MODE INVESTMENTS LIMITED
ROYSTON MODE INVESTMENTS (UK) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 8NB

Company number 04934582
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address BEE FARM, NUTHAMPSTEAD, ROYSTON, HERTFORDSHIRE, SG8 8NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Registration of charge 049345820005, created on 23 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MODE INVESTMENTS LIMITED are www.modeinvestments.co.uk, and www.mode-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mode Investments Limited is a Private Limited Company. The company registration number is 04934582. Mode Investments Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Mode Investments Limited is Bee Farm Nuthampstead Royston Hertfordshire Sg8 8nb. . GAMBLES, Roger Stuart is a Secretary of the company. GAMBLES, Roger Stuart is a Director of the company. GRISBROOKE, Andrew John is a Director of the company. MORRIS, Andrew Peter is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAMBLES, Roger Stuart
Appointed Date: 16 October 2003
Director
GAMBLES, Roger Stuart
Appointed Date: 16 October 2003
62 years old
Director
GRISBROOKE, Andrew John
Appointed Date: 16 October 2003
63 years old
Director
MORRIS, Andrew Peter
Appointed Date: 16 October 2003
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Andrew John Grisbrooke
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Roger Stuart Gambles
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Peter Morris
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MODE INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Jun 2016
Registration of charge 049345820005, created on 23 June 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200,000
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
29 Oct 2003
Director resigned
29 Oct 2003
Registered office changed on 29/10/03 from: 31 corsham street london N1 6DR
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
16 Oct 2003
Incorporation

MODE INVESTMENTS LIMITED Charges

23 June 2016
Charge code 0493 4582 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as gilbertson mill, 39 tamworth…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the granary 35 tamworth road…
14 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chapel mill, 29 tamworth road, hertford t/no HD287073…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pages old mill tamworth road hertford t/no…

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