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.
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 |
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 |
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 |