G. MODIANO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 00872284
Status Active
Incorporation Date 24 February 1966
Company Type Private Limited Company
Address BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Barbara Modiano as a director on 5 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of G. MODIANO LIMITED are www.gmodiano.co.uk, and www.g-modiano.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Modiano Limited is a Private Limited Company. The company registration number is 00872284. G Modiano Limited has been working since 24 February 1966. The present status of the company is Active. The registered address of G Modiano Limited is Broad Street House 55 Old Broad Street London Ec2m 1rx. . PARSONS, Russell Thomas is a Secretary of the company. AVIGDOR, Emir is a Director of the company. COSTIN, William Frederick is a Director of the company. DALLAS, John Eastwood is a Director of the company. MODIANO, Laurence Simon is a Director of the company. MODIANO, Michael is a Director of the company. PARSONS, Russell Thomas is a Director of the company. Secretary AARVOLD, John Merriman has been resigned. Director AARVOLD, John Merriman has been resigned. Director COLLIER, John Timothy has been resigned. Director GALLAGHER, David James has been resigned. Director MODIANO, Barbara has been resigned. Director MODIANO, Giuseppe has been resigned. Director WATERHOUSE, Robert has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
PARSONS, Russell Thomas
Appointed Date: 20 July 2012

Director
AVIGDOR, Emir
Appointed Date: 01 June 2012
59 years old

Director

Director

Director
MODIANO, Laurence Simon
Appointed Date: 22 January 1996
60 years old

Director
MODIANO, Michael
Appointed Date: 10 January 2005
57 years old

Director
PARSONS, Russell Thomas
Appointed Date: 01 June 2012
64 years old

Resigned Directors

Secretary
AARVOLD, John Merriman
Resigned: 20 July 2012

Director
AARVOLD, John Merriman
Resigned: 20 July 2012
78 years old

Director
COLLIER, John Timothy
Resigned: 31 May 1994
83 years old

Director
GALLAGHER, David James
Resigned: 30 November 2005
76 years old

Director
MODIANO, Barbara
Resigned: 05 September 2016
86 years old

Director
MODIANO, Giuseppe
Resigned: 29 November 2012
97 years old

Director
WATERHOUSE, Robert
Resigned: 19 March 1999
Appointed Date: 30 May 1996
88 years old

Persons With Significant Control

Mrs Barbara Modiano
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Modiano
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

G. MODIANO LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Barbara Modiano as a director on 5 September 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jan 2016
Satisfaction of charge 23 in full
28 Jan 2016
Satisfaction of charge 16 in full
...
... and 158 more events
29 Oct 1986
Full accounts made up to 31 March 1986
11 Apr 1984
Memorandum and Articles of Association
11 Apr 1974
Company name changed\certificate issued on 11/04/74
01 Apr 1966
Company name changed\certificate issued on 01/04/66
24 Feb 1966
Incorporation

G. MODIANO LIMITED Charges

14 July 2015
Charge code 0087 2284 0031
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
7 January 2011
A group guarantee and floating charge
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all its assets. See image for…
18 August 2010
A group guarantee and floating charge
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: By way of floating charge all assets being all the…
30 July 2010
Share pledge agreement
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC Acting on Its Own Behalf or in Its Role as Joint and Several Creditor Pursuant to the Pari Passu Deed
Description: Pledge over all shares in nejdecka cesarna vlny, A.S. see…
17 November 1999
Chattels mortgage
Delivered: 27 November 1999
Status: Satisfied on 24 October 2002
Persons entitled: Riggs Bank Europe Limited
Description: Fixed and floating charges all the chattels as listed in…
14 June 1999
Group guarantee and floating charge
Delivered: 25 June 1999
Status: Satisfied on 28 January 2016
Persons entitled: Deutsche Bank Ag (Amsterdam Branch)
Description: By way of floating charge all its undertaking property…
2 February 1996
Group guarantee and floating charge
Delivered: 6 February 1996
Status: Satisfied on 14 May 2005
Persons entitled: Banca Nazionale Del Lavoro
Description: All undertaking property and assets of the company. See the…
2 February 1996
Group guarantee and floating charge
Delivered: 6 February 1996
Status: Satisfied on 13 July 2010
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All the undertaking property and assets of the company. See…
21 November 1994
Group guarantee and floating charge
Delivered: 5 December 1994
Status: Satisfied on 28 January 2016
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Group guarantee and debenture
Delivered: 5 December 1994
Status: Satisfied on 14 May 2005
Persons entitled: Banco Central Hispanoamericano Sa
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Group guarantee and floating charge
Delivered: 5 December 1994
Status: Satisfied on 14 May 2005
Persons entitled: Henry Ansbacher & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Group guarantee and floating charge
Delivered: 25 February 1994
Status: Satisfied on 7 October 2011
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba
Description: Undertaking and all property and assets present and future…
27 January 1993
Guarantee and debenture
Delivered: 4 February 1993
Status: Satisfied on 28 January 2016
Persons entitled: Bank Mees and Hope N.V.
Description: See form 395 ref M614C. Fixed and floating charges over the…
29 July 1991
Agreement of releases, accession and supplemental charge
Delivered: 6 August 1991
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: The existing and future collateral of the company as…
29 July 1991
Group guarantee and floating charge
Delivered: 31 July 1991
Status: Satisfied on 14 May 2005
Persons entitled: H. Albert De Bary & Co N.V.
Description: Undertaking and all property and assets present and future…
17 August 1990
Chattel mortgage
Delivered: 24 August 1990
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: The company's ownership and interest in the stock of such…
2 March 1990
Group guarantee & floating charge
Delivered: 13 March 1990
Status: Satisfied on 14 May 2005
Persons entitled: Swiss Bank Corporation
Description: Undertaking all property and assets present and future…
18 January 1990
Deed of variation
Delivered: 30 January 1990
Status: Satisfied on 14 May 2005
Persons entitled: Banque Indasuez
Description: As detailed in group gaurantee and floating charge dated…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 14 May 2005
Persons entitled: Riggs A.P. Bank Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Standard Charted Bank
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Lloyds Bank PLC
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 14 May 2005
Persons entitled: Hong Kong & Shanghai Banking Corporation
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Citibank N.A.
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 5 July 1990
Persons entitled: Credit Du Nord
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 14 May 2005
Persons entitled: Banque Indosnez
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Banco Di Roma
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Banco Di Napoli
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 14 May 2005
Persons entitled: Banco Hispano Americano Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 7 October 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee and floating charge
Delivered: 5 July 1988
Status: Satisfied on 14 May 2005
Persons entitled: Credit Lyonnais
Description: All the undertaking, property, rights, claims and assets…