BE MODERN LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3BE

Company number 00829005
Status Active
Incorporation Date 26 November 1964
Company Type Private Limited Company
Address 19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Simon Neil Mitchel as a director on 7 December 2016; Full accounts made up to 7 May 2016. The most likely internet sites of BE MODERN LIMITED are www.bemodern.co.uk, and www.be-modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Seaburn Rail Station is 4.6 miles; to Cramlington Rail Station is 9.3 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Modern Limited is a Private Limited Company. The company registration number is 00829005. Be Modern Limited has been working since 26 November 1964. The present status of the company is Active. The registered address of Be Modern Limited is 19 34 Bedesway Bede Industrial Estate Jarrow Tyne and Wear Ne32 3be. . HARRIS, John Richard is a Secretary of the company. BLOODWORTH, Craig is a Director of the company. BLOODWORTH, Gregory is a Director of the company. BLOODWORTH, Walter is a Director of the company. HARRIS, John Richard is a Director of the company. Secretary GREENHALGH, David has been resigned. Director APPLEBY, Richard Ian has been resigned. Director BLOODWORTH, Garry has been resigned. Director BOWMAN, Gregory Joseph has been resigned. Director GOUDIE, James Sandford has been resigned. Director GREENHALGH, David has been resigned. Director HACKETT, Keith Stuart has been resigned. Director JONES, David has been resigned. Director KIRTON, Barry has been resigned. Director MITCHEL, Simon Neil has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HARRIS, John Richard
Appointed Date: 27 September 1996
Director
BLOODWORTH, Craig
Appointed Date: 01 May 2008
40 years old
Director
BLOODWORTH, Gregory
Appointed Date: 04 January 2000
59 years old
Director
BLOODWORTH, Walter

85 years old
Director
HARRIS, John Richard
Appointed Date: 14 April 1999
66 years old

Resigned Directors

Secretary
GREENHALGH, David
Resigned: 28 September 1996
Director
APPLEBY, Richard Ian
Resigned: 25 September 2014
Appointed Date: 30 September 1996
71 years old
Director
BLOODWORTH, Garry
Resigned: 16 September 2010
64 years old
Director
BOWMAN, Gregory Joseph
Resigned: 30 May 1993
74 years old
Director
GOUDIE, James Sandford
Resigned: 06 September 2002
90 years old
Director
GREENHALGH, David
Resigned: 07 May 2004
81 years old
Director
HACKETT, Keith Stuart
Resigned: 05 March 1996
Appointed Date: 24 January 1994
81 years old
Director
JONES, David
Resigned: 19 September 2012
Appointed Date: 12 August 1996
77 years old
Director
KIRTON, Barry
Resigned: 23 August 2002
Appointed Date: 30 September 1996
72 years old
Director
MITCHEL, Simon Neil
Resigned: 07 December 2016
Appointed Date: 19 September 2012
56 years old

Persons With Significant Control

Mr Walter Bloodworth
Notified on: 3 January 2017
85 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Gregory Bloodworth
Notified on: 3 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BE MODERN LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Dec 2016
Termination of appointment of Simon Neil Mitchel as a director on 7 December 2016
06 Dec 2016
Full accounts made up to 7 May 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 69,805
15 Nov 2015
Full accounts made up to 9 May 2015
...
... and 126 more events
25 Jan 1983
Accounts made up to 9 May 1982
03 Feb 1982
Accounts made up to 9 May 1981
27 Mar 1981
Accounts made up to 3 May 1980
26 Nov 1964
Incorporation
26 Nov 1964
Certificate of incorporation

BE MODERN LIMITED Charges

20 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 5 April 2007
Persons entitled: National Westminster Bank PLC
Description: 34 paulsway beoe industrial estate jarron tyne and wear. By…
22 December 2004
An omnibus guarantee and set-off agreement
Delivered: 23 December 2004
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 February 2000
Mortgage deed
Delivered: 4 February 2000
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as unit 11…
23 December 1998
Mortgage deed
Delivered: 30 December 1998
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land/blds on west side of wilson…
21 June 1990
Debenture
Delivered: 25 June 1990
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1982
Mortgage
Delivered: 13 December 1982
Status: Satisfied on 12 June 2002
Persons entitled: English Industrial Estates Corporations
Description: Land on the corporations bede industrial estate, jarrow…
15 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: L/Hold factory and land site no bt 61/4 rekendyke…
31 May 1977
Mortgage
Delivered: 20 June 1977
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Factory south east side of shaftsbury avenue jarrow south…
22 September 1976
Second mortgage
Delivered: 4 October 1976
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Site no:- bt 19/19 bede industrial estate co durham.
5 August 1976
Mortgage
Delivered: 11 August 1976
Status: Satisfied on 12 June 2002
Persons entitled: The Secretary of State for Industry
Description: 5.20 acres of land approx at simonside jarrow tyne & wear…
15 August 1974
Legal charge
Delivered: 29 August 1974
Status: Satisfied on 12 June 2002
Persons entitled: The English Industiral Estate Corporation
Description: Factory bt 19/19 on the corporation's bede industrial…
13 November 1970
Debenture
Delivered: 23 November 1970
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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