MODIUS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD

Company number 01235356
Status Active
Incorporation Date 27 November 1975
Company Type Private Limited Company
Address APOLLO HOUSE 3 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, B15 2LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Secretary's details changed for Ms Helen Berry on 28 February 2017; Director's details changed for Mrs Helen Berry on 28 February 2017; Director's details changed for Mr Christopher Berry on 28 February 2017. The most likely internet sites of MODIUS LIMITED are www.modius.co.uk, and www.modius.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Modius Limited is a Private Limited Company. The company registration number is 01235356. Modius Limited has been working since 27 November 1975. The present status of the company is Active. The registered address of Modius Limited is Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2ld. . BERRY, Helen is a Secretary of the company. BERRY, Christopher is a Director of the company. BERRY, Helen is a Director of the company. CONSTANTINE, Paul is a Director of the company. CONSTANTINE, Savvas is a Director of the company. Secretary CONSTANTINE, Judith has been resigned. Secretary TULLAH, Tarquin Matthew has been resigned. Director ABBAS, Vaqar has been resigned. Director CONSTANTINE, Judith has been resigned. Director TULLAH, Tarquin Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BERRY, Helen
Appointed Date: 15 April 2009
Director
BERRY, Christopher
Appointed Date: 01 September 2015
64 years old
Director
BERRY, Helen
Appointed Date: 15 April 2009
60 years old
Director
CONSTANTINE, Paul
Appointed Date: 01 February 2017
57 years old
Director
CONSTANTINE, Savvas

86 years old

Resigned Directors

Secretary
CONSTANTINE, Judith
Resigned: 31 October 2003
Secretary
TULLAH, Tarquin Matthew
Resigned: 15 April 2009
Appointed Date: 01 March 2004
Director
ABBAS, Vaqar
Resigned: 01 September 2005
Appointed Date: 01 March 2002
62 years old
Director
CONSTANTINE, Judith
Resigned: 30 September 2005
86 years old
Director
TULLAH, Tarquin Matthew
Resigned: 15 April 2009
Appointed Date: 01 March 2002
56 years old

MODIUS LIMITED Events

28 Feb 2017
Secretary's details changed for Ms Helen Berry on 28 February 2017
28 Feb 2017
Director's details changed for Mrs Helen Berry on 28 February 2017
28 Feb 2017
Director's details changed for Mr Christopher Berry on 28 February 2017
03 Feb 2017
Appointment of Mr Paul Constantine as a director on 1 February 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 88 more events
25 Oct 1987
Accounting reference date shortened from 31/03 to 30/11
25 Jun 1987
Full accounts made up to 31 March 1986
25 Jun 1987
Return made up to 25/11/86; full list of members
29 Jul 1986
Particulars of mortgage/charge
27 Nov 1975
Certificate of incorporation

MODIUS LIMITED Charges

21 May 2014
Charge code 0123 5356 0007
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 and 3A poplar road kings head birmingham t/no WK193536…
21 May 2014
Charge code 0123 5356 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 high street kings heath birmingham t/no WM92782…
7 October 2013
Charge code 0123 5356 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a 90 92 and 94 high street kings heath…
3 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former bus garage trafalgar road moseley birmingham t/no…
17 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 24 August 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being former bus garage on trafalgar…
11 January 1993
Legal charge
Delivered: 19 January 1993
Status: Satisfied on 24 August 2012
Persons entitled: Barclays Bank PLC
Description: 7 york road kings heath birmingham west midlands t/n wm…
25 July 1986
Legal charge
Delivered: 29 July 1986
Status: Satisfied on 24 August 2012
Persons entitled: Nosco Investments PLC
Description: 77-85, stoution st. And 20-30 hill street, b'ham, w-mids-…

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