MODENA ENGINEERING LIMITED

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Company number 01263539
Status Active
Incorporation Date 17 June 1976
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Ms Astrid Bray as a director on 31 October 2016; Termination of appointment of Robert James Fallowfield as a director on 31 October 2016; Full accounts made up to 31 January 2016. The most likely internet sites of MODENA ENGINEERING LIMITED are www.modenaengineering.co.uk, and www.modena-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Modena Engineering Limited is a Private Limited Company. The company registration number is 01263539. Modena Engineering Limited has been working since 17 June 1976. The present status of the company is Active. The registered address of Modena Engineering Limited is 55 Park Lane London W1k 1na. . MORGAN, Andrew William is a Secretary of the company. BRAY, Astrid is a Director of the company. MORGAN, Andrew William is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Director BRADLEY, John Charles has been resigned. Director BROWN, Edgar Lewis has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HUDSON, Norman Roger has been resigned. Director THOMAS, Francois has been resigned. Director TILLMAN, John has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 15 September 2004

Director
BRAY, Astrid
Appointed Date: 31 October 2016
65 years old

Director
MORGAN, Andrew William
Appointed Date: 15 September 2004
59 years old

Resigned Directors

Secretary
BROWN, Edgar Lewis
Resigned: 15 September 2004

Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 02 March 1995
68 years old

Director
BROWN, Edgar Lewis
Resigned: 15 September 2004
Appointed Date: 06 September 1996
104 years old

Director
CRAWFORD, Donald Stewart
Resigned: 26 January 2012
Appointed Date: 31 March 1993
81 years old

Director
FALLOWFIELD, Robert James
Resigned: 31 October 2016
Appointed Date: 26 January 2012
73 years old

Director
GRIFFITHS, Jonathon Mark
Resigned: 05 July 1996
Appointed Date: 31 March 1993
63 years old

Director
HUDSON, Norman Roger
Resigned: 31 March 1993
85 years old

Director
THOMAS, Francois
Resigned: 31 December 2014
Appointed Date: 26 January 2012
64 years old

Director
TILLMAN, John
Resigned: 30 June 1993
87 years old

MODENA ENGINEERING LIMITED Events

03 Jan 2017
Appointment of Ms Astrid Bray as a director on 31 October 2016
03 Jan 2017
Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
27 Sep 2016
Full accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,436

11 Sep 2015
Full accounts made up to 31 January 2015
...
... and 124 more events
29 Jun 1987
Director resigned

28 Jan 1987
Director resigned

15 Dec 1986
Full accounts made up to 31 March 1986

15 Dec 1986
Return made up to 12/11/86; full list of members

14 May 1986
New director appointed

MODENA ENGINEERING LIMITED Charges

25 May 1983
Floating charge
Delivered: 27 May 1983
Status: Satisfied on 29 December 2012
Persons entitled: Lombard North Central PLC
Description: Floating charge over all new & used vehicles stocks…
5 January 1982
Legal charge
Delivered: 7 January 1982
Status: Satisfied on 30 June 1989
Persons entitled: Lombard North Central Limited
Description: F/H plummers plain garage plummers plain nr horsham west…
4 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 30 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H plummers plaintgarage, plummers plain, near horsham…
21 January 1981
Series of debentures
Delivered: 7 February 1981
Status: Satisfied on 30 June 1989
21 January 1981
Series of debentures
Delivered: 7 February 1981
Status: Satisfied on 29 December 2012
6 February 1979
Series of debentures
Delivered: 14 February 1979
Status: Satisfied on 29 December 2012
8 June 1978
Legal charge
Delivered: 15 June 1978
Status: Satisfied on 22 July 1992
Persons entitled: Barclays Bank PLC
Description: Garage premises at 5 ockham road south east horsley surrey…
2 May 1978
Debenture
Delivered: 23 May 1978
Status: Satisfied on 29 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
1 June 1977
A registered charge
Delivered: 1 June 1977
Status: Satisfied on 29 December 2012
9 March 1977
Series of debentures
Delivered: 17 March 1977
Status: Satisfied on 29 December 2012
22 December 1976
Series of debentures
Delivered: 12 January 1977
Status: Satisfied on 29 December 2012
9 December 1976
Series of debentures
Delivered: 16 December 1976
Status: Satisfied on 29 December 2012
18 October 1976
Series of debentures
Delivered: 25 October 1976
Status: Satisfied on 29 December 2012