MODAV LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03168901
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Elizabeth Clare Swap as a director on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MODAV LIMITED are www.modav.co.uk, and www.modav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Modav Limited is a Private Limited Company. The company registration number is 03168901. Modav Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Modav Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . GRACE, Penelope Maureen Ann is a Secretary of the company. YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. GRACE, David Martin is a Director of the company. GRACE, Penelope Maureen Ann is a Director of the company. SWAP, Elizabeth Clare is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRACE, Penelope Maureen Ann
Appointed Date: 08 March 1996
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2016
Director
GRACE, David Martin
Appointed Date: 08 March 1996
81 years old
Director
GRACE, Penelope Maureen Ann
Appointed Date: 08 March 1996
76 years old
Director
SWAP, Elizabeth Clare
Appointed Date: 21 February 2017
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 01 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 01 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Modav Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODAV LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Feb 2017
Appointment of Mrs Elizabeth Clare Swap as a director on 21 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,030,002
02 Feb 2016
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 2 February 2016
...
... and 78 more events
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1996
Company name changed zurelto LIMITED\certificate issued on 19/03/96
01 Mar 1996
Incorporation

MODAV LIMITED Charges

2 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Unitext Limited
Description: Charles allison house and land adjoining yarm road stockton…
28 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Manston lane crossgates leeds. With the benefit of all…
28 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Legal mortgage
Delivered: 11 September 1996
Status: Satisfied on 14 March 2009
Persons entitled: Midland Bank PLC
Description: The property k/a charles alison house (or barclaycard…

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