MODINE UK DOLLAR LIMITED
RAWDON LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6JY

Company number 05436037
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address RAWDON FACTORY, LEEDS ROAD, RAWDON LEEDS, WEST YORKSHIRE, LS19 6JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Clive Parkman as a director on 15 September 2016; Termination of appointment of John Eric Clegg as a secretary on 18 July 2016. The most likely internet sites of MODINE UK DOLLAR LIMITED are www.modineukdollar.co.uk, and www.modine-uk-dollar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modine Uk Dollar Limited is a Private Limited Company. The company registration number is 05436037. Modine Uk Dollar Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Modine Uk Dollar Limited is Rawdon Factory Leeds Road Rawdon Leeds West Yorkshire Ls19 6jy. . THORBURN, Simon Andrew is a Secretary of the company. LUCARELLI, Michael is a Director of the company. MCBURNEY, Matthew James is a Director of the company. Secretary CLEGG, John Eric has been resigned. Secretary ZAKOS, Dean Robert has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director CROMWELL, Thomas has been resigned. Director MARRY, Thomas has been resigned. Director PARKMAN, Clive has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director RULSEH, James Roger has been resigned. Director ZAKOS, Dean Robert has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORBURN, Simon Andrew
Appointed Date: 18 July 2016
Director
LUCARELLI, Michael
Appointed Date: 05 January 2010
64 years old
Director
MCBURNEY, Matthew James
Appointed Date: 15 October 2011
54 years old

Resigned Directors

Secretary
CLEGG, John Eric
Resigned: 18 July 2016
Appointed Date: 01 November 2008
Secretary
ZAKOS, Dean Robert
Resigned: 13 November 2008
Appointed Date: 26 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
CROMWELL, Thomas
Resigned: 31 March 2009
Appointed Date: 01 February 2009
56 years old
Director
MARRY, Thomas
Resigned: 15 October 2011
Appointed Date: 01 February 2009
64 years old
Director
PARKMAN, Clive
Resigned: 15 September 2016
Appointed Date: 15 October 2011
69 years old
Director
RICHARDSON, Bradley Charles
Resigned: 12 November 2009
Appointed Date: 26 April 2005
67 years old
Director
RULSEH, James Roger
Resigned: 30 April 2009
Appointed Date: 26 April 2005
70 years old
Director
ZAKOS, Dean Robert
Resigned: 13 November 2008
Appointed Date: 26 April 2005
72 years old
Director
EVERDIRECTOR LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

MODINE UK DOLLAR LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Clive Parkman as a director on 15 September 2016
18 Jul 2016
Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 Jul 2016
Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • USD 1
...
... and 44 more events
03 Jun 2005
New director appointed
03 Jun 2005
New director appointed
02 Jun 2005
New secretary appointed;new director appointed
03 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005
Incorporation

MODINE UK DOLLAR LIMITED Charges

16 July 2008
Guarantee & debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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