MODERN DEVELOPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 02867966
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MODERN DEVELOPMENT LIMITED are www.moderndevelopment.co.uk, and www.modern-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Development Limited is a Private Limited Company. The company registration number is 02867966. Modern Development Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Modern Development Limited is Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1rl. . MACPHIE, Julia is a Secretary of the company. MACPHIE, Julia is a Director of the company. MACPHIE, Stuart Irvine is a Director of the company. Secretary MACPHIE, Stuart Irvine has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACPHIE, Julia
Appointed Date: 24 January 2001
Director
MACPHIE, Julia
Appointed Date: 01 November 1993
75 years old
Director
MACPHIE, Stuart Irvine
Appointed Date: 01 November 1993
76 years old

Resigned Directors

Secretary
MACPHIE, Stuart Irvine
Resigned: 30 October 2002
Appointed Date: 01 November 1993
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Blackthorn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN DEVELOPMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Jan 2016
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
12 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 63 more events
12 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1993
Registered office changed on 12/12/93 from: cornwall buildings suite 311/3, 45 newhall street birmingham west midlands B3 3QR
12 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1993
Director resigned;new director appointed
01 Nov 1993
Incorporation

MODERN DEVELOPMENT LIMITED Charges

6 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as silica house galena close amington…
28 November 1996
Legal mortgage
Delivered: 11 December 1996
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 253 and 255 jockey road sutton coldfield…
26 January 1994
Legal mortgage
Delivered: 7 February 1994
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a borman lichfield road id: est: tamworth…

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