About

Registered Number: 01443779
Date of Incorporation: 14/08/1979 (42 years and 9 months ago)
Company Status: Active
Registered Address: Peter Hall Farm, Coombefields, Coventry, West Midlands, CV2 2DR

 

Modulamb Ltd was founded on 14 August 1979, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 3 directors listed as Meakin, Linda Margaret, Meakin, Philip Roger Thomas, Meakin, Roger Ben in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAKIN, Linda Margaret N/A - 1
MEAKIN, Philip Roger Thomas 12 June 2017 - 1
MEAKIN, Roger Ben N/A 21 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 29 November 2018
PSC01 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 23 November 2017
TM01 - Termination of appointment of director 05 September 2017
PSC04 - N/A 21 July 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 15 December 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 11 January 1994
363s - Annual Return 13 November 1993
363a - Annual Return 24 February 1993
AA - Annual Accounts 14 February 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 31 January 1992
363(287) - N/A 31 January 1992
AA - Annual Accounts 03 April 1991
363 - Annual Return 03 April 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 22 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1987
AA - Annual Accounts 27 March 1987
AA - Annual Accounts 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.