MOLE TRADING LIMITED
Non-Trading
General Information
NAME
MOLE TRADING LIMITED
COMPANY NUMBER
08279592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/2012
(12 years and 1 months old)
WEBSITE
www.molecountrystores.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/2013
01/05/2014
FARMWAY TRADING LIMITED
View all previous names
DEVON
EX36 3LH
Telephone: 01769576419
TPS: No
Exmoor House Lime Way
Pathfields Business Park
South Molton
Devon
EX36 3LH
Telephone: 504621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLE VALLEY FARMERS LIMITED | Active - Accounts Filed | View Report |
| MOLE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Graeme Maurice Cock (917113934) has left the board |
| 07/08/2024 | New Board Member Stephen Colin Bone (932573730) Appointed |
Credit Risk Overview
Want to learn more about MOLE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED 02/11/2012 - 31/01/2013 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLE VALLEY FARMERS LIMITED | Active - Accounts Filed | View Report |
| BLACKNESS LANE LIMITED | Active - Accounts Filed | View Report |
| W B PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| COX & ROBINSON (AGRICULTURAL) LIMITED | Non-Trading | View Report |
| D. & I. BRIDGMAN AND SON LIMITED | Active - Accounts Filed | View Report |
| MOLE COUNTRY STORES LTD | Non-Trading | View Report |
| MOLE TRADING LIMITED | Non-Trading | View Report |
| MOLE VALLEY FEED SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MOLE VALLEY FINANCIAL SERVICES LTD | Non-Trading | View Report |
| MOLE VALLEY FORAGE SERVICES LIMITED | Non-Trading | View Report |
| MOLE VALLEY WHOLESALE LIMITED | Non-Trading | View Report |
| MOLECARE VETERINARY SERVICES LIMITED | Non-Trading | View Report |
| SCATS COUNTRYSTORES LIMITED | Non-Trading | View Report |
| TCS COUNTRY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| THREE COUNTIES FEEDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Graeme Maurice Cock (917113934) has left the board |
| 07/08/2024 | New Board Member Stephen Colin Bone (932573730) Appointed |
| 18/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 15/05/2020 | Andrew Jackson (914702707) has left the board |
| 15/05/2020 | New Board Member Jack Anthony Cordery (926804825) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 16/05/2018 | Michelle Fox (920970025) has left the board |
| 16/05/2018 | New Company Secretary Bruce Korican (924632455) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 09/11/2016 | New Annual Return filed |
| 07/07/2016 | New Company Secretary Michelle Fox (920970025) Appointed |
| 06/07/2016 | New Board Member Graeme Maurice Cock (917113934) Appointed |
| 06/07/2016 | Andrew George Chapple (904587844) has left the board |
| 06/07/2016 | Andrew George Chapple (917741518) has left the board |
| 21/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member Andrew George Chapple (904587844) Appointed |
| 30/04/2013 | Andrew George Chapple (917761933) has left the board |
| 23/04/2013 | New Board Member Andrew George Chapple (917761933) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 16/04/2013 | John Frederick Seymour (902619074) has left the board |
| 16/04/2013 | New Company Secretary Andrew George Chapple (917741518) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member John Andrew Richardson (916274578) Appointed |
| 11/02/2013 | New Board Member John Andrew Richardson (916274578) Appointed |
| 11/02/2013 | John Andrew Richardson (917544520) has left the board |
| 11/02/2013 | John Andrew Richardson (917544520) has left the board |
| 08/02/2013 | New Board Member John Andrew Richardson (917544520) Appointed |
| 08/02/2013 | John Andrew Richardson (916274578) has left the board |
| 08/02/2013 | John Peter Hull (917544798) has left the board |
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