MODGATE LIMITED
CUMBRIA LA9 7D6


Company number 01355811
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address PARKSIDE ROAD, KENDAL, CUMBRIA LA9 7D6
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MODGATE LIMITED are www.modgate.co.uk, and www.modgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Modgate Limited is a Private Limited Company. The company registration number is 01355811. Modgate Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Modgate Limited is Parkside Road Kendal Cumbria La9 7d6. . GARNETT, Jennifer is a Secretary of the company. GARNETT, Anthony Brian is a Director of the company. GARNETT, Jennifer is a Director of the company. GARNETT, Rhys is a Director of the company. WHITELEY, Joanna Clare is a Director of the company. Director BAXTER, Conrad has been resigned. Director DUNN, David has been resigned. Director LEECH, Michael Andrew has been resigned. Director SMITH, Geoffrey has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GARNETT, Jennifer
Director
GARNETT, Anthony Brian

76 years old
Director
GARNETT, Jennifer

78 years old
Director
GARNETT, Rhys
Appointed Date: 01 June 2009
47 years old
Director
WHITELEY, Joanna Clare
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Director
BAXTER, Conrad
Resigned: 07 April 2005
Appointed Date: 01 January 1996
63 years old
Director
DUNN, David
Resigned: 23 July 1996
76 years old
Director
LEECH, Michael Andrew
Resigned: 30 August 1996
Appointed Date: 01 January 1994
63 years old
Director
SMITH, Geoffrey
Resigned: 23 July 1996
Appointed Date: 01 August 1992
64 years old

Persons With Significant Control

Mrs Jennifer Garnett
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Anthony Brian Garnett
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Edward Rhys Garnett
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Joanna Clare Whiteley
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

MODGATE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
27 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
29 Sep 1987
Full accounts made up to 31 January 1987
29 Sep 1987
Return made up to 09/07/87; full list of members
02 Jul 1986
Full accounts made up to 31 January 1986
02 Jul 1986
Return made up to 16/05/86; full list of members
06 Mar 1978
Incorporation

MODGATE LIMITED Charges

30 December 1985
Debenture
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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