MODWOOD LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4HE

Company number 01097023
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MODWOOD LIMITED are www.modwood.co.uk, and www.modwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modwood Limited is a Private Limited Company. The company registration number is 01097023. Modwood Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Modwood Limited is 11 Queens Road Brentwood Essex Cm14 4he. . GRAHAM, Susan Ann is a Secretary of the company. GRAHAM, Dean is a Director of the company. GRAHAM, James John is a Director of the company. GRAHAM, Susan Ann is a Director of the company. Secretary BENFIELD, Maurice has been resigned. Director BENFIELD, Maurice has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GRAHAM, Susan Ann
Director
GRAHAM, Dean
Appointed Date: 26 November 2014
47 years old
Director
GRAHAM, James John

74 years old
Director
GRAHAM, Susan Ann

69 years old

Resigned Directors

Secretary
BENFIELD, Maurice
Resigned: 31 August 1991
Director
BENFIELD, Maurice
Resigned: 31 August 1992
94 years old

Persons With Significant Control

Mr Dean Graham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Graham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODWOOD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Dec 2014
Appointment of Mr Dean Graham as a director on 26 November 2014
...
... and 61 more events
25 Jun 1987
Full accounts made up to 28 February 1987
25 Jun 1987
Return made up to 15/05/87; full list of members
27 May 1987
Particulars of mortgage/charge
20 Jun 1986
Full accounts made up to 28 February 1986
20 Jun 1986
Return made up to 16/06/86; full list of members

MODWOOD LIMITED Charges

22 July 2014
Charge code 0109 7023 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 June 1992
Mortgage debenture
Delivered: 29 June 1992
Status: Satisfied on 13 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1987
Legal mortgage
Delivered: 27 May 1987
Status: Satisfied on 13 December 1999
Persons entitled: National Westminster Bank PLC
Description: Unit 19, ilford trading estate basildon essex and/or the…

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