Mole Valley Forage Services Limited in Pathfields Business Park SOUTH MOLTON

Mole Valley Forage Services Limited SOUTH MOLTON

Mole Valley Forage Services started in year 2006 as Private Limited Company with registration number 05771153. The Mole Valley Forage Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in South Molton at Exmoor House Lime Way. Postal code: EX36 3LH. Since 2006/05/15 Mole Valley Forage Services Limited is no longer carrying the name Velocity 323.

Currently there are 2 directors in the the firm, namely Jack C. and Graeme C.. In addition one secretary - Bruce K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mole Valley Forage Services Limited Address / Contact

Office Address	Exmoor House Lime Way
Office Address2	Pathfields Business Park
Town	South Molton
Post code	EX36 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05771153
Date of Incorporation	Wed, 5th Apr 2006
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Jack C.

Position: Director

Appointed: 11 May 2020

Bruce K.

Position: Secretary

Appointed: 07 April 2018

Graeme C.

Position: Director

Appointed: 28 July 2006

Michelle F.

Position: Secretary

Appointed: 01 July 2016

Resigned: 06 April 2018

Cyril C.

Position: Director

Appointed: 03 March 2016

Resigned: 20 December 2018

Alexandre V.

Position: Director

Appointed: 23 September 2015

Resigned: 20 December 2018

Philippe M.

Position: Director

Appointed: 03 May 2012

Resigned: 29 April 2015

Jerome V.

Position: Director

Appointed: 07 December 2011

Resigned: 31 December 2015

Jean B.

Position: Director

Appointed: 07 December 2011

Resigned: 20 December 2018

Bertrand T.

Position: Director

Appointed: 18 February 2011

Resigned: 07 March 2012

Philippe M.

Position: Director

Appointed: 08 December 2010

Resigned: 06 December 2011

Pierre-Joseph P.

Position: Director

Appointed: 24 September 2010

Resigned: 22 July 2011

Jean-Laurent D.

Position: Director

Appointed: 09 October 2008

Resigned: 31 May 2010

Dominic B.

Position: Director

Appointed: 03 May 2007

Resigned: 18 February 2011

Guillaume M.

Position: Director

Appointed: 28 July 2006

Resigned: 03 May 2007

Hubert D.

Position: Director

Appointed: 28 July 2006

Resigned: 30 September 2010

Bernard B.

Position: Director

Appointed: 28 July 2006

Resigned: 09 October 2008

Andrew J.

Position: Director

Appointed: 12 May 2006

Resigned: 11 May 2020

Andrew C.

Position: Director

Appointed: 12 May 2006

Resigned: 01 July 2016

Andrew C.

Position: Secretary

Appointed: 12 May 2006

Resigned: 01 July 2016

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 April 2006

Resigned: 12 May 2006

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 12 May 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mole Valley Farmers Ltd from South Molton, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Mole Valley Farmers Ltd

Exmoor House Pathfields Business Park, South Molton, EX36 3LH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00679848
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Velocity 323	May 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, May 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, May 2023	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, May 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 6th, May 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 25th, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 25th, August 2021	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 7th, September 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, August 2020	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 7th, April 2016	annual return	Free Download (10 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/04/07	capital
AUD	Resignation of an auditor filed on: 26th, February 2016	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 15th, April 2015	annual return	Free Download (10 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 21st, January 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 17th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 16th, April 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 11th, April 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 27th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 13th, March 2012	accounts	Free Download (15 pages)
AD01	Change of registered office on 2011/11/04 from Mole Valley Centre Station Road South Molton Devon EX36 3BH filed on: 4th, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 11th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 10th, March 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 7th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 10th, November 2006	miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 10th, November 2006	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 299999 shares on 2006/08/03. Value of each share 1 £, total number of shares: 300000. filed on: 9th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on 2006/08/03. Value of each share 1 £, total number of shares: 300000. filed on: 9th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/06 filed on: 18th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/06 filed on: 18th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 14th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2006	resolution	Free Download (9 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 14th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/05/06 from: orchard court orchard lane bristol BS1 5WS filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: orchard court orchard lane bristol BS1 5WS filed on: 31st, May 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed velocity 323 LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed velocity 323 LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (17 pages)

Mole Valley Forage Services Limited SOUTH MOLTON

Mole Valley Forage Services Limited Address / Contact

Company Information / Profile

Company staff

Jack C.

Bruce K.

Graeme C.

Michelle F.

Cyril C.

Alexandre V.

Philippe M.

Jerome V.

Jean B.

Bertrand T.

Philippe M.

Pierre-Joseph P.

Jean-Laurent D.

Dominic B.

Guillaume M.

Hubert D.

Bernard B.

Andrew J.

Andrew C.

Andrew C.

Velocity Company Secretarial Services Limited

Velocity Company (holdings) Limited

People with significant control

Company previous names

Company filings

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