THE MODBURY GROUP LIMITED
MODBURY MODBURY MARKETING COMPUTER SERVICES LIMITED

Hellopages » Devon » South Hams » PL21 0XX

Company number 02256478
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address SENTINEL HOUSE, POUNDWELL, MODBURY, DEVON, PL21 0XX
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 . The most likely internet sites of THE MODBURY GROUP LIMITED are www.themodburygroup.co.uk, and www.the-modbury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The Modbury Group Limited is a Private Limited Company. The company registration number is 02256478. The Modbury Group Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of The Modbury Group Limited is Sentinel House Poundwell Modbury Devon Pl21 0xx. . HAMMERSTEIN, Patricia is a Secretary of the company. HAMMERSTEIN, Alex is a Director of the company. Director LEONARD, Ian Alexander has been resigned. The company operates in "Educational support services".


Current Directors


Director
HAMMERSTEIN, Alex

77 years old

Resigned Directors

Director
LEONARD, Ian Alexander
Resigned: 30 September 1993
85 years old

Persons With Significant Control

Mr Alex Hammerstein
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE MODBURY GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000

21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Satisfaction of charge 3 in full
...
... and 72 more events
03 Nov 1988
Director resigned;new director appointed

03 Oct 1988
Particulars of mortgage/charge

15 Jun 1988
Accounting reference date notified as 31/05

19 May 1988
Secretary resigned

11 May 1988
Incorporation

THE MODBURY GROUP LIMITED Charges

11 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied on 30 November 2015
Persons entitled: Midland Bank PLC
Description: Land on the west side of new road modbury devon t/no. Dn…
11 May 1992
Legal charge
Delivered: 14 May 1992
Status: Satisfied on 30 November 2015
Persons entitled: Development Commission
Description: Land and buildings on the west side of new road modbury.
26 September 1988
Fixed and floating charge
Delivered: 3 October 1988
Status: Satisfied on 30 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…