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THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

Learn more about THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARTEF, TREFEGLWYS, CAERSWS, POWYS, SY17 5PU

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00364145
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
£2.95
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ADOPT ARTICLES 18/09/2014
Form type: RES01
Date: 2014.09.26
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
£2.95
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
£2.95
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
Form type: TM01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED MR IAN MACKENZIE
Form type: AP01
Date: 2012.07.02
£2.95
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR KEVIN MICHAEL JONES
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
Form type: AP01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN KING / 01/04/2012
Form type: CH01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUNT / 01/04/2012
Form type: CH01
Date: 2012.06.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
£2.95
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WERNICK
Form type: TM01
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PROOM
Form type: TM01
Date: 2010.11.19
£2.95
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITE / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUTHERLAND / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY PROOM / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NEEDHAM / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRISON / 01/02/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUNT / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 12/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 22/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL HICKTON
Form type: 288b
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED DAVID WHITE
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATE, DIRECTOR TIMOTHY COLES LOGGED FORM
Form type: 288b
Date: 2008.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGINNIS / 18/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
£2.95
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAGIMMIS / 01/07/2007
Form type: 288c
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE SELLERS
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HASTIE
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE WOOD
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BAISTER
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
Form type: 288b
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363a
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, THE HARDMOORS, LONDON ROAD, EAST RETFORD, NOTTINGHAMSHIRE DN22 7JJ
Form type: 287
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05

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Company directors and board members:

JACQUELINE MARY MAGINNIS (current)
Secretary, DIRECTOR /SECRETARY, 2005.09.01
CARTREF TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
MICHAEL PETER HUNT (current)
Director, RETIRED, 1999.05.13
ASHTON HOUSE NEATA FARM MARKET LANE GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
KEVIN MICHAEL JONES (current)
Director, DIRECTOR & GENERAL MANAGER, 2011.07.07
CARTEF TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
ANDREW COLIN KING (current)
Director, MANAGING DIRECTOR, 2006.06.08
8 BEECHWOOD GROVE PENCOED , BRIDGEND
CF35 6SU
IAN DAVID MACKENZIE (current)
Director, CHARTERED ENGINEER, 2012.06.28
CARTEF TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
BRIAN MORRISON (current)
Director, PRODUCT MANAGER, 2006.06.08
29 BURN STREET , DUNDEE
DD3 0JZ, ANGUS
IAN NEEDHAM (current)
Director, OPERATIONS DIRECTOR, 2006.06.08
24 SCHOOL STREET , GREAT HOUGHTON
S72 0AQ, SOUTH YORKSHIRE
BRIAN SUTHERLAND (current)
Director, HEALTH & SAFETY MANAGER, 2006.06.08
9 DERBY CLOSE , LANGDON HILLS
SS16 6EA, ESSEX
ROBERT CHARLES FORD (resigned)
Secretary, 1998.07.01 - 2005.08.31
THE HARDMOORS LONDON ROAD , EAST RETFORD
DN22 7JJ, NOTTINGHAMSHIRE
AUSTIN JOHN SMITH (resigned)
Secretary, 1992.06.07 - 1998.07.01
6 HIGHFIELD CLOSE , KENILWORTH
CV8 1QR, WARWICKSHIRE
EDWARD LEONARD ALGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.05.13
87 LATHAM ROAD , BEXLEYHEATH
DA6 7NN, KENT
IAN ARMSTRONG (resigned)
Director, GENERAL MANAGER, 1999.05.13 - 2000.12.31
7 LANCASTER ROAD , HARROGATE
HG2 0EZ, NORTH YORKSHIRE
PETER BAISTER (resigned)
Director, SALES DIRECTOR, 1994.05.11 - 2008.03.31
17 WAYLANDS CRICKLADE , SWINDON
SN6 6BT, WILTSHIRE
GRAHAM HENRY BALE (resigned)
Director, PROJECT MANAGER, 2003.06.19 - 2006.12.31
36 APPLETON ROAD , SOUTH BENFLEET
SS7 5DB, ESSEX
GRAHAM HENRY BALE (resigned)
Director, DIVISIONAL MANAGER, 1993.05.12 - 1999.05.13
36 APPLETON ROAD , SOUTH BENFLEET
SS7 5DB, ESSEX
PETER KENNETH BRAYBROOK (resigned)
Director, REGIONAL MANAGER, 1992.05.13 - 1993.05.12
COTTAGE FARM NORTH ELMHAM, NORTH ELMHAM , DEREHAM
NR20 5EU, NORFOLK
KENNETH BRITNER (resigned)
Director, MANAGING DIRECTOR, 1992.05.13 - 2003.06.18
10 YEWDALE SHEVINGTON , WIGAN
WN6 8DE, LANCASHIRE
JACK HENRY BROWN (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.05.13 - 2002.05.31
14 BELLROPE LANE , WYMONDHAM
NR18 0QY, NORFOLK
MARTIN GEORGE CAIN (resigned)
Director, DIRECTOR MODUFORM LIMITED, 1993.05.12 - 1997.05.21
MOOR FARM RIPPONDEN , SOWERBY BRIDGE
HX6 4LT, WEST YORKSHIRE
WENDY ANN CAPP (resigned)
Director, SALES MANAGER, 1993.06.09 - 1998.05.13
14 LANGDALE CLOSE , DUNSTABLE
LU6 3BW, BEDFORDSHIRE
PETER LITCHFIELD COUPLAND (resigned)
Director, SALES, 1996.05.22 - 2004.05.13
32 FALCON DRIVE MUDEFORD , CHRISTCHURCH
BH23 4BB, DORSET
GRAHAM DOUGLAS COX (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 2004.01.15
37 EASTGATE DEEPING ST JAMES , PETERBOROUGH
PE6 8HH, CAMBRIDGESHIRE
MALCOLM JAMES CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.05.13
62 CENTRAL AVENUE , BEVERLEY
HU17 8LN, NORTH HUMBERSIDE
NIGEL PETER DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.05.13
78 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EX, DORSET
EDWARD MICHAEL DELANEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.06.12
64 TATTERSHALL DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8BS, CAMBRIDGESHIRE
HOWARD JOHN DUCKWITH (resigned)
Director, PRODUCT MANAGER, 2001.05.10 - 2004.05.13
22 STEPNEY DRIVE , SCARBOROUGH
YO12 5DH, NORTH YORKSHIRE
HENRY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2001.05.10
NETHERFIELDS BOYTON END , STOKE-BY-CLARE
CO10 8TD, SUFFOLK
ROBERT CHARLES FORD (resigned)
Director, CONSTRUCTION PLANT & TOOL HIRE, 1992.05.13 - 1995.05.10
13 GAMSTON , RETFORD
DN22 0QA, NOTTINGHAMSHIRE
STUART ANDERSON FORDYCE (resigned)
Director, SALES GEN MANAGER, 1992.05.13 - 1993.05.12
ST AUBYN NEW ROAD MOCKBEGGAR , RINGWOOD
BH24 3NJ, HAMPSHIRE
STUART ANDERSON FORDYCE (resigned)
Director, MANAGING DIRECTOR, 2002.07.17 - 2004.03.10
FELDEN FROGHAM , FORDINGBRIDGE
SP6 2HS, HAMPSHIRE
KIM GOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.10.21
3 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
KENNETH HARDWICK (resigned)
Director, COMPANY DIRECTOR, 1995.05.10 - 1996.12.31
29 THE MEADOWS , HULL
HU7 6EE, NORTH HUMBERSIDE
KENNETH ERNEST HARMSDORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.05.13
FOX HAVEN STATION ROAD MARSH GIBBON , BICESTER
OX6 0HN, OXFORDSHIRE
ROGER HASTIE (resigned)
Director, MANAGING DIRECTOR, 2004.09.09 - 2008.03.31
THE CHESTNUTS 2 REDEBOURNE LANE BURY , HUNTINGDON
PE26 2PB, CAMBRIDGESHIRE
NEIL COLIN HICKTON (resigned)
Director, 2004.09.09 - 2008.06.12
6 FRANCIS ROAD MARKET LAVINGTON , DEVIZES
SN10 4DH, WILTSHIRE

Companies near to THE MODULAR AND PORTABLE BUILDING ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data