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MOLE AVON TRADING LIMITED

Learn more about MOLE AVON TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOLE AVON CENTRE, MILL STREET, CREDITON, DEVON, EX17 1HL

MOLE AVON TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01116775
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.08.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.10.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.08.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN PERRYMAN
Form type: TM01
Date: 2016.06.28
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18/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED ALISON JILL GREED
Form type: AP01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 02/07/15
Form type: AA
Date: 2016.03.10
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DIRECTOR APPOINTED ALAN BIRMINGHAM
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLSON
Form type: TM01
Date: 2015.06.11
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/14
Form type: AA
Date: 2015.03.03
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18/01/14 CHANGES
Form type: AR01
Date: 2014.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/13
Form type: AA
Date: 2014.01.02
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DILLON / 15/03/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR APPOINTED MR MICHAEL ANTHONY DILLON
Form type: AP01
Date: 2012.03.20
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18/01/12 CHANGES
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN FREEMANTLE
Form type: TM01
Date: 2011.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED JOSEPHINE ANNE HOLBROOK WYMER
Form type: AP01
Date: 2010.07.23
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DIRECTOR APPOINTED MR ALAN PAUL HOWLAND
Form type: AP01
Date: 2010.05.11
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.18
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SECRETARY APPOINTED MICHAEL ANTHONY DILLON
Form type: AP03
Date: 2009.12.17
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DIRECTOR APPOINTED RICHARD ALAN BILLSON
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON
Form type: TM02
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2009.12.17
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RETURN MADE UP TO 18/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 18/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 18/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 18/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 18/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
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RETURN MADE UP TO 18/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.07
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RETURN MADE UP TO 18/01/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05

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Company directors and board members:

MICHAEL ANTHONY DILLON (current)
Secretary, 2009.09.30
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
ALAN BIRMINGHAM (current)
Director, 2015.10.28
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
JOHN CHARLES CAVE (current)
Director, FARMER, 2001.12.13
SIDBURY MANOR , SIDMOUTH
EX10 0QE, DEVON
STUART DAVID CRANG (current)
Director, FARMER, 1994.12.08
BIDWELL BARTON BIDWELL LANE, , EXETER
EX5 5LJ, DEVON
JOHN DARCH (current)
Director, FARMER, 1993.01.18
NEW OXENHAM SOUTH TAWTON , OKEHAMPTON
EX20 2RH, DEVON
MICHAEL ANTHONY DILLON (current)
Director, ACCOUNTANT, 2012.03.15
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
ALISON JILL GREED (current)
Director, MANAGING DIRECTOR, 2015.12.09
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
JOHN ALBERT THOMAS HODGE (current)
Director, FARMER, 1993.01.18
PARK FARM HOUSE TORRS ROAD , OKEHAMPTON
EX20 1QN, DEVON
ALAN PAUL HOWLAND (current)
Director, SALES MANAGER, 2010.03.12
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
JOHN ALBERT THOMAS LEE (current)
Director, FARMER, 1993.01.18
COOMBE BARTON SHOBROOKE , CREDITON
EX17 1BS, DEVON
JOSEPHINE ANNE HOLBROOK WYMER (current)
Director, CONSULTANT, 2010.06.07
MOLE AVON CENTRE MILL STREET , CREDITON
EX17 1HL, DEVON
ANDREW COLIN GIBSON (resigned)
Secretary, 1993.01.18 - 2009.09.30
BREMVILLA EAST VILLAGE , CREDITON
EX17 4DP, DEVON
KENNETH EDWARD ABBOTT (resigned)
Director, FARMER, 1993.01.18 - 1996.12.04
WRESSING BARTON KENTISBEARE , CULLOMPTON
EX15, DEVON
RICHARD ALAN BILLSON (resigned)
Director, CHIEF EXECUTIVE, 2009.09.30 - 2015.05.11
22 YEOFORD MEADOWS YEOFORD , CREDITON
EX17 5PW, DEVON
EDWIN ROBERT VICTOR CRIPPS (resigned)
Director, MANAGING DIRECTOR, 1993.01.18 - 1993.12.03
10 WESTWOOD CLOSE , CREDITON
EX17 3NJ, DEVON
ALAN FREDERICK FREEMANTLE (resigned)
Director, FARMER, 1993.01.18 - 2010.12.09
KENNIFORD CLYST ST MARY , EXETER
EX15 1AQ, DEVON
ANDREW COLIN GIBSON (resigned)
Director, CHIEF EXECUTIVE, 1993.01.18 - 2009.09.30
BREMVILLA EAST VILLAGE , CREDITON
EX17 4DP, DEVON
GERALD FREDERICK LIGHT (resigned)
Director, FARMER, 1993.01.18 - 2001.12.13
NEWHAVEN FARM ROCKENHAYES LANE BRAMSCOMBE , SEATON
EX12 3DB, DEVON
ALAN CHARLES HENRY PERRYMAN (resigned)
Director, FARMER, 1993.01.18 - 2016.06.10
BINNEFORD BLACK DOG , CREDITON
EX17, DEVON
BENJAMIN REUBEN RAWCLIFFE (resigned)
Director, FARMER, 1993.01.18 - 1994.12.08
PRESTON FARM EAST VILLAGE , CREDITON
EX17, DEVON
PATRICA JOYCE TONKIN (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1993.01.18 - 2000.09.30
12 OKEFIELD ROAD , CREDITON
EX17 2DN, DEVON

Information about the Private Limited Company MOLE AVON TRADING 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: 2016.07.24. Reload the data