About

Registered Number: 01443779
Date of Incorporation: 14/08/1979 (39 years ago)
Company Status: Active
Registered Address: Peter Hall Farm, Coombefields, Coventry, West Midlands, CV2 2DR

 

Having been setup in 1979, Modulamb Ltd have registered office in Coventry in West Midlands, it's status is listed as "Active". The current directors of Modulamb Ltd are Meakin, Linda Margaret, Meakin, Philip Roger Thomas, Meakin, Roger Ben. Currently we aren't aware of the number of employees at the Modulamb Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Ben Meakin/
1943-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mr Philip Meakin/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.