About

Registered Number: 04224424
Date of Incorporation: 29/05/2001 (23 years ago)
Company Status: Active
Registered Address: DAINS LLP, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS

 

Founded in 2001, Modern Painting Contractors Ltd has its registered office in Lichfield in Staffordshire, it's status is listed as "Active". The companies directors are listed as Nicol, Kathryn Joyce, Nicol, Paul Martin, Wilkins, Mark Joseph, Thrippleton, Christine, Thrippleton, Graham Eric at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOL, Paul Martin 29 June 2001 - 1
WILKINS, Mark Joseph 01 April 2007 - 1
THRIPPLETON, Graham Eric 29 May 2001 02 December 2010 1
Secretary Name Appointed Resigned Total Appointments
NICOL, Kathryn Joyce 07 November 2006 - 1
THRIPPLETON, Christine 29 May 2001 07 November 2006 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
RESOLUTIONS - N/A 11 March 2020
SH08 - Notice of name or other designation of class of shares 10 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 14 May 2018
SH08 - Notice of name or other designation of class of shares 14 May 2018
RESOLUTIONS - N/A 04 May 2018
CC04 - Statement of companies objects 04 May 2018
MR04 - N/A 10 April 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 June 2013
AA01 - Change of accounting reference date 17 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 22 September 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 25 July 2007
363s - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 22 November 2002
363a - Annual Return 14 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
395 - Particulars of a mortgage or charge 28 June 2001
225 - Change of Accounting Reference Date 21 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
NEWINC - New incorporation documents 29 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.