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BE MODERN LIMITED

Learn more about BE MODERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

BE MODERN LIMITED on the map

Company type: Private Limited Company
Company number: 00829005
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.09
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 69805
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FULL ACCOUNTS MADE UP TO 09/05/15
Form type: AA
Date: 2015.11.15
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 10/05/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY
Form type: TM01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, WESTERN APPROACH, SOUTHSHIELDS, TYNE & WEAR, NE33 5QZ
Form type: AD01
Date: 2014.05.29
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 11/05/13
Form type: AA
Date: 2013.12.10
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BLOODWORTH / 03/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLOODWORTH / 14/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 12/05/12
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR SIMON NEIL MITCHEL
Form type: AP01
Date: 2012.09.19
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLOODWORTH / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARRIS / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLOODWORTH / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLOODWORTH / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN APPLEBY / 05/01/2012
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARRIS / 05/01/2012
Form type: CH03
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 07/05/11
Form type: AA
Date: 2011.11.16
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 08/05/10
Form type: AA
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR GARRY BLOODWORTH
Form type: TM01
Date: 2010.09.22
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLOODWORTH / 01/10/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 09/05/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 10/05/08
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED CRAIG BLOODWORTH
Form type: 288a
Date: 2008.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/05/06
Form type: AA
Date: 2007.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/05/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/05/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
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£ IC 83156/69805, 04/08/04, £ SR [email protected]=13351
Form type: 169
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/05/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN RICHARD HARRIS (current)
Secretary, 1996.09.27
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
CRAIG BLOODWORTH (current)
Director, BUSINESS CONSULTANT, 2008.05.01
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
GREGORY BLOODWORTH (current)
Director, EXECUTIVE DIRECTOR, 2000.01.04
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
WALTER BLOODWORTH (current)
Director, CHAIRMAN, 1993.01.12
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
JOHN RICHARD HARRIS (current)
Director, FINANCIAL DIRECTOR, 1999.04.14
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
SIMON NEIL MITCHEL (current)
Director, MANAGING DIRECTOR - BATHROOM DIVISION, 2012.09.19
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
DAVID GREENHALGH (resigned)
Secretary, 1993.01.12 - 1996.09.28
14 CLEADON TOWERS , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR
RICHARD IAN APPLEBY (resigned)
Director, GROUP MARKETING DIRECTOR, 1996.09.30 - 2014.09.25
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
GARRY BLOODWORTH (resigned)
Director, JOINT MANAGING DIRECTOR, 1993.01.12 - 2010.09.16
14 THE CLOSE CHAMBERSFIELD CLEADON VILLAGE , SOUTH SHIELDS
NE33 1DT, TYNE & WEAR
GREGORY JOSEPH BOWMAN (resigned)
Director, SALES DIRECTOR, 1993.01.12 - 1993.05.30
169 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0EU, TYNE & WEAR
JAMES SANDFORD GOUDIE (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2002.09.06
28 WHITBURN ROAD CLEADON , SOUTH SHIELDS
SR6 7QP, TYNE & WEAR
DAVID GREENHALGH (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.12 - 2004.05.07
14 CLEADON TOWERS , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR
KEITH STUART HACKETT (resigned)
Director, MARKETING DIRECTOR, 1994.01.24 - 1996.03.05
21 ARNCLIFFE DRIVE CHAPELTOWN , SHEFFIELD
S35 2BS, SOUTH YORKSHIRE
DAVID JONES (resigned)
Director, SALES DIRECTOR, 1996.08.12 - 2012.09.19
WESTERN APPROACH SOUTHSHIELDS , TYNE & WEAR
NE33 5QZ
BARRY KIRTON (resigned)
Director, SALES DIRECTOR, 1996.09.30 - 2002.08.23
6 CLEADON TOWERS , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR

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Information about the Private Limited Company BE MODERN 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: 2016.06.07. Reload the data