MODULAR CLAY PRODUCTS LTD
COLGATE

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 06471686
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address UNIT 18, BLACKHOUSE FARM, BLACKHOUSE ROAD, COLGATE, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 500 . The most likely internet sites of MODULAR CLAY PRODUCTS LTD are www.modularclayproducts.co.uk, and www.modular-clay-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Crawley Rail Station is 3.2 miles; to Balcombe Rail Station is 4.7 miles; to Christs Hospital Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Clay Products Ltd is a Private Limited Company. The company registration number is 06471686. Modular Clay Products Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Modular Clay Products Ltd is Unit 18 Blackhouse Farm Blackhouse Road Colgate West Sussex Rh13 6hs. . MCBAIN, Ian is a Secretary of the company. WEST, Timothy Michael is a Director of the company. Secretary MARSTON, Richard has been resigned. Secretary MCBAIN, Ian Alistair has been resigned. Secretary SHAW, Graham has been resigned. Secretary MARSHALLTONS REGISTRARS LIMITED has been resigned. Director THORP, Harvey Richard has been resigned. Director WEST, Matthew Sinclair has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCBAIN, Ian
Appointed Date: 18 January 2016
Director
WEST, Timothy Michael
Appointed Date: 14 January 2008
59 years old

Resigned Directors

Secretary
MARSTON, Richard
Resigned: 31 December 2012
Appointed Date: 20 August 2011
Secretary
MCBAIN, Ian Alistair
Resigned: 31 October 2011
Appointed Date: 12 April 2010
Secretary
SHAW, Graham
Resigned: 12 April 2010
Appointed Date: 14 January 2008
Secretary
MARSHALLTONS REGISTRARS LIMITED
Resigned: 18 January 2016
Appointed Date: 31 December 2012
Director
THORP, Harvey Richard
Resigned: 31 January 2011
Appointed Date: 18 January 2008
52 years old
Director
WEST, Matthew Sinclair
Resigned: 13 October 2014
Appointed Date: 01 October 2014
53 years old

Persons With Significant Control

Mr Tim Michael West
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MODULAR CLAY PRODUCTS LTD Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 500
18 Jan 2016
Termination of appointment of Marshalltons Registrars Limited as a secretary on 18 January 2016
18 Jan 2016
Appointment of Mr Ian Mcbain as a secretary on 18 January 2016
...
... and 36 more events
22 Oct 2008
Director's change of particulars / harvey thorp / 16/10/2008
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
15 Feb 2008
£ nc 100/1000 13/02/08
15 Feb 2008
New director appointed
14 Jan 2008
Incorporation

MODULAR CLAY PRODUCTS LTD Charges

18 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 11 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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