MOD (PINSTONE STREET) LIMITED
REIGATE DAWNCLEAR LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9NA

Company number 04444116
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 32 BEECH ROAD, REIGATE, SURREY, RH2 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 12 ; Director's details changed for Miss Susan Jones on 1 June 2016. The most likely internet sites of MOD (PINSTONE STREET) LIMITED are www.modpinstonestreet.co.uk, and www.mod-pinstone-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mod Pinstone Street Limited is a Private Limited Company. The company registration number is 04444116. Mod Pinstone Street Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Mod Pinstone Street Limited is 32 Beech Road Reigate Surrey Rh2 9na. . JONES, Christine Elizabeth is a Director of the company. JONES, Jonathan Mark is a Director of the company. JONES, Susanna is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLAYDON, Richard Dominic has been resigned. Director AUSTIN, John Stewart has been resigned. Director CLAYDON, Richard Dominic has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Denis has been resigned. Director SILVERMAN, Martin Barry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Christine Elizabeth
Appointed Date: 07 March 2012
83 years old
Director
JONES, Jonathan Mark
Appointed Date: 07 March 2012
49 years old
Director
JONES, Susanna
Appointed Date: 12 July 2015
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 21 May 2002
Secretary
CLAYDON, Richard Dominic
Resigned: 07 March 2012
Appointed Date: 31 May 2002
Director
AUSTIN, John Stewart
Resigned: 01 April 2005
Appointed Date: 13 August 2002
70 years old
Director
CLAYDON, Richard Dominic
Resigned: 07 March 2012
Appointed Date: 31 May 2002
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 21 May 2002
Director
JONES, Denis
Resigned: 20 December 2012
Appointed Date: 13 August 2002
87 years old
Director
SILVERMAN, Martin Barry
Resigned: 07 March 2012
Appointed Date: 31 May 2002
80 years old

MOD (PINSTONE STREET) LIMITED Events

12 Aug 2016
Total exemption full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12
07 Jun 2016
Director's details changed for Miss Susan Jones on 1 June 2016
13 Oct 2015
Appointment of Miss Susan Jones as a director on 12 July 2015
18 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
16 Jun 2002
New secretary appointed;new director appointed
16 Jun 2002
New director appointed
16 Jun 2002
Registered office changed on 16/06/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Jun 2002
Company name changed dawnclear LIMITED\certificate issued on 06/06/02
21 May 2002
Incorporation

MOD (PINSTONE STREET) LIMITED Charges

1 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 20 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge,the benefit of any covenants for…
13 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 18 June 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of basement,part of ground,part of mezzanine and whole…
13 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 18 June 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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