MODERN MARKET RETAILING LIMITED
HUDDERSFIELD MASS MARKET RETAILING LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1UA

Company number 03764218
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, HD2 1UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 40,244,802 ; Full accounts made up to 31 March 2015. The most likely internet sites of MODERN MARKET RETAILING LIMITED are www.modernmarketretailing.co.uk, and www.modern-market-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Modern Market Retailing Limited is a Private Limited Company. The company registration number is 03764218. Modern Market Retailing Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Modern Market Retailing Limited is Trident Business Park Leeds Road Huddersfield Hd2 1ua. . COLLINSON, Martin Donald is a Secretary of the company. PATEL, Hemant is a Director of the company. TAYUB, Abdul Aziz is a Director of the company. Secretary EMMETT, Paul David has been resigned. Secretary ROELOFSE, Hendrik has been resigned. Director BROWN, Gary James has been resigned. Director BURDON, Peter has been resigned. Director ELLIS, Roy George has been resigned. Director EMMETT, Paul David has been resigned. Director HERBERT, James has been resigned. Director HOYLE, Sally Elizabeth has been resigned. Director MONRO, Angus has been resigned. Director ROELOFSE, Hendrik has been resigned. Director SMITH, Martin Freeman has been resigned. Director STASSEN, Carel has been resigned. Director SULEMAN, Ebrahim has been resigned. Director VISSER, Johan Jacobus has been resigned. Director YORK, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINSON, Martin Donald
Appointed Date: 30 June 2004
Director
PATEL, Hemant
Appointed Date: 27 November 2015
64 years old
Director
TAYUB, Abdul Aziz
Appointed Date: 12 November 2008
70 years old

Resigned Directors

Secretary
EMMETT, Paul David
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Secretary
ROELOFSE, Hendrik
Resigned: 30 June 2004
Appointed Date: 29 April 1999
Director
BROWN, Gary James
Resigned: 28 September 2007
Appointed Date: 16 June 2003
59 years old
Director
BURDON, Peter
Resigned: 12 November 2008
Appointed Date: 23 May 2007
65 years old
Director
ELLIS, Roy George
Resigned: 25 March 2015
Appointed Date: 01 December 2012
55 years old
Director
EMMETT, Paul David
Resigned: 29 April 1999
Appointed Date: 29 April 1999
64 years old
Director
HERBERT, James
Resigned: 29 April 1999
Appointed Date: 29 April 1999
53 years old
Director
HOYLE, Sally Elizabeth
Resigned: 16 May 2003
Appointed Date: 22 June 2001
64 years old
Director
MONRO, Angus
Resigned: 28 February 2006
Appointed Date: 24 April 2003
76 years old
Director
ROELOFSE, Hendrik
Resigned: 21 April 2004
Appointed Date: 29 April 1999
73 years old
Director
SMITH, Martin Freeman
Resigned: 29 November 2005
Appointed Date: 21 April 2004
64 years old
Director
STASSEN, Carel
Resigned: 30 April 2003
Appointed Date: 17 December 2001
75 years old
Director
SULEMAN, Ebrahim
Resigned: 02 December 2012
Appointed Date: 12 November 2008
69 years old
Director
VISSER, Johan Jacobus
Resigned: 11 October 2002
Appointed Date: 29 April 1999
78 years old
Director
YORK, Ian
Resigned: 27 November 2015
Appointed Date: 25 March 2015
66 years old

MODERN MARKET RETAILING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,244,802
23 Feb 2016
Full accounts made up to 31 March 2015
28 Jan 2016
Registration of charge 037642180005, created on 27 January 2016
07 Dec 2015
Appointment of Mr Hemant Patel as a director on 27 November 2015
...
... and 75 more events
06 Jun 1999
Secretary resigned;director resigned
06 Jun 1999
Director resigned
06 Jun 1999
New director appointed
06 Jun 1999
New secretary appointed;new director appointed
29 Apr 1999
Incorporation

MODERN MARKET RETAILING LIMITED Charges

27 January 2016
Charge code 0376 4218 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0376 4218 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
An omnibus guarantee and set-off agreement
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 June 2003
Subordination deed
Delivered: 9 July 2003
Status: Satisfied on 22 March 2008
Persons entitled: Absa Bank Limited, London Branch as Agent and Security Trustee for the Secured Parties and Hsbcbank PLC, Nedbank Limited London Branch and Girobank PLC and the Original Lenders
Description: All and every benefit payment value distribution or…

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