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Home > England & Wales Companies > MOLE AVON TRADING LIMITED
Company Information for

MOLE AVON TRADING LIMITED

MOLE AVON CENTRE, JOSEPH LOCKE WAY, CREDITON, DEVON, EX17 3FD,
Company Registration Number
01116775
Private Limited Company
Active

Company Overview

About Mole Avon Trading Ltd
MOLE AVON TRADING LIMITED was founded on 1973-06-05 and has its registered office in Crediton. The organisation's status is listed as "Active". Mole Avon Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOLE AVON TRADING LIMITED
 
Legal Registered Office
MOLE AVON CENTRE
JOSEPH LOCKE WAY
CREDITON
DEVON
EX17 3FD
Other companies in EX17
 
Telephone01363774786
 
Filing Information
Company Number 01116775
Company ID Number 01116775
Date formed 1973-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB141568569  
Last Datalog update: 2024-05-05 11:59:02
Primary Source:Companies House
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Company Officers of MOLE AVON TRADING LIMITED

Current Directors
Officer Role Date Appointed
DARRYL THOMAS
 Company Secretary 2018-05-21
ALAN BIRMINGHAM
 Director 2015-10-28
STUART DAVID CRANG
 Director 1994-12-08
WILLIAM JOHN DAW
 Director 2017-04-26
MICHAEL ROBERT HAINES
 Director 2016-11-22
LESLIE JOHN HEYWOOD
 Director 2017-11-21
JOHN ALBERT THOMAS HODGE
 Director 1993-01-18
ALAN PAUL HOWLAND
 Director 2010-03-12
JOHN ALBERT THOMAS LEE
 Director 1993-01-18
JOSEPHINE ANNE HOLBROOK WYMER
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CAVE
 Director 2001-12-13 2018-06-14
MICHAEL ANTHONY DILLON
 Company Secretary 2009-09-30 2018-05-21
JOHN DARCH
 Director 1993-01-18 2018-01-18
MICHAEL ANTHONY DILLON
 Director 2012-03-15 2017-03-01
ALAN CHARLES HENRY PERRYMAN
 Director 1993-01-18 2016-06-10
ALISON JILL GREED
 Director 2015-12-09 2016-01-17
RICHARD ALAN BILLSON
 Director 2009-09-30 2015-05-11
ALAN FREDERICK FREEMANTLE
 Director 1993-01-18 2010-12-09
ANDREW COLIN GIBSON
 Company Secretary 1993-01-18 2009-09-30
ANDREW COLIN GIBSON
 Director 1993-01-18 2009-09-30
GERALD FREDERICK LIGHT
 Director 1993-01-18 2001-12-13
PATRICA JOYCE TONKIN
 Director 1993-01-18 2000-09-30
KENNETH EDWARD ABBOTT
 Director 1993-01-18 1996-12-04
BENJAMIN REUBEN RAWCLIFFE
 Director 1993-01-18 1994-12-08
EDWIN ROBERT VICTOR CRIPPS
 Director 1993-01-18 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN DAW DEVON COUNTY AGRICULTURAL ASSOCIATION Director 2000-01-17 CURRENT 1985-06-28 Active
WILLIAM JOHN DAW MID DEVON TOWN AND COUNTRY SHOW SOCIETY Director 1994-12-05 CURRENT 1993-10-28 Active
MICHAEL ROBERT HAINES DWELL RETAIL LIMITED Director 2012-11-13 CURRENT 2002-05-09 Dissolved 2015-03-22
LESLIE JOHN HEYWOOD HEYWOOD BARS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
LESLIE JOHN HEYWOOD BROWNWOOD BIOMASS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
LESLIE JOHN HEYWOOD THE DEVON FEDERATION OF YOUNG FARMERS CLUBS Director 2011-11-24 CURRENT 2003-03-17 Active
LESLIE JOHN HEYWOOD L J HEYWOOD LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
JOHN ALBERT THOMAS LEE THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES Director 2017-11-01 CURRENT 1997-06-09 Active
JOHN ALBERT THOMAS LEE SOUTH WEST LAKES TRUST Director 2014-03-27 CURRENT 2000-03-08 Active
JOHN ALBERT THOMAS LEE SOUTH WEST CHAMBER OF RURAL ENTERPRISE Director 2009-05-06 CURRENT 2005-01-31 Dissolved 2015-03-24
JOHN ALBERT THOMAS LEE MID DEVON TOWN AND COUNTRY SHOW SOCIETY Director 2007-01-19 CURRENT 1993-10-28 Active
JOHN ALBERT THOMAS LEE COOMBE BARTON LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-02-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-18Termination of appointment of Darryl Thomas on 2023-08-18
2023-08-18Appointment of Dr Shaun William Gillanders as company secretary on 2023-08-18
2023-02-08CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-02-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-03AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-03-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-15AP01DIRECTOR APPOINTED MR GEORGE JOHN MORTIMER
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 011167750013
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011167750011
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DAW
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011167750010
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011167750009
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL HOWLAND
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-02-05AP01DIRECTOR APPOINTED MRS ELIZABETH FRANCES PRIEST
2019-02-01AP01DIRECTOR APPOINTED MRS MARGARET JANET SCARROTT
2018-12-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Mole Avon Centre Mill Street Crediton Devon EX17 1HL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CAVE
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARCH
2018-06-01AP03Appointment of Mr Darryl Thomas as company secretary on 2018-05-21
2018-06-01TM02Termination of appointment of Michael Anthony Dillon on 2018-05-21
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED WILLIAM JOHN DAW
2018-02-19AP01DIRECTOR APPOINTED MR LESLIE JOHN HEYWOOD
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DILLON
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JILL GREED
2017-01-24AP01DIRECTOR APPOINTED MR MICHAEL ROBERT HAINES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES HENRY PERRYMAN
2016-04-05LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05AR0118/01/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED ALISON JILL GREED
2016-03-10AAFULL ACCOUNTS MADE UP TO 02/07/15
2016-01-14AP01DIRECTOR APPOINTED ALAN BIRMINGHAM
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN BILLSON
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-17AR0118/01/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-27AR0118/01/14 ANNUAL RETURN FULL LIST
2013-02-26AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DILLON / 15/03/2012
2012-03-20AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DILLON
2012-02-20AR0118/01/12 CHANGES
2011-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-02-16AR0118/01/11 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FREEMANTLE
2010-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-07-23AP01DIRECTOR APPOINTED JOSEPHINE ANNE HOLBROOK WYMER
2010-05-11AP01DIRECTOR APPOINTED MR ALAN PAUL HOWLAND
2010-02-25AR0118/01/10 FULL LIST
2009-12-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-17AP03SECRETARY APPOINTED MICHAEL ANTHONY DILLON
2009-12-17AP01DIRECTOR APPOINTED RICHARD ALAN BILLSON
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2009-02-11363aRETURN MADE UP TO 18/01/09; CHANGE OF MEMBERS
2008-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-03-07363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-02-21363sRETURN MADE UP TO 18/01/07; CHANGE OF MEMBERS
2006-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-02-10363sRETURN MADE UP TO 18/01/06; CHANGE OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-16363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-02-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 18/01/03; CHANGE OF MEMBERS
2002-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-02-13363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-01-31363sRETURN MADE UP TO 18/01/01; CHANGE OF MEMBERS
2000-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-06288bDIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 18/01/00; CHANGE OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-23363sRETURN MADE UP TO 18/01/99; BULK LIST AVAILABLE SEPARATELY
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-05363sRETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
1997-02-05288bDIRECTOR RESIGNED
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-16363sRETURN MADE UP TO 18/01/96; BULK LIST AVAILABLE SEPARATELY
1996-01-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-27363sRETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
1994-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05395PARTICULARS OF MORTGAGE/CHARGE
1994-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MOLE AVON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLE AVON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-08-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-01-25 Outstanding LLOYDS BANK PLC
DEBENTURE 1983-10-31 Outstanding LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1983-10-25 Satisfied INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL LEGAL CHARGE 1983-10-25 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1983-02-08 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY.
DEBENTURE 1979-07-13 Satisfied INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED.
SINGLE DEBENTURE 1973-08-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-26
Annual Accounts
2013-06-27
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLE AVON TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MOLE AVON TRADING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MOLE AVON TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOLE AVON TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-05-20 GBP £434

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MOLE AVON TRADING LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon Mole Avon, Mill Street, Crediton, Devon, EX17 1HL 31,0002006-08-01
Mid Devon 1, Westward Business Centre, Mill Street, Crediton, Devon, EX17 1HB 17,2502009-10-08
Mid Devon 136, High Street, Crediton, Devon, EX17 3DU 11,5002001-08-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLE AVON TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLE AVON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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