MODUS FURNITURE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04105887
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Cricket St. Thomas Chard Somerset TA20 4BZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 December 2016; Appointment of Mr Robert James Harman as a director on 1 May 2016. The most likely internet sites of MODUS FURNITURE LIMITED are www.modusfurniture.co.uk, and www.modus-furniture.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and one months. Modus Furniture Limited is a Private Limited Company. The company registration number is 04105887. Modus Furniture Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Modus Furniture Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. The company`s financial liabilities are £158.13k. It is £-13.64k against last year. The cash in hand is £207.42k. It is £-17.74k against last year. And the total assets are £2567.86k, which is £-106.02k against last year. LOCKYER, John is a Secretary of the company. ADAMS, Linda Margaret is a Director of the company. HARMAN, Robert James is a Director of the company. POWELL, Jonathan is a Director of the company. RICHARDSON, Edward is a Director of the company. Secretary POWELL, Jonathan has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


modus furniture Key Finiance

LIABILITIES £158.13k
-8%
CASH £207.42k
-8%
TOTAL ASSETS £2567.86k
-4%
All Financial Figures

Current Directors

Secretary
LOCKYER, John
Appointed Date: 09 May 2012
Director
ADAMS, Linda Margaret
Appointed Date: 01 February 2016
71 years old
Director
HARMAN, Robert James
Appointed Date: 01 May 2016
68 years old
Director
POWELL, Jonathan
Appointed Date: 10 November 2000
54 years old
Director
RICHARDSON, Edward
Appointed Date: 10 November 2000
52 years old

Resigned Directors

Secretary
POWELL, Jonathan
Resigned: 10 November 2013
Appointed Date: 10 November 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Jonathan Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Richardson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODUS FURNITURE LIMITED Events

02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
02 Dec 2016
Registered office address changed from Cricket St. Thomas Chard Somerset TA20 4BZ to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 December 2016
20 Oct 2016
Appointment of Mr Robert James Harman as a director on 1 May 2016
25 Aug 2016
Registered office address changed from Unit 5 Westcombe Trading Etsate Station Road Ilminster Somerset TA19 9DW to Cricket St. Thomas Chard Somerset TA20 4BZ on 25 August 2016
25 Aug 2016
Director's details changed for Mr Jonathan Powell on 16 March 2016
...
... and 66 more events
13 Mar 2001
Registered office changed on 13/03/01 from: mary house mary street taunton somerset TA1 3NW
08 Mar 2001
Accounting reference date shortened from 30/11/01 to 31/10/01
13 Jan 2001
Particulars of mortgage/charge
16 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation

MODUS FURNITURE LIMITED Charges

18 December 2014
Charge code 0410 5887 0009
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
16 November 2010
Legal assignment
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 July 2009
Deed of deposit
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: £5,000 inclusive of vat.
24 July 2009
Charge over cash sum
Delivered: 27 July 2009
Status: Satisfied on 11 August 2015
Persons entitled: Technical & General Guarantee Company S. A.
Description: The deposit and all the entitlements.
18 November 2008
Floating charge (all assets)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 12 June 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Mortgage debenture
Delivered: 13 January 2001
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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