MODEX EXHIBITIONS LIMITED
CROUGHTON INCENDO LTD BRENTFORD CONSULTANTS LTD

Hellopages » Northamptonshire » South Northamptonshire » NN13 5LX

Company number 04825285
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address UNITS F&G, PARK END WORKS, CROUGHTON, NORTHAMPTONSHIRE, NN13 5LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4 . The most likely internet sites of MODEX EXHIBITIONS LIMITED are www.modexexhibitions.co.uk, and www.modex-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bicester North Rail Station is 6.8 miles; to Banbury Rail Station is 6.9 miles; to Bicester Town Rail Station is 7.5 miles; to Tackley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modex Exhibitions Limited is a Private Limited Company. The company registration number is 04825285. Modex Exhibitions Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Modex Exhibitions Limited is Units F G Park End Works Croughton Northamptonshire Nn13 5lx. The company`s financial liabilities are £6.8k. It is £1.65k against last year. The cash in hand is £26.88k. It is £-27.85k against last year. And the total assets are £61.01k, which is £-15.93k against last year. BROOKS, Robert Charles is a Director of the company. COOMBER, Martin Christopher is a Director of the company. Secretary BROOKS, John Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CANNER, Simon Donald Barrie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


modex exhibitions Key Finiance

LIABILITIES £6.8k
+32%
CASH £26.88k
-51%
TOTAL ASSETS £61.01k
-21%
All Financial Figures

Current Directors

Director
BROOKS, Robert Charles
Appointed Date: 29 October 2003
54 years old
Director
COOMBER, Martin Christopher
Appointed Date: 01 May 2012
55 years old

Resigned Directors

Secretary
BROOKS, John Charles
Resigned: 09 July 2008
Appointed Date: 29 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 08 July 2003
Director
CANNER, Simon Donald Barrie
Resigned: 12 July 2013
Appointed Date: 26 November 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Robert Charles Brooks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Coomber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEX EXHIBITIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Registered office address changed from Unit 3B Woodway Industrial Estate Bicester Road Long Crendon Buckinghamshire HP18 9EP to Units F&G Park End Works Croughton Northamptonshire NN13 5LX on 2 September 2014
...
... and 41 more events
07 Nov 2003
Company name changed brentford consultants LTD\certificate issued on 07/11/03
14 Oct 2003
Registered office changed on 14/10/03 from: 39A leicester road salford manchester M7 4AS
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
08 Jul 2003
Incorporation

MODEX EXHIBITIONS LIMITED Charges

3 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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