MODULE-AR LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HF

Company number 06450820
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address MODULE-AR LIMITED GIBSON LANE SOUTH, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 60,000 . The most likely internet sites of MODULE-AR LIMITED are www.modulear.co.uk, and www.module-ar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barton-on-Humber Rail Station is 4.1 miles; to Barrow Haven Rail Station is 6 miles; to Scunthorpe Rail Station is 9.9 miles; to Barnetby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Module Ar Limited is a Private Limited Company. The company registration number is 06450820. Module Ar Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Module Ar Limited is Module Ar Limited Gibson Lane South Melton North Ferriby East Yorkshire Hu14 3hf. . GRIMBLEBY, Robert is a Secretary of the company. GRIMBLEBY, Amanda is a Director of the company. GRIMBLEBY, Robert is a Director of the company. RADDINGS, Stephen is a Director of the company. Secretary BATTERSBY, Joanne has been resigned. Director BATTERSBY, Jonathan Simon has been resigned. Director YORKSHIRE CS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIMBLEBY, Robert
Appointed Date: 02 January 2008
Director
GRIMBLEBY, Amanda
Appointed Date: 02 January 2008
55 years old
Director
GRIMBLEBY, Robert
Appointed Date: 02 January 2008
53 years old
Director
RADDINGS, Stephen
Appointed Date: 02 January 2008
56 years old

Resigned Directors

Secretary
BATTERSBY, Joanne
Resigned: 02 January 2008
Appointed Date: 11 December 2007
Director
BATTERSBY, Jonathan Simon
Resigned: 02 January 2008
Appointed Date: 11 December 2007
61 years old
Director
YORKSHIRE CS LIMITED
Resigned: 04 July 2014
Appointed Date: 02 July 2012

Persons With Significant Control

Mr Robert Craig Grimbleby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Grimbleby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULE-AR LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000
17 Jul 2015
Registration of charge 064508200005, created on 16 July 2015
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Jan 2008
Secretary resigned
07 Jan 2008
New director appointed
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
11 Dec 2007
Incorporation

MODULE-AR LIMITED Charges

16 July 2015
Charge code 0645 0820 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 March 2011
Charge of deposit
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000 and all amounts in the future…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Assignment by way of charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Academy Leasing Limited
Description: All rights title and interest in all insurance policies in…
10 November 2008
Assignment by way of charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Academy Leasing Limited
Description: All sums due and to become due and to become due by the…

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