MODESOLE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 02379363
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address PO BOX 532, TOWN HALL, MANCHESTER, GREATER MANCHESTER, M60 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MODESOLE LIMITED are www.modesole.co.uk, and www.modesole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Modesole Limited is a Private Limited Company. The company registration number is 02379363. Modesole Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Modesole Limited is Po Box 532 Town Hall Manchester Greater Manchester M60 2la. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. PAVER, Richard is a Director of the company. Secretary LAWLEY, William James, Borough Solicitor has been resigned. Director ACTON, David, Councillor has been resigned. Director ARMITAGE, Jack has been resigned. Director ASHWORTH, John Martin has been resigned. Director BATTLE, Jim, Councillor has been resigned. Director BATTYE, John Bernard has been resigned. Director BODEN, Derek has been resigned. Director BRETT, Allen John has been resigned. Director BRETT, Allen John has been resigned. Director BYRNE, John has been resigned. Director CALTON, Patsy has been resigned. Director CALTON, Patsy has been resigned. Director CAMPBELL, Wayne Anthony has been resigned. Director CANDLER, Martin Edward, Cllr has been resigned. Director DEARNLEY, Ashley Howard, Councillor has been resigned. Director DOBBIN, James has been resigned. Director DOBBIN, James has been resigned. Director EADIE, Frank Henry has been resigned. Director FARNELL, Richard George has been resigned. Director FILDES, Susan has been resigned. Director FOSTER, John Arthur has been resigned. Director HAWTON, Pamela Norah Elizabeth has been resigned. Director HAYES, Roger Geoffrey Cliffe has been resigned. Director HILYER, Christopher has been resigned. Director HINDS, Charles William Victor has been resigned. Director HOWARTH, Robert Lever, Councillor has been resigned. Director HUGHES, Beverley June, Rt. Hon. Baroness has been resigned. Director HUNTER, Mark, Cllr has been resigned. Director JACQUELINE, Beswick, Cllr has been resigned. Director JOHNSON, John, Cllr has been resigned. Director JOINSON, Peter John has been resigned. Director JONES, Colin Edward has been resigned. Director JONES, David Roger has been resigned. Director KEEN, Roy, Councillor has been resigned. Director KILCOYNE, James Michael, Councillor has been resigned. Director KIME, Eric has been resigned. Director KNOWLES, Richard David, Dr has been resigned. Director LANCASTER, David Anthony has been resigned. Director LANE, Pauleen Alice, Dr has been resigned. Director LANE, Pauleen Alice, Dr has been resigned. Director LEESE, Richard Charles, Sir has been resigned. Director MACALISTER, Colin has been resigned. Director MERRELL, David has been resigned. Director MILLARD, Brian John, Dr has been resigned. Director MOORES, William has been resigned. Director MORRIS, Clifford, Councillor has been resigned. Director NEEDHAM, John Colin, Councillor has been resigned. Director O'NEILL, John Alexander has been resigned. Director OLDHAM, Samuel Roy has been resigned. Director RIDLEY, Horace Frederick has been resigned. Director RIDLEY, Horace Frederick has been resigned. Director RILEY, Margaret, Councillor has been resigned. Director ROBERTS, Jacqueline has been resigned. Director ROBERTS, Peter Lewis, Councillor has been resigned. Director ROBINSON, Kathleen Theresa has been resigned. Director RONSON, Barbara Olwyn has been resigned. Director ROTHWELL, John has been resigned. Director ROWEN, Paul John has been resigned. Director SHERRATT, Tom, Hon Alderman has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. Director STRINGER, Graham Eric has been resigned. Director SYKES, Howard has been resigned. Director WARBRICK, Colin has been resigned. Director WAREING, Martin, Councillor has been resigned. Director WAZIR, Shah, Councillor has been resigned. Director WHETTON, Michael Peter has been resigned. Director WILLIAMS, Alexander Paul, Cllr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed Date: 14 October 2005
Director
PAVER, Richard
Appointed Date: 01 August 2005
70 years old

Resigned Directors

Secretary
LAWLEY, William James, Borough Solicitor
Resigned: 29 July 2005
Director
ACTON, David, Councillor
Resigned: 27 July 2004
Appointed Date: 30 May 1996
75 years old
Director
ARMITAGE, Jack
Resigned: 09 October 1995
102 years old
Director
ASHWORTH, John Martin
Resigned: 02 February 1993
Appointed Date: 16 July 1992
97 years old
Director
BATTLE, Jim, Councillor
Resigned: 29 July 2005
Appointed Date: 02 August 2004
72 years old
Director
BATTYE, John Bernard
Resigned: 23 June 2000
80 years old
Director
BODEN, Derek
Resigned: 19 October 2004
Appointed Date: 16 June 1993
88 years old
Director
BRETT, Allen John
Resigned: 29 July 2005
Appointed Date: 19 May 2005
79 years old
Director
BRETT, Allen John
Resigned: 23 June 2004
Appointed Date: 14 May 1997
79 years old
Director
BYRNE, John
Resigned: 09 June 2005
87 years old
Director
CALTON, Patsy
Resigned: 02 October 2001
Appointed Date: 15 May 1999
77 years old
Director
CALTON, Patsy
Resigned: 23 May 1998
Appointed Date: 08 July 1996
77 years old
Director
CAMPBELL, Wayne Anthony
Resigned: 29 July 2005
Appointed Date: 18 May 2005
67 years old
Director
CANDLER, Martin Edward, Cllr
Resigned: 23 June 2000
Appointed Date: 23 May 1998
85 years old
Director
DEARNLEY, Ashley Howard, Councillor
Resigned: 15 May 1996
65 years old
Director
DOBBIN, James
Resigned: 14 May 1997
Appointed Date: 15 May 1996
84 years old
Director
DOBBIN, James
Resigned: 20 May 1992
84 years old
Director
EADIE, Frank Henry
Resigned: 30 May 1996
94 years old
Director
FARNELL, Richard George
Resigned: 20 February 1992
66 years old
Director
FILDES, Susan
Resigned: 27 June 2005
Appointed Date: 27 July 2004
58 years old
Director
FOSTER, John Arthur
Resigned: 04 May 2000
98 years old
Director
HAWTON, Pamela Norah Elizabeth
Resigned: 10 May 1995
97 years old
Director
HAYES, Roger Geoffrey Cliffe
Resigned: 29 July 2005
Appointed Date: 25 July 2005
82 years old
Director
HILYER, Christopher
Resigned: 13 June 2003
Appointed Date: 02 March 2002
85 years old
Director
HINDS, Charles William Victor
Resigned: 29 July 2005
80 years old
Director
HOWARTH, Robert Lever, Councillor
Resigned: 30 July 2004
98 years old
Director
HUGHES, Beverley June, Rt. Hon. Baroness
Resigned: 10 May 1997
Appointed Date: 20 June 1995
75 years old
Director
HUNTER, Mark, Cllr
Resigned: 29 July 2005
Appointed Date: 02 October 2001
68 years old
Director
JACQUELINE, Beswick, Cllr
Resigned: 29 July 2005
Appointed Date: 19 May 2005
71 years old
Director
JOHNSON, John, Cllr
Resigned: 23 June 2000
Appointed Date: 09 July 1997
69 years old
Director
JOINSON, Peter John
Resigned: 29 June 2004
Appointed Date: 21 May 1996
76 years old
Director
JONES, Colin Edward
Resigned: 16 June 1993
89 years old
Director
JONES, David Roger
Resigned: 29 July 2005
Appointed Date: 16 May 2003
78 years old
Director
KEEN, Roy, Councillor
Resigned: 15 May 1996
Appointed Date: 10 May 1995
85 years old
Director
KILCOYNE, James Michael, Councillor
Resigned: 15 May 2002
Appointed Date: 17 May 2000
63 years old
Director
KIME, Eric
Resigned: 16 July 1992
106 years old
Director
KNOWLES, Richard David, Dr
Resigned: 16 May 2003
Appointed Date: 10 July 2000
78 years old
Director
LANCASTER, David Anthony
Resigned: 29 July 2005
Appointed Date: 01 July 2003
81 years old
Director
LANE, Pauleen Alice, Dr
Resigned: 27 July 2004
Appointed Date: 20 December 2002
61 years old
Director
LANE, Pauleen Alice, Dr
Resigned: 20 May 2002
Appointed Date: 27 June 1997
61 years old
Director
LEESE, Richard Charles, Sir
Resigned: 29 November 2010
74 years old
Director
MACALISTER, Colin
Resigned: 17 May 1995
Appointed Date: 02 February 1993
70 years old
Director
MERRELL, David
Resigned: 20 June 1995
Appointed Date: 06 July 1993
87 years old
Director
MILLARD, Brian John, Dr
Resigned: 29 July 2005
Appointed Date: 20 May 2002
87 years old
Director
MOORES, William
Resigned: 01 July 2003
83 years old
Director
MORRIS, Clifford, Councillor
Resigned: 28 May 2003
Appointed Date: 15 May 2002
83 years old
Director
NEEDHAM, John Colin, Councillor
Resigned: 18 May 1994
Appointed Date: 02 February 1993
93 years old
Director
O'NEILL, John Alexander
Resigned: 29 July 2005
Appointed Date: 02 May 2002
89 years old
Director
OLDHAM, Samuel Roy
Resigned: 29 July 2005
91 years old
Director
RIDLEY, Horace Frederick
Resigned: 20 May 2002
Appointed Date: 18 May 1994
87 years old
Director
RIDLEY, Horace Frederick
Resigned: 02 February 1993
87 years old
Director
RILEY, Margaret, Councillor
Resigned: 03 May 1997
Appointed Date: 09 October 1995
85 years old
Director
ROBERTS, Jacqueline
Resigned: 08 July 1996
Appointed Date: 17 May 1995
83 years old
Director
ROBERTS, Peter Lewis, Councillor
Resigned: 23 June 2004
Appointed Date: 15 May 1996
79 years old
Director
ROBINSON, Kathleen Theresa
Resigned: 02 August 2004
Appointed Date: 10 July 1997
79 years old
Director
RONSON, Barbara Olwyn
Resigned: 29 July 2005
Appointed Date: 30 July 2004
82 years old
Director
ROTHWELL, John
Resigned: 25 July 2005
Appointed Date: 30 July 2004
96 years old
Director
ROWEN, Paul John
Resigned: 19 May 2005
Appointed Date: 23 June 2004
70 years old
Director
SHERRATT, Tom, Hon Alderman
Resigned: 02 May 2002
77 years old
Director
SMITH, Peter Richard Charles, Lord
Resigned: 29 July 2005
80 years old
Director
STRINGER, Graham Eric
Resigned: 06 June 1997
75 years old
Director
SYKES, Howard
Resigned: 01 March 2002
Appointed Date: 10 July 2000
61 years old
Director
WARBRICK, Colin
Resigned: 06 July 1993
99 years old
Director
WAREING, Martin, Councillor
Resigned: 21 May 1996
105 years old
Director
WAZIR, Shah, Councillor
Resigned: 19 May 2005
Appointed Date: 23 June 2004
66 years old
Director
WHETTON, Michael Peter
Resigned: 26 March 2010
Appointed Date: 27 July 2004
70 years old
Director
WILLIAMS, Alexander Paul, Cllr
Resigned: 14 June 2006
Appointed Date: 14 June 2005
50 years old

Persons With Significant Control

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

MODESOLE LIMITED Events

22 Feb 2017
Auditor's resignation
06 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
...
... and 201 more events
28 Jun 1989
Director resigned;new director appointed
28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
22 Jun 1989
Memorandum and Articles of Association
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Incorporation

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