUTH MOLTON VELOCITY 323 LIMITED

Hellopages » Devon » North Devon » EX36 3LH

Company number 05771153
Status Active
Incorporation Date 5 April 2006
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are 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; Termination of appointment of Andrew George Chapple as a director on 1 July 2016. The most likely internet sites of MOLE VALLEY FORAGE SERVICES LIMITED are www.molevalleyforageservices.co.uk, and www.mole-valley-forage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Forage Services Limited is a Private Limited Company. The company registration number is 05771153. Mole Valley Forage Services Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Mole Valley Forage Services Limited is Exmoor House Lime Way Pathfields Business Park South Molton Devon Ex36 3lh. . FOX, Michelle, M/S is a Secretary of the company. BILLERET, Jean Didier is a Director of the company. CAPPE, Cyril Pierre Daniel is a Director of the company. COCK, Graeme Maurice is a Director of the company. JACKSON, Andrew is a Director of the company. VIGNERON, Alexandre Emmanuel Benoit is a Director of the company. Secretary CHAPPLE, Andrew George has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOUILLOT, Bernard has been resigned. Director BOVIS, Dominic Andrew has been resigned. Director CHAPPLE, Andrew George has been resigned. Director DE ROQUEFEUIL, Hubert has been resigned. Director DONATO, Jean-Laurent Laurent has been resigned. Director MORIN, Philippe Jérôme has been resigned. Director MORIN, Philippe Jérôme has been resigned. Director MOTHE, Guillaume has been resigned. Director PAOLI, Pierre-Joseph has been resigned. Director TOTEL, Bertrand Roger Joseph has been resigned. Director VADOT, Jerome Francois Claude has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOX, Michelle, M/S
Appointed Date: 01 July 2016
Director
BILLERET, Jean Didier
Appointed Date: 07 December 2011
60 years old
Director
CAPPE, Cyril Pierre Daniel
Appointed Date: 03 March 2016
38 years old
Director
COCK, Graeme Maurice
Appointed Date: 28 July 2006
60 years old
Director
JACKSON, Andrew
Appointed Date: 12 May 2006
68 years old
Director
VIGNERON, Alexandre Emmanuel Benoit
Appointed Date: 23 September 2015
38 years old

Resigned Directors

Secretary
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 12 May 2006
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2006
Appointed Date: 05 April 2006
Director
BOUILLOT, Bernard
Resigned: 09 October 2008
Appointed Date: 28 July 2006
64 years old
Director
BOVIS, Dominic Andrew
Resigned: 18 February 2011
Appointed Date: 03 May 2007
52 years old
Director
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 12 May 2006
58 years old
Director
DE ROQUEFEUIL, Hubert
Resigned: 30 September 2010
Appointed Date: 28 July 2006
58 years old
Director
DONATO, Jean-Laurent Laurent
Resigned: 31 May 2010
Appointed Date: 09 October 2008
52 years old
Director
MORIN, Philippe Jérôme
Resigned: 29 April 2015
Appointed Date: 03 May 2012
53 years old
Director
MORIN, Philippe Jérôme
Resigned: 06 December 2011
Appointed Date: 08 December 2010
53 years old
Director
MOTHE, Guillaume
Resigned: 03 May 2007
Appointed Date: 28 July 2006
52 years old
Director
PAOLI, Pierre-Joseph
Resigned: 22 July 2011
Appointed Date: 24 September 2010
56 years old
Director
TOTEL, Bertrand Roger Joseph
Resigned: 07 March 2012
Appointed Date: 18 February 2011
65 years old
Director
VADOT, Jerome Francois Claude
Resigned: 31 December 2015
Appointed Date: 07 December 2011
54 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 12 May 2006
Appointed Date: 05 April 2006

MOLE VALLEY FORAGE SERVICES LIMITED Events

06 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
16 Jun 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300,000
...
... and 57 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
Registered office changed on 31/05/06 from: orchard court orchard lane bristol BS1 5WS
19 May 2006
Memorandum and Articles of Association
15 May 2006
Company name changed velocity 323 LIMITED\certificate issued on 15/05/06
05 Apr 2006
Incorporation

MOLE VALLEY FORAGE SERVICES LIMITED Charges

28 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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