About

Registered Number: 08279592
Date of Incorporation: 02/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH

 

Based in Devon, Mole Trading Ltd was setup in 2012. The current directors of the organisation are listed as Korican, Bruce, Chapple, Andrew George, Fox, Michelle, M/s, Richardson, John Andrew, Ward Hadaway Incorporations Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, John Andrew 31 January 2013 27 March 2013 1
WARD HADAWAY INCORPORATIONS LIMITED 02 November 2012 31 January 2013 1
Secretary Name Appointed Resigned Total Appointments
KORICAN, Bruce 07 May 2018 - 1
CHAPPLE, Andrew George 27 March 2013 01 July 2016 1
FOX, Michelle, M/S 01 July 2016 06 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 28 June 2018
AP03 - Appointment of secretary 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 November 2016
CS01 - N/A 03 November 2016
MR04 - N/A 21 July 2016
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 16 June 2016
AUD - Auditor's letter of resignation 26 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 04 June 2014
RESOLUTIONS - N/A 07 May 2014
CERTNM - Change of name certificate 01 May 2014
AR01 - Annual Return 06 November 2013
SH01 - Return of Allotment of shares 09 October 2013
MEM/ARTS - N/A 09 May 2013
AP01 - Appointment of director 19 April 2013
AP01 - Appointment of director 19 April 2013
AP03 - Appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AD01 - Change of registered office address 12 April 2013
AA01 - Change of accounting reference date 08 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
RESOLUTIONS - N/A 03 April 2013
CERTNM - Change of name certificate 31 January 2013
AP01 - Appointment of director 31 January 2013
AD01 - Change of registered office address 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 31 January 2013
AA01 - Change of accounting reference date 31 January 2013
RESOLUTIONS - N/A 09 November 2012
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 12 april 2008 27 March 2013 Outstanding

N/A

Mortgage 27 March 2013 Outstanding

N/A

Mortgage 27 March 2013 Outstanding

N/A

Mortgage 27 March 2013 Outstanding

N/A

Mortgage 27 March 2013 Fully Satisfied

N/A

Mortgage 27 March 2013 Outstanding

N/A

Mortgage 27 March 2013 Outstanding

N/A

Debenture 27 March 2013 Outstanding

N/A

Legal charge 27 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.