MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2SF

Company number 01691540
Status Active
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address UNIT 2 FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HEREFORDSHIRE, HR1 2SF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Anne Margaret Smith as a director on 30 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED are www.modularsystemsdevelopmentscompany.co.uk, and www.modular-systems-developments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Modular Systems Developments Company Limited is a Private Limited Company. The company registration number is 01691540. Modular Systems Developments Company Limited has been working since 17 January 1983. The present status of the company is Active. The registered address of Modular Systems Developments Company Limited is Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire Hr1 2sf. . GALLAGHER, Robert Hugh is a Secretary of the company. GALLAGHER, Jacqueline Margaret is a Director of the company. GALLAGHER, Robert Hugh is a Director of the company. Secretary GALLAGHER, Robert Hugh has been resigned. Secretary SMITH, Anne Margaret has been resigned. Director BAILLIE, John Hamilton has been resigned. Director EDMONDSON, Nigel Arthur has been resigned. Director HADDON, Jack Albert has been resigned. Director HOWARD, Ian Terence has been resigned. Director SELWAY, Glyn William has been resigned. Director SMITH, Anne Margaret has been resigned. Director STRONG, Leonard William has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GALLAGHER, Robert Hugh
Appointed Date: 01 January 2007
Director
GALLAGHER, Jacqueline Margaret
Appointed Date: 01 July 2000
78 years old
Director
GALLAGHER, Robert Hugh

76 years old

Resigned Directors

Secretary
GALLAGHER, Robert Hugh
Resigned: 26 August 2003
Secretary
SMITH, Anne Margaret
Resigned: 01 January 2007
Appointed Date: 26 August 2003
Director
BAILLIE, John Hamilton
Resigned: 30 June 2000
Appointed Date: 25 March 1996
81 years old
Director
EDMONDSON, Nigel Arthur
Resigned: 29 December 1997
72 years old
Director
HADDON, Jack Albert
Resigned: 20 November 2004
Appointed Date: 01 July 2000
96 years old
Director
HOWARD, Ian Terence
Resigned: 30 June 1997
Appointed Date: 03 August 1995
82 years old
Director
SELWAY, Glyn William
Resigned: 24 December 2009
Appointed Date: 01 August 2003
63 years old
Director
SMITH, Anne Margaret
Resigned: 30 April 2016
Appointed Date: 01 April 2007
60 years old
Director
STRONG, Leonard William
Resigned: 30 March 2007
Appointed Date: 01 June 2005
83 years old

Persons With Significant Control

Mr Robert Hugh Gallagher
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jun 2016
Termination of appointment of Anne Margaret Smith as a director on 30 April 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 317,650
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
22 Aug 1988
Return made up to 22/06/88; no change of members
18 Sep 1987
Accounts for a small company made up to 31 December 1986
23 Jul 1987
Return made up to 09/04/87; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Annual return made up to 26/04/86

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Charges

1 August 2008
Charge of deposit
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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