Company number 02338315
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address C/O LISMOYNE HOTEL, 45 CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1,117,500
. The most likely internet sites of MODVET LIMITED are www.modvet.co.uk, and www.modvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modvet Limited is a Private Limited Company.
The company registration number is 02338315. Modvet Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of Modvet Limited is C O Lismoyne Hotel 45 Church Road Fleet Hampshire Gu51 4ne. . RADIA, Kusum Ramesh is a Secretary of the company. RADIA, Kusum Ramesh is a Director of the company. Secretary PATEL, Vithalbhai Ishverbhai has been resigned. Director RADIA, Ramesh Ratanshi has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Raylute Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MODVET LIMITED Events
24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
13 Nov 2015
Termination of appointment of Ramesh Ratanshi Radia as a director on 29 May 2015
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 81 more events
11 Jul 1989
Director resigned;new director appointed
07 Jul 1989
Particulars of mortgage/charge
30 Jun 1989
Memorandum and Articles of Association
30 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation
7 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as lismoyne hotel, church road, fleet…
7 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 28A elvetham road, fleet t/no: hp…
7 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 8 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 28A elvetham road,fleet,hampshire;…
5 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied
on 8 July 2010
Persons entitled: Bank of Scotland
Description: F/Hold property known as the lismoyne hotel,church…
5 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied
on 8 July 2010
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied
on 30 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the lismoyne hotel church road fleet hert hampshire…
30 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied
on 30 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…