MODACS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN32 0LW

Company number 02896295
Status Active - Proposal to Strike off
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of David Arthur Hobday as a director on 10 February 2017; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MODACS LIMITED are www.modacs.co.uk, and www.modacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to New Clee Rail Station is 1.2 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modacs Limited is a Private Limited Company. The company registration number is 02896295. Modacs Limited has been working since 09 February 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Modacs Limited is Parkway Offices Acorn Business Park Moss Road Grimsby North East Lincolnshire Dn32 0lw. . BAKER, Joanna Mary is a Director of the company. O'KEEFE, Kevin Patrick is a Director of the company. Secretary ARMSTRONG, Dorothy has been resigned. Secretary BURNETT, Roger Peter has been resigned. Secretary DANN, Anthony Mark has been resigned. Secretary POPPLETON, Gareth David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Dorothy has been resigned. Director ARMSTRONG-RYAN, Sarah has been resigned. Director BENTHAM, Paul Gerald has been resigned. Director BURNETT, Roger Peter has been resigned. Director DANN, Anthony Mark has been resigned. Director HART, Stephen Andrew has been resigned. Director HEALY, Maurice Leonard has been resigned. Director HOBDAY, David Arthur has been resigned. Director KAHN, Clive Ian has been resigned. Director KALIFA, Ron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ORMONDE, James has been resigned. Director POPPLETON, Gareth David has been resigned. Director RYDER, Ian Bernard has been resigned. Director RYDER, Ian Bernard has been resigned. Director SANDIFORD LIMITED has been resigned. Director WILSON, David Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Joanna Mary
Appointed Date: 14 December 2015
51 years old
Director
O'KEEFE, Kevin Patrick
Appointed Date: 14 December 2015
52 years old

Resigned Directors

Secretary
ARMSTRONG, Dorothy
Resigned: 30 June 1995
Appointed Date: 11 March 1994
Secretary
BURNETT, Roger Peter
Resigned: 25 March 1998
Appointed Date: 30 June 1995
Secretary
DANN, Anthony Mark
Resigned: 31 December 2014
Appointed Date: 06 July 2005
Secretary
POPPLETON, Gareth David
Resigned: 06 July 2005
Appointed Date: 25 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1994
Appointed Date: 09 February 1994
Director
ARMSTRONG, Dorothy
Resigned: 30 June 1995
Appointed Date: 11 March 1994
87 years old
Director
ARMSTRONG-RYAN, Sarah
Resigned: 30 June 1995
Appointed Date: 11 March 1994
59 years old
Director
BENTHAM, Paul Gerald
Resigned: 29 October 2004
Appointed Date: 09 January 1996
65 years old
Director
BURNETT, Roger Peter
Resigned: 17 December 1999
Appointed Date: 30 June 1995
65 years old
Director
DANN, Anthony Mark
Resigned: 31 December 2014
Appointed Date: 06 July 2005
53 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 20 December 2010
54 years old
Director
HEALY, Maurice Leonard
Resigned: 06 September 2002
Appointed Date: 11 April 2000
66 years old
Director
HOBDAY, David Arthur
Resigned: 10 February 2017
Appointed Date: 26 March 2014
56 years old
Director
KAHN, Clive Ian
Resigned: 01 September 2014
Appointed Date: 09 August 2007
68 years old
Director
KALIFA, Ron
Resigned: 26 March 2014
Appointed Date: 20 December 2010
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1994
Appointed Date: 09 February 1994
Director
ORMONDE, James
Resigned: 09 August 2007
Appointed Date: 14 April 1998
54 years old
Director
POPPLETON, Gareth David
Resigned: 28 April 2006
Appointed Date: 06 October 1999
54 years old
Director
RYDER, Ian Bernard
Resigned: 25 September 2009
Appointed Date: 26 April 2005
59 years old
Director
RYDER, Ian Bernard
Resigned: 28 January 2005
Appointed Date: 06 September 2002
59 years old
Director
SANDIFORD LIMITED
Resigned: 09 January 1996
Appointed Date: 30 June 1995
Director
WILSON, David Stephen
Resigned: 14 December 2015
Appointed Date: 26 March 2014
64 years old

Persons With Significant Control

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

MODACS LIMITED Events

27 Feb 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 225
17 Dec 2015
Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
...
... and 129 more events
22 Jun 1995
Company name changed tallyplot LIMITED\certificate issued on 23/06/95
05 Jun 1995
Accounts for a small company made up to 28 February 1995
06 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1994
Incorporation

MODACS LIMITED Charges

9 August 2007
Debenture
Delivered: 28 August 2007
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Mortgage
Delivered: 28 August 2007
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: 10 parkway offices acorn business park moss road grimsby…
29 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 17 August 2007
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 10 November 2004
Persons entitled: National Westminster Bank PLC
Description: 10 parkway offices moss road grimsby. By way of fixed…

Similar Companies

MODACCOM LTD MODACITY LIMITED MODACUM LIMITED MO-DADEE LTD MODAFINILSTAR LTD MODAFIRMA LIMITED MODAGE LIMITED