MODERN & MATURE LIMITED
STEETON KEIGHLEY BRADFORD

Hellopages » West Yorkshire » Bradford » BD20 6RB
Company number 05166908
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, STEETON KEIGHLEY BRADFORD, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MODERN & MATURE LIMITED are www.modernmature.co.uk, and www.modern-mature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Mature Limited is a Private Limited Company. The company registration number is 05166908. Modern Mature Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Modern Mature Limited is Telecom House Millennium Business Park Station Road Steeton Keighley Bradford West Yorkshire Bd20 6rb. The cash in hand is £0k. It is £0k against last year. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACKBURN, Jonathan Phillip has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director PUTNAM, Edward George has been resigned. Director SALTER, Julie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


modern & mature Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAKES, John Stewart
Appointed Date: 09 July 2010
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 27 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 30 June 2004
Director
BLACKBURN, Jonathan Phillip
Resigned: 22 January 2007
Appointed Date: 07 May 2005
52 years old
Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 22 January 2007
61 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 15 September 2009
56 years old
Director
SALTER, Julie
Resigned: 07 May 2005
Appointed Date: 27 July 2004
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 July 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr John Jakes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MODERN & MATURE LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
25 Aug 2004
Director resigned
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
25 Aug 2004
Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Jun 2004
Incorporation

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