MODERN DRIVES & CONTROLS LIMITED
BEAUMONT LEYS

Hellopages » Leicestershire » Leicester » LE4 1ET

Company number 02542759
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address UNIT 5 BARRINGTON PARK INDUSTRIA, ESTATE LEYCROFT ROAD, BEAUMONT LEYS, LEICESTER, LE4 1ET
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 . The most likely internet sites of MODERN DRIVES & CONTROLS LIMITED are www.moderndrivescontrols.co.uk, and www.modern-drives-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. Modern Drives Controls Limited is a Private Limited Company. The company registration number is 02542759. Modern Drives Controls Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Modern Drives Controls Limited is Unit 5 Barrington Park Industria Estate Leycroft Road Beaumont Leys Leicester Le4 1et. The company`s financial liabilities are £218.42k. It is £29.82k against last year. The cash in hand is £96.26k. It is £13.33k against last year. And the total assets are £417.26k, which is £48.01k against last year. HAND, Pauline Dianna is a Secretary of the company. HAND, Richard James is a Director of the company. HAND, Stephen is a Director of the company. HODSON, Ian Gilbert is a Director of the company. Secretary MEE, John Malcolm has been resigned. Director DOUGHTY, Grahame Frederick has been resigned. Director MEE, John Malcolm has been resigned. The company operates in "Manufacture of other electrical equipment".


modern drives & controls Key Finiance

LIABILITIES £218.42k
+15%
CASH £96.26k
+16%
TOTAL ASSETS £417.26k
+13%
All Financial Figures

Current Directors

Secretary
HAND, Pauline Dianna
Appointed Date: 29 January 1999
Director
HAND, Richard James
Appointed Date: 30 May 2015
50 years old
Director
HAND, Stephen

75 years old
Director
HODSON, Ian Gilbert
Appointed Date: 09 June 2015
65 years old

Resigned Directors

Secretary
MEE, John Malcolm
Resigned: 29 January 1999
Director
DOUGHTY, Grahame Frederick
Resigned: 26 September 1994
79 years old
Director
MEE, John Malcolm
Resigned: 28 November 1997
94 years old

Persons With Significant Control

Mr Stephen Hand
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MODERN DRIVES & CONTROLS LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,000
19 Oct 2015
Appointment of Mr Richard James Hand as a director
19 Oct 2015
Appointment of Mr Ian Gilbert Hodson as a director
...
... and 72 more events
30 Oct 1990
Company name changed vitalmaster LIMITED\certificate issued on 31/10/90
30 Oct 1990
Company name changed\certificate issued on 30/10/90
26 Oct 1990
Registered office changed on 26/10/90 from: 2 baches street london N1 6UB
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990
Incorporation

MODERN DRIVES & CONTROLS LIMITED Charges

27 August 1997
Charge over book debts
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…
4 December 1990
Debenture
Delivered: 19 December 1990
Status: Satisfied on 30 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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