About

Registered Number: 02122585
Date of Incorporation: 13/04/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: 14 Broad Street, Modbury, Ivybridge, Devon, PL21 0PU

 

14 Broad Street, Modbury Ltd was founded on 13 April 1987 with its registered office in Ivybridge in Devon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSLEY, Jane Emma 10 October 2017 - 1
KIRKE, Bridget N/A - 1
SLADE, John Peter 27 March 2003 - 1
WILLIAMSON, Christopher John 12 December 2000 - 1
HUDSON, Sarah Elizabeth 26 August 1993 22 May 1998 1
JESTY, Robin David N/A 26 August 1993 1
KINROSS, David 31 March 1995 26 October 1998 1
RISDON, Beatrice Betty N/A 31 March 1995 1
THOMAS, Nina Clare 31 August 2007 10 October 2017 1
WARD HAYNE, Jonathan 23 May 2000 07 July 2006 1
WILDE, John Noel N/A 27 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SLADE, Justine Lisa 27 March 2003 - 1
WILDE, Jennifer Ann N/A 27 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Slade/
1958-04
Individual person with significant control British/
England
  • Has significant influence or control
Ms Bridget Kirke/
1953-08
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Justine Lisa Slade/
1966-12
Individual person with significant control British/
England
  • Has significant influence or control
Ms Nina Clare Thomas/
1979-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher John Williamson/
1965-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 November 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 23 October 2017
AP01 - Appointment of director 23 October 2017
PSC07 - N/A 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 20 June 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 27 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 20 November 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 29 October 1993
288 - N/A 29 October 1993
363s - Annual Return 29 October 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 14 October 1992
RESOLUTIONS - N/A 12 November 1991
AA - Annual Accounts 12 November 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 28 November 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
288 - N/A 27 April 1987
CERTINC - N/A 13 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.