MODCELL LTD
BRISTOL

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Company number 05577135
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address SCRAPSTORE HOUSE, 21 SEVIER STREET, BRISTOL, BS2 9LB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Linda Catherine Farrow as a director on 17 March 2017; Termination of appointment of Hugh Robert Parnell as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MODCELL LTD are www.modcell.co.uk, and www.modcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Modcell Ltd is a Private Limited Company. The company registration number is 05577135. Modcell Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Modcell Ltd is Scrapstore House 21 Sevier Street Bristol Bs2 9lb. . WHITE, Craig Alasdair is a Secretary of the company. COOKE, Margaret is a Director of the company. MANDER, Timothy David is a Director of the company. WHITE, Craig Alasdair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARROW, Linda Catherine has been resigned. Director PARNELL, Hugh Robert has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WHITE, Craig Alasdair
Appointed Date: 28 September 2005
Director
COOKE, Margaret
Appointed Date: 14 September 2009
54 years old
Director
MANDER, Timothy David
Appointed Date: 28 September 2005
63 years old
Director
WHITE, Craig Alasdair
Appointed Date: 28 September 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
FARROW, Linda Catherine
Resigned: 17 March 2017
Appointed Date: 14 September 2009
60 years old
Director
PARNELL, Hugh Robert
Resigned: 01 January 2017
Appointed Date: 01 December 2010
71 years old

MODCELL LTD Events

17 Mar 2017
Termination of appointment of Linda Catherine Farrow as a director on 17 March 2017
05 Jan 2017
Termination of appointment of Hugh Robert Parnell as a director on 1 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
10 Oct 2007
Return made up to 28/09/07; full list of members
09 Jul 2007
Accounts for a dormant company made up to 30 September 2006
25 Oct 2006
Return made up to 28/09/06; full list of members
28 Sep 2005
Secretary resigned
28 Sep 2005
Incorporation

MODCELL LTD Charges

20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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