MODERNHOLME LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0BE

Company number 01527199
Status Active
Incorporation Date 7 November 1980
Company Type Private Limited Company
Address REAR OF 40, MALVERN TERRACE, SWANSEA, SA2 0BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MODERNHOLME LIMITED are www.modernholme.co.uk, and www.modernholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Modernholme Limited is a Private Limited Company. The company registration number is 01527199. Modernholme Limited has been working since 07 November 1980. The present status of the company is Active. The registered address of Modernholme Limited is Rear of 40 Malvern Terrace Swansea Sa2 0be. The company`s financial liabilities are £0.81k. It is £-3.52k against last year. The cash in hand is £11.18k. It is £-7.22k against last year. And the total assets are £11.41k, which is £-7.12k against last year. BEVAN, Martin Vivian is a Secretary of the company. BEVAN, Martin Vivian is a Director of the company. BEVAN, Vivian Clifford is a Director of the company. Director BEVAN, David Russell has been resigned. The company operates in "Other building completion and finishing".


modernholme Key Finiance

LIABILITIES £0.81k
-82%
CASH £11.18k
-40%
TOTAL ASSETS £11.41k
-39%
All Financial Figures

Current Directors

Secretary
BEVAN, Martin Vivian
Director
BEVAN, Martin Vivian

65 years old
Director
BEVAN, Vivian Clifford

89 years old

Resigned Directors

Director
BEVAN, David Russell
Resigned: 22 June 2002
Appointed Date: 21 September 2000
67 years old

Persons With Significant Control

Mr Vivian Clifford Bevan
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Bevan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERNHOLME LIMITED Events

18 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 62 more events
10 May 1988
Return made up to 19/04/88; full list of members
09 Mar 1988
Accounts for a small company made up to 31 January 1987
03 Nov 1987
Accounts for a small company made up to 31 January 1986
16 Oct 1987
Return made up to 30/06/87; full list of members
18 Aug 1986
Return made up to 30/06/86; full list of members

MODERNHOLME LIMITED Charges

17 May 1985
Legal charge
Delivered: 31 May 1985
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed charge on workshop and stores at the rear of 39/40…

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