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G. MODIANO LIMITED

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

Company details

BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX

G. MODIANO LIMITED on the map

Company type: Private Limited Company
Company number: 00872284
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.24
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

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

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 1988.07.05
BARCLAYS BANK PLC ACTING ON ITS OWN BEHALF OR IN ITS ROLE AS JOINT AND SEVERAL CREDITOR PURSUANT TO THE PARI PASSU DEED
SHARE PLEDGE AGREEMENT - Outstanding on 2010.08.06
DEUTSCHE BANK AG
A GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 2010.08.23
HSBC BANK PLC
A GROUP GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.01.10
LLOYDS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008722840031
Form type: MR01
Date: 2015.07.17
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2036580
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MODIANO / 15/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIMON MODIANO / 01/01/2014
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD DALLAS / 01/01/2013
Form type: CH01
Date: 2015.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 21/11/2012
Form type: CH01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO
Form type: TM01
Date: 2012.12.11
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP03
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD
Form type: TM02
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS
Form type: AP01
Date: 2012.06.08
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DIRECTOR APPOINTED MR EMIR AVIGDOR
Form type: AP01
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.08.06
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK COSTIN / 27/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK COSTIN / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN AARVOLD / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MODIANO / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIMON MODIANO / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MODIANO / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MODIANO / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD DALLAS / 28/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRIMAN AARVOLD / 28/07/2010
Form type: CH03
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ADOPT ARTICLES 18/07/2008
Form type: RES01
Date: 2008.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14

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Company directors and board members:

RUSSELL THOMAS PARSONS (current)
Secretary, 2012.07.20
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
EMIR AVIGDOR (current)
Director, WOOL TRADER, 2012.06.01
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
WILLIAM FREDERICK COSTIN (current)
Director, WOOL TRADER, 1991.08.21
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN EASTWOOD DALLAS (current)
Director, COMPANY DIRECTOR, 1991.08.21
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
BARBARA MODIANO (current)
Director, CHAIRMAN, 1991.08.21
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
LAURENCE SIMON MODIANO (current)
Director, WOOL TRADER, 1996.01.22
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
MICHAEL MODIANO (current)
Director, MANAGING DIRECTOR, 2005.01.10
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
RUSSELL THOMAS PARSONS (current)
Director, ACCOUNTANT, 2012.06.01
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN MERRIMAN AARVOLD (resigned)
Secretary, 1991.08.21 - 2012.07.20
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN MERRIMAN AARVOLD (resigned)
Director, FINANCE DIRECTOR, 1991.08.21 - 2012.07.20
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
JOHN TIMOTHY COLLIER (resigned)
Director, WOOL TRADER, 1991.08.21 - 1994.05.31
77 GLOVERS FIELD KELVEDON COMMON , BRENTWOOD
CM15 0BD, ESSEX
DAVID JAMES GALLAGHER (resigned)
Director, TREASURY DIRECTOR, 1991.08.21 - 2005.11.30
5 AVONHURST , BURGESS HILL
RH15 0RY, WEST SUSSEX
GIUSEPPE MODIANO (resigned)
Director, WOOL TRADER, 1991.08.21 - 2012.11.29
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
ROBERT WATERHOUSE (resigned)
Director, WOOL TRADER, 1996.05.30 - 1999.03.19
OAKLAND BEECH CLOSE BURLEY ROAD , MENSTON
LS29 6NU, WEST YORKSHIRE

Companies near to G. MODIANO ltd.

Information about the Private Limited Company G. MODIANO 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: 2016.06.11. Reload the data