MODEL PRODUCTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9JB

Company number 02903093
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address 106A BEDFORD ROAD, WOOTTON, BEDFORD, BEDFORDSHIRE, MK43 9JB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of MODEL PRODUCTS LIMITED are www.modelproducts.co.uk, and www.model-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bedford Rail Station is 3.2 miles; to Bedford St Johns Rail Station is 3.2 miles; to Lidlington Rail Station is 4.3 miles; to Flitwick Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Model Products Limited is a Private Limited Company. The company registration number is 02903093. Model Products Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Model Products Limited is 106a Bedford Road Wootton Bedford Bedfordshire Mk43 9jb. The company`s financial liabilities are £3.58k. It is £-31.68k against last year. The cash in hand is £136.68k. It is £61.09k against last year. And the total assets are £201.8k, which is £42.11k against last year. LYONS, Richard Anthony is a Secretary of the company. LYONS, Richard Anthony is a Director of the company. LYONS, Susan Aileen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


model products Key Finiance

LIABILITIES £3.58k
-90%
CASH £136.68k
+80%
TOTAL ASSETS £201.8k
+26%
All Financial Figures

Current Directors

Secretary
LYONS, Richard Anthony
Appointed Date: 28 February 1994

Director
LYONS, Richard Anthony
Appointed Date: 28 February 1994
75 years old

Director
LYONS, Susan Aileen
Appointed Date: 28 February 1994
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994

Persons With Significant Control

Mr Richard Anthony Lyons
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Aileen Lyons
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEL PRODUCTS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 44 more events
21 Mar 1994
Ad 10/03/94--------- £ si 2@1=2 £ ic 2/4

21 Mar 1994
Accounting reference date notified as 30/04

10 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1994
Registered office changed on 10/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

28 Feb 1994
Incorporation

MODEL PRODUCTS LIMITED Charges

29 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of 106A bedford road wootton bedfordshire.