METHODMODEL LIMITED
NR ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8TL

Company number 02722459
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address PERRY ORCHARD YARD, LLANTILIO CROSSENNY, NR ABERGAVENNY, MONMOUTHSHIRE, NP7 8TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 5 in full; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 . The most likely internet sites of METHODMODEL LIMITED are www.methodmodel.co.uk, and www.methodmodel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Methodmodel Limited is a Private Limited Company. The company registration number is 02722459. Methodmodel Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Methodmodel Limited is Perry Orchard Yard Llantilio Crossenny Nr Abergavenny Monmouthshire Np7 8tl. . WHISTANCE, Edna Enid is a Secretary of the company. WHISTANCE, Edna Enid is a Director of the company. WHISTANCE, Tina is a Director of the company. Secretary HINSON, Kenneth Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINSON, Christina Page has been resigned. Director HINSON, Kenneth Jack has been resigned. Director WHISTANCE, Clarence Albert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHISTANCE, Edna Enid
Appointed Date: 07 July 1992

Director
WHISTANCE, Edna Enid
Appointed Date: 07 July 1992
75 years old

Director
WHISTANCE, Tina
Appointed Date: 06 October 1994
53 years old

Resigned Directors

Secretary
HINSON, Kenneth Jack
Resigned: 31 May 1995
Appointed Date: 16 April 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1992
Appointed Date: 12 June 1992

Director
HINSON, Christina Page
Resigned: 31 May 1995
Appointed Date: 16 April 1993
77 years old

Director
HINSON, Kenneth Jack
Resigned: 01 June 1994
Appointed Date: 16 April 1993
82 years old

Director
WHISTANCE, Clarence Albert James
Resigned: 06 October 1994
Appointed Date: 07 July 1992
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1992
Appointed Date: 12 June 1992

METHODMODEL LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Satisfaction of charge 5 in full
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000

...
... and 64 more events
15 Jul 1993
New secretary appointed;new director appointed

27 Jul 1992
Registered office changed on 27/07/92 from: 2 baches street london N1 6UB

27 Jul 1992
Secretary resigned;new secretary appointed;new director appointed

27 Jul 1992
Director resigned;new director appointed

12 Jun 1992
Incorporation

METHODMODEL LIMITED Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 11 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied on 22 February 2013
Persons entitled: P.J. Enterprises
Description: Fixed and floating charge over all fixed and current assets…
23 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 22 February 2013
Persons entitled: Pj Enterprises
Description: Fixed and floating charge over all fixed and current assets…
24 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 22 February 2013
Persons entitled: P.J. Enterprises
Description: Fixed and floating charge over all fixed and current assets…
30 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 30 December 1995
Persons entitled: P.J.Enterprises
Description: Fixed and floating charges over the undertaking and all…