MODERN PRESENTATION LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 02784293
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Termination of appointment of Douglas Kenneth Yates as a director on 1 September 2016. The most likely internet sites of MODERN PRESENTATION LIMITED are www.modernpresentation.co.uk, and www.modern-presentation.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and nine months. Modern Presentation Limited is a Private Limited Company. The company registration number is 02784293. Modern Presentation Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Modern Presentation Limited is 38 39 Albert Road Tamworth Staffordshire B79 7js. The company`s financial liabilities are £260.41k. It is £-32.01k against last year. The cash in hand is £13.96k. It is £12.42k against last year. And the total assets are £387.11k, which is £-22.73k against last year. DEELEY, Nicolette Suzanne is a Secretary of the company. DEELEY, Neil Patrick is a Director of the company. DEELEY, Nicolette Suzanne is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director YATES, Douglas Kenneth has been resigned. The company operates in "Manufacture of other plastic products".


modern presentation Key Finiance

LIABILITIES £260.41k
-11%
CASH £13.96k
+806%
TOTAL ASSETS £387.11k
-6%
All Financial Figures

Current Directors

Secretary
DEELEY, Nicolette Suzanne
Appointed Date: 31 October 1996

Director
DEELEY, Neil Patrick
Appointed Date: 31 October 1996
69 years old

Director

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993

Director
YATES, Douglas Kenneth
Resigned: 01 September 2016
Appointed Date: 27 January 1993
97 years old

Persons With Significant Control

Mr Neil Patrick Deeley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicolette Suzanne Deeley B A
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN PRESENTATION LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Amended total exemption small company accounts made up to 31 January 2016
09 Nov 2016
Termination of appointment of Douglas Kenneth Yates as a director on 1 September 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

...
... and 52 more events
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Secretary resigned;new secretary appointed

01 Mar 1993
Registered office changed on 01/03/93 from: blackthorn house mary ann street st paul's square birmingham, west midlands B3 1RL

27 Jan 1993
Certificate of incorporation
27 Jan 1993
Incorporation

MODERN PRESENTATION LIMITED Charges

24 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7DZ claymore, tame valley industrial estate, tamworth…