About

Registered Number: 01235144
Date of Incorporation: 26/11/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Erw Deg, Cefn Bychan Road, Pantymwyn, Mold Clwyd, CH7 5EW

 

Mold Development Ltd was registered on 26 November 1975 and are based in Pantymwyn in Mold Clwyd, it's status is listed as "Active". Davies, Edna is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Edna N/A 08 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 10 February 2015
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 01 August 2005
395 - Particulars of a mortgage or charge 15 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 20 February 2004
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 29 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
RESOLUTIONS - N/A 13 February 2001
RESOLUTIONS - N/A 13 February 2001
123 - Notice of increase in nominal capital 13 February 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 30 April 1997
363b - Annual Return 25 June 1996
288 - N/A 24 June 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 04 May 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 06 June 1994
288 - N/A 24 March 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
363 - Annual Return 01 March 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 07 April 1989
AA - Annual Accounts 07 April 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 December 1988
287 - Change in situation or address of Registered Office 06 December 1988
363 - Annual Return 17 November 1988
288 - N/A 26 August 1987
288 - N/A 26 August 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 31 March 1987
MISC - Miscellaneous document 26 November 1975
NEWINC - New incorporation documents 26 November 1975

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 December 2003 Fully Satisfied

N/A

Debenture 02 December 2003 Outstanding

N/A

Floating charge 09 February 1977 Fully Satisfied

N/A

Mortgage 10 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.