MODERN COURTS (HUMBERSIDE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03781562
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Matthew James Edwards as a director on 16 December 2016; Appointment of Mr James William Ward as a director on 16 December 2016; Full accounts made up to 30 April 2016. The most likely internet sites of MODERN COURTS (HUMBERSIDE) LIMITED are www.moderncourtshumberside.co.uk, and www.modern-courts-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Courts Humberside Limited is a Private Limited Company. The company registration number is 03781562. Modern Courts Humberside Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Modern Courts Humberside Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. BROOKING, David John is a Director of the company. CAVILL, John Ivor is a Director of the company. WARD, James William is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary STEVENS, Martin has been resigned. Secretary WEST, Robert Stuart has been resigned. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director DEAN, Benjamin Christopher Jacob has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director EDWARDS, Matthew James has been resigned. Director FARLEY, Graham has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HOILE, Richard David has been resigned. Director JACKSON, Anthony has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Director MCDONAGH, John has been resigned. Director PEARSON, Timothy Richard has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director SHEEHAN, Richard Keith has been resigned. Director WARD, James William has been resigned. Director WARD, James William has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 July 2014
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
BROOKING, David John
Appointed Date: 08 August 2012
58 years old
Director
CAVILL, John Ivor
Appointed Date: 19 April 2016
53 years old
Director
WARD, James William
Appointed Date: 16 December 2016
73 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2000
Appointed Date: 02 June 1999
Secretary
STEVENS, Martin
Resigned: 15 May 2013
Appointed Date: 09 November 2007
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 02 October 2006
Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 02 October 2006
Appointed Date: 27 March 2000
Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Resigned: 01 July 2014
Appointed Date: 15 May 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
BRINDLEY, Nigel Anthony John
Resigned: 01 July 2006
Appointed Date: 13 February 2004
69 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 13 February 2004
Appointed Date: 19 November 2003
69 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 21 April 2009
52 years old
Director
DEAN, Benjamin Christopher Jacob
Resigned: 08 August 2012
Appointed Date: 01 November 2010
46 years old
Director
DICKSON, Duncan Elliot
Resigned: 19 November 2003
Appointed Date: 01 July 2001
71 years old
Director
DICKSON, Duncan Elliot
Resigned: 01 July 2001
Appointed Date: 27 March 2000
71 years old
Director
EDWARDS, Matthew James
Resigned: 16 December 2016
Appointed Date: 27 January 2014
40 years old
Director
FARLEY, Graham
Resigned: 02 October 2006
Appointed Date: 12 July 2006
76 years old
Director
FERNANDES, Milton Anthony
Resigned: 07 July 2003
Appointed Date: 27 March 2000
63 years old
Director
FINEGAN, Andrea
Resigned: 22 March 2004
Appointed Date: 07 July 2003
56 years old
Director
GREGSON, Anita Catherine
Resigned: 30 November 2012
Appointed Date: 21 April 2009
61 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 30 November 2012
61 years old
Director
JACKSON, Anthony
Resigned: 19 June 2006
Appointed Date: 01 July 2001
74 years old
Director
MASONS NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 02 June 1999
Director
MCDONAGH, John
Resigned: 24 October 2007
Appointed Date: 02 October 2006
56 years old
Director
PEARSON, Timothy Richard
Resigned: 06 June 2005
Appointed Date: 27 March 2000
63 years old
Director
RITCHIE, Alan Campbell
Resigned: 21 April 2009
Appointed Date: 24 October 2007
58 years old
Director
RYAN, Michael Joseph
Resigned: 21 April 2009
Appointed Date: 02 October 2006
59 years old
Director
SHEEHAN, Richard Keith
Resigned: 01 November 2010
Appointed Date: 31 March 2006
50 years old
Director
WARD, James William
Resigned: 27 January 2014
Appointed Date: 22 March 2004
73 years old
Director
WARD, James William
Resigned: 01 July 2001
Appointed Date: 27 March 2000
73 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 April 2016
Appointed Date: 05 March 2010

MODERN COURTS (HUMBERSIDE) LIMITED Events

03 Jan 2017
Termination of appointment of Matthew James Edwards as a director on 16 December 2016
03 Jan 2017
Appointment of Mr James William Ward as a director on 16 December 2016
19 Sep 2016
Full accounts made up to 30 April 2016
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
...
... and 124 more events
10 Apr 2000
Ad 27/03/00--------- £ si 49998@1=49998 £ ic 2/50000
10 Apr 2000
Accounting reference date shortened from 30/11/00 to 30/03/00
03 Dec 1999
Accounting reference date extended from 30/06/00 to 30/11/00
02 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

MODERN COURTS (HUMBERSIDE) LIMITED Charges

31 March 2000
Bank debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Bankgesellschaft Berlin Ag (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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