Company number 04330168
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address ABACUS HOUSE, JUBILEE COURT, COPGROVE HARROGATE, NORTH YORKSHIRE, HG3 3TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registration of charge 043301680009, created on 20 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DESIGN MODULES LIMITED are www.designmodules.co.uk, and www.design-modules.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Design Modules Limited is a Private Limited Company.
The company registration number is 04330168. Design Modules Limited has been working since 28 November 2001.
The present status of the company is Active. The registered address of Design Modules Limited is Abacus House Jubilee Court Copgrove Harrogate North Yorkshire Hg3 3tb. . BRADBURY, Stephen Paul is a Director of the company. PATTISON, Ian David is a Director of the company. Secretary ORMEROD, Howard Keith has been resigned. Secretary THOMPSON, Jackie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Persons With Significant Control
Abacus Direct Manufacturing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESIGN MODULES LIMITED Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Jul 2016
Registration of charge 043301680009, created on 20 July 2016
22 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
17 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
14 Dec 2001
Ad 28/11/01--------- £ si 999@1=999 £ ic 1/1000
14 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001
Incorporation
20 July 2016
Charge code 0433 0168 0009
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as abacus house, jubilee court…
9 November 2010
Legal mortgage
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 125 city lofts 94 the quays salford t/no…
9 November 2010
Legal mortgage
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 118, city lofts, 94 the quays, salford t/no…
12 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Satisfied
on 20 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Apartment 118 city lofts 94 the quays salford assigns the…
13 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Satisfied
on 20 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Apartment 125 city lofts 94 the quays salford assigns the…
31 May 2002
Legal mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the old station nidd. Assigns the…
31 May 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Richard Gray and Yasmin Delal Gray
Description: The property k/a the factory premises at back chatsworth…
23 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied
on 20 January 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…