About

Date of Incorporation: 14/08/1979 (38 years and 1 month ago)
Registered Address: Fairview Cottage, Peter Hall Lane, Walsgrave On Sowe, Coventry, West Midlands, CV2 2DR, United Kingdom

 

Founded in 1979, Modulamb Ltd has its registered office in Coventry, it has a status of "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Linda Margaret Meakin 28 February 1992 2
Mr Roger Ben Meakin 28 February 1992 1
Secretary Name Appointed Total Appointments
Mrs Linda Margaret Meakin 28 February 1992 2

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%

Filing History

Document Type Date
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
363(287) - N/A 13 November 1993
363s - Annual Return 13 November 1993
363(288) - N/A 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
363 - Annual Return 03 April 1991
AA - Annual Accounts 03 April 1991
363 - Annual Return 12 March 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 05 April 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 1985 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.