MODELTAG PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5EF

Company number 02247666
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address 81 WESTPORT AVENUE, MAYALS, SWANSEA, WEST GLAM, SA3 5EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of MODELTAG PROPERTIES LIMITED are www.modeltagproperties.co.uk, and www.modeltag-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Modeltag Properties Limited is a Private Limited Company. The company registration number is 02247666. Modeltag Properties Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Modeltag Properties Limited is 81 Westport Avenue Mayals Swansea West Glam Sa3 5ef. . BISHOP, John Philip is a Secretary of the company. POWE, Alun is a Director of the company. Secretary AL-SAMMERE, Latif, Doctor has been resigned. Secretary HURLOW, Julie Margaret has been resigned. Secretary POWE, Alun has been resigned. Director AL-SAMMERE, Latif, Doctor has been resigned. Director HURLOW, Julie Margaret has been resigned. Director HURLOW, Julie Margaret has been resigned. Director POWE, Leonard Charles has been resigned. Director POWE, Margaret has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BISHOP, John Philip
Appointed Date: 12 October 2001
Director
POWE, Alun
Appointed Date: 03 June 1988
78 years old

Resigned Directors

Secretary
AL-SAMMERE, Latif, Doctor
Resigned: 01 May 1993
Secretary
HURLOW, Julie Margaret
Resigned: 12 October 2001
Appointed Date: 22 March 1994
Secretary
POWE, Alun
Resigned: 22 March 1994
Appointed Date: 01 May 1993
Director
AL-SAMMERE, Latif, Doctor
Resigned: 19 January 1994
76 years old
Director
HURLOW, Julie Margaret
Resigned: 12 October 2001
Appointed Date: 15 February 1995
72 years old
Director
HURLOW, Julie Margaret
Resigned: 30 August 1992
72 years old
Director
POWE, Leonard Charles
Resigned: 30 August 1992
100 years old
Director
POWE, Margaret
Resigned: 30 August 1992
98 years old

Persons With Significant Control

Mr Alun Powe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODELTAG PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 79 more events
20 Jun 1988
Secretary resigned;new secretary appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 2 baches st london N1 6UB
16 Jun 1988
Memorandum and Articles of Association
16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1988
Incorporation

MODELTAG PROPERTIES LIMITED Charges

15 March 1990
Floating charge
Delivered: 16 March 1990
Status: Satisfied on 11 November 1994
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the assets including all the…
22 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 11 November 1994
Persons entitled: Barclays Bank PLC
Description: Freehold property 81 westport ave mayals swansea t/no. Wa…
22 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 11 November 1994
Persons entitled: Barclays Bank PLC
Description: All that the f/h property situate at being k/a land…
17 August 1988
Legal charge
Delivered: 20 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the caswell bay hotel caswell in the city…

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