MODERN HERBALS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD14 6RF

Company number 05004529
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address UNIT 2 DRUMHILL WORKS, CLAYTON LANE, BRADFORD, WEST YORKSHIRE, BD14 6RF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of MODERN HERBALS LIMITED are www.modernherbals.co.uk, and www.modern-herbals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bradford Interchange Rail Station is 3.1 miles; to Bingley Rail Station is 4.6 miles; to Crossflatts Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Herbals Limited is a Private Limited Company. The company registration number is 05004529. Modern Herbals Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Modern Herbals Limited is Unit 2 Drumhill Works Clayton Lane Bradford West Yorkshire Bd14 6rf. . ATKINSON, Claire is a Secretary of the company. ATKINSON, Wendy Jayne is a Director of the company. Secretary ATKINSON, Alfred Leslie has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director ATKINSON, Alfred Leslie has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ATKINSON, Claire
Appointed Date: 01 January 2007

Director
ATKINSON, Wendy Jayne
Appointed Date: 30 December 2003
57 years old

Resigned Directors

Secretary
ATKINSON, Alfred Leslie
Resigned: 02 January 2007
Appointed Date: 30 December 2003

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

Director
ATKINSON, Alfred Leslie
Resigned: 02 January 2007
Appointed Date: 30 December 2003
77 years old

Director
T.I.B. NOMINEES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

Persons With Significant Control

Ms Wendy Jayne Atkinson
Notified on: 30 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MODERN HERBALS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

22 Oct 2015
Change of share class name or designation
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 30 more events
25 Jan 2004
Director resigned
25 Jan 2004
Secretary resigned
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed;new director appointed
30 Dec 2003
Incorporation

MODERN HERBALS LIMITED Charges

24 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…