MOLE VALLEY FARMERS LIMITED
Overview
| Company Name | MOLE VALLEY FARMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00679848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLE VALLEY FARMERS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOLE VALLEY FARMERS LIMITED located?
| Registered Office Address | Exmoor House Lime Way Pathfields Business Park EX36 3LH South Molton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLE VALLEY FARMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MOLE VALLEY FARMERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2025 |
| Next Confirmation Statement Due | Mar 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2024 |
| Overdue | Yes |
What are the latest filings for MOLE VALLEY FARMERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 56 pages | AA | ||||||||||
Satisfaction of charge 006798480058 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006798480059 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006798480061 in full | 1 pages | MR04 | ||||||||||
Registration of charge 006798480062, created on May 09, 2024 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 10 pages | CS01 | ||||||||||
Appointment of Mr Robert Edward Hues as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Mrs Elizabeth Tara Haines as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Edward Pinsent as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter George Winstone as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 14 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 006798480061, created on Nov 03, 2022 | 74 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 56 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 13 pages | CS01 | ||||||||||
Who are the officers of MOLE VALLEY FARMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORICAN, Bruce | Secretary | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon | 245129750001 | |||||||
| BONE, Stephen Colin | Director | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon United Kingdom | United Kingdom | British | Farmer | 137387390001 | ||||
| COCK, Graeme Maurice | Director | Halswell Woodland TQ13 7LR Ashburton Devon | United Kingdom | British | Farmer | 171139340001 | ||||
| DELBRIDGE, Peter James | Director | Blindwell Farm Twitchen EX36 3LT South Molton North Devon | England | British | Farmer | 101933480001 | ||||
| EDMUNDS, Steven Anthony | Director | 49 High Street Ashcott TA7 9QA Bridgwater Somerset | England | British | Farmer | 41293090001 | ||||
| HAINES, Elizabeth Tara | Director | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon | England | British | Farmer | 249692780002 | ||||
| HUES, Robert Edward | Director | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon | England | British | Farmer | 320173350001 | ||||
| PINSENT, Harry Edward | Director | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon | England | British | Farmer | 316740230001 | ||||
| WELLWOOD, Gaynor Ellen | Director | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon | England | British | Dairy Farmer & Business Consultant | 173340060001 | ||||
| CHAPPLE, Andrew George | Secretary | 3 Goodgates Park EX33 1DB Braunton Devon | British | 45878440002 | ||||||
| FOX, Michelle | Secretary | Lime Way Pathfields Business Park EX36 3LH South Molton Exmoor House Devon Uk | 211328090001 | |||||||
| PLUMMER, David | Secretary | East Trayne Farm George Nympton EX36 4JG South Molton Devon | British | 6742930001 | ||||||
| BURKE, David Anderson | Director | Three Oaks Farm Ilchester BA22 8LT Yeovil Somerset | United Kingdom | British | Farmer | 103128590001 | ||||
| COX, Geoffrey Richard | Director | Cannington Witheridge EX16 8PT Tiverton Devon | England | British | Farmer | 7327740001 | ||||
| DERRYMAN, Roger Henry | Director | Lower Croan Sladesbridge PL27 PJH Wadebridge Cornwall | United Kingdom | British | Farmer | 52208870001 | ||||
| FOWLER, Ranald Macdonald | Director | Boode Farm EX33 2NN Braunton North Devon | British | Farmer | 9842050001 | |||||
| JENNINGS, Frederick Brian | Director | Swingate Farm Clawton EX22 6QG Holsworthy Devon | England | British | Farmer | 7157940002 | ||||
| MOORE, David Henry | Director | Cleave Farm Weare Gifford EX39 Bideford Devon | British | Farmer | 7157960001 | |||||
| NICHOLLS, Mervyn Horace John | Director | Hilltown Farm Molland EX36 3NW South Molton Devon | Uk | British | Farmer | 71042230001 | ||||
| PEACE, Brian Littlewood | Director | Willicroft Farm Rackenford EX16 8DL Tiverton Devon | British | Farmer | 4322970001 | |||||
| PLUMMER, David | Director | Bowden Hayes George Nympton EX36 4JE South Molton Devon | British | Chartered Accountant | 6742930002 | |||||
| TROTT, Henry George | Director | Overday Farm Luppitt EX14 0RZ Honiton Devon | British | Farmer | 7119260001 | |||||
| WALL, Timothy Marcus Patrick, Dr | Director | Rackleigh Farm East Worlington EX17 4SW Crediton Devon | Uk | British | Farmer | 64583260001 | ||||
| WINSTONE, Peter George | Director | Briars Farm Baltonsborough BA6 8QB Glastonbury Somerset | England | British | Farmer / Company Director | 75822520001 |
What are the latest statements on persons with significant control for MOLE VALLEY FARMERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0