MODULAR DISTRIBUTION SYSTEMS LIMITED
ST NEOTS MODULAR DISTRIBUTION SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 05768704
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 9 December 2016 GBP 105.40 ; Resolutions RES13 ‐ Payment out of distributable profits for consideration. Pos from john foden for £25,000 09/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of MODULAR DISTRIBUTION SYSTEMS LIMITED are www.modulardistributionsystems.co.uk, and www.modular-distribution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Distribution Systems Limited is a Private Limited Company. The company registration number is 05768704. Modular Distribution Systems Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Modular Distribution Systems Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. . DAVEY GROVER LTD (A FIRM) is a Secretary of the company. LEE, Gillian May is a Director of the company. LEE, Robert Jack is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DAVEY GROVER LTD (A FIRM)
Appointed Date: 18 April 2006
Director
LEE, Gillian May
Appointed Date: 27 January 2009
64 years old
Director
LEE, Robert Jack
Appointed Date: 18 April 2006
68 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 18 April 2006
Appointed Date: 04 April 2006
Director
CHETTLEBURGHS LIMITED
Resigned: 18 April 2006
Appointed Date: 04 April 2006

MODULAR DISTRIBUTION SYSTEMS LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 105.40
16 Jan 2017
Resolutions
  • RES13 ‐ Payment out of distributable profits for consideration. Pos from john foden for £25,000 09/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017
Purchase of own shares.
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 108.1
...
... and 34 more events
27 Apr 2006
New secretary appointed
27 Apr 2006
Secretary resigned
27 Apr 2006
Director resigned
18 Apr 2006
Company name changed modular distribution services li mited\certificate issued on 18/04/06
04 Apr 2006
Incorporation

MODULAR DISTRIBUTION SYSTEMS LIMITED Charges

12 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Northcreek Estates Bedford Limited
Description: £21,455.28.
24 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Mr Robert Jack Lee, Gillian May Lee and M.A.B Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Deed of rental deposit
Delivered: 10 July 2006
Status: Satisfied on 19 December 2012
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: By way of fixed charge all the company's interest in the…
30 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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