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MOULD GROWTH CONSULTANTS LIMITED

Learn more about MOULD GROWTH CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

MOULD GROWTH CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00884771
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.02
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company MOULD GROWTH CONSULTANTS LIMITED is a Private Limited Company, registration number 00884771, established in United Kingdom on the 2. August 1966. The company is now active. The company has been in business for 50 years and 4 months. The company is based on YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ. Business of the company MOULD GROWTH CONSULTANTS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.19. We do not have any information about the company MOULD GROWTH CONSULTANTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.06.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 300
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY LEACH / 11/10/2012
Form type: CH01
Date: 2012.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOLD MUNNION / 14/12/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MUNNION / 14/12/2010
Form type: CH03
Date: 2010.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOLD MUNNION / 19/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY LEACH / 19/08/2010
Form type: CH01
Date: 2010.09.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.01
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.05
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.20
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, 85 BALLARDS LANE, FINCHLEY, LONDON, N3 1XU
Form type: 287
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.23
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2002.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.07.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, REGENT HOUSE, WOLSELEY ROAD, KEMPSTON, BEDFORDSHIRE MK42 7JY
Form type: 287
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
Order cannot be placed (digitalisation not planned)
DEBENTURE 17/06/02
Form type: RES13
Date: 2002.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21

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Company directors and board members:

SUSAN MUNNION (current)
Secretary, 2002.06.17
DANHILL COTTAGE COOLHAM ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LH, WEST SUSSEX
STEVEN ROY LEACH (current)
Director, COMPANY DIRECTOR, 2002.06.24
16 MEDWAY CLOSE , WOKINGHAM
RG41 3PT, BERKSHIRE
PAUL ARNOLD MUNNION (current)
Director, COMPANY DIRECTOR, 1992.12.16
DANHILL COTTAGE COOLHAM ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LH, WEST SUSSEX
JOHN ALAN CUMMINGS (resigned)
Secretary, COMPANY SECRETARY, 1995.03.01 - 2000.12.13
THE ROSARY LONG MARSTON , STRATFORD UPON AVON
CV37 8RG, WARWICKSHIRE
JAMES BERNARD MONK (resigned)
Secretary, 1992.08.19 - 1995.02.28
117 BERRYLANDS , SURBITON
KT5 8JX, SURREY
PAUL ANTHONY ROBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.13 - 2002.06.17
66 THRUPP CLOSE , CASTLETHORPE
MK19 7PL, BUCKINGHAMSHIRE
JOHN ALAN CUMMINGS (resigned)
Director, ACCOUNTANT, 1997.08.15 - 2000.12.13
THE ROSARY LONG MARSTON , STRATFORD UPON AVON
CV37 8RG, WARWICKSHIRE
JOHN CYRIL ELLIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.19 - 1994.04.25
10 CLARE HILL , ESHER
KT10 9NR, SURREY
MAURICE VIVIAN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.19 - 1994.04.14
48 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
DAVID MICHAEL ANDREW GIBSON (resigned)
Director, 2002.06.24 - 2006.04.28
6 GATHILL CLOSE , CHEADLE HULME
SK8 6SJ, CHESHIRE
NEIL MALCOLM GRIFFITHS (resigned)
Director, 1997.08.15 - 2000.12.13
21 CARLTON AVENUE STREETLY , SUTTON COLDFIELD
B74 3JF, WEST MIDLANDS
JAES DOUGLAS MITCHELL (resigned)
Director, 2002.06.24 - 2003.07.31
16 LOMOND DRIVE CROSSTOBS BARRHEAD , GLASGOW
G78 1PF
JAMES BERNARD MONK (resigned)
Director, ACCOUNTANT, 1992.08.19 - 1995.02.28
117 BERRYLANDS , SURBITON
KT5 8JX, SURREY
NEIL ANTHONY PEACOCK (resigned)
Director, COMPANY DIRECTOR, 2000.12.13 - 2002.06.17
ORION TYE COMMON ROAD , BILLERICAY
CM12 9PZ, ESSEX
WILLIAM POPE (resigned)
Director, COMPANY DIRECTOR, 2000.12.13 - 2002.06.17
HOME FARM COTTAGE MAIN STREET WOODEND , TOWCESTER
NN12 8RX, NORTHAMPTONSHIRE
PAUL ANTHONY ROBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.13 - 2002.06.17
66 THRUPP CLOSE , CASTLETHORPE
MK19 7PL, BUCKINGHAMSHIRE
ROBERT ALBERT TAPLIN (resigned)
Director, 2002.06.24 - 2007.12.18
14 PARROCK ROAD , GRAVESEND
DA12 1PZ, KENT

Companies near to MOULD GROWTH CONSULTANTS ltd.

Information about the Private Limited Company MOULD GROWTH CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data