Company Information for MODERN MOULDS AND TOOLS LIMITED
BRIGHTWELL DISPENSERS LTD, EURO BUSINESS PARK, ESTATE ROAD, NEWHAVEN, BN9 0DQ,
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Company Registration Number
01954299
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MODERN MOULDS AND TOOLS LIMITED | |
Legal Registered Office | |
BRIGHTWELL DISPENSERS LTD EURO BUSINESS PARK, ESTATE ROAD NEWHAVEN BN9 0DQ Other companies in BN9 | |
Company Number | 01954299 | |
---|---|---|
Company ID Number | 01954299 | |
Date formed | 1985-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 13:20:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY WOOLMER |
||
NEALE ANDREW PYBUS |
||
STEPHEN ANTHONY WOOLMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HORSPOOL |
Director | ||
TREVOR JOHN PUMPHREY |
Company Secretary | ||
TREVOR JOHN PUMPHREY |
Director | ||
EMMA LOUISE SWAN |
Director | ||
RICHARD CLIVE SMITH |
Company Secretary | ||
RICHARD CLIVE SMITH |
Director | ||
TREVOR JOHN PUMPHREY |
Company Secretary | ||
PATRICIA ANN PUMPHREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT-TECH INVESTMENTS GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
JASFIC LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
WSM INDUSTRIES LIMITED | Director | 2012-04-02 | CURRENT | 1996-01-31 | Active | |
BRIGHT-TECH INVESTMENTS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
BRIGHT INNOVATIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
BRIGHTWELL DOSING LIMITED | Director | 1991-06-12 | CURRENT | 1960-06-10 | Active | |
BRIGHT-TECH INVESTMENTS GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
JASFIC LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
FERRYFIELD MOULDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE MODERN MOULDS GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1998-09-15 | Dissolved 2015-05-19 | |
WSM INDUSTRIES LIMITED | Director | 2012-04-02 | CURRENT | 1996-01-31 | Active | |
BWHL GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIGHT-TECH INVESTMENTS LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
BRIGHT INNOVATIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
BRIGHTWELL DOSING LIMITED | Director | 1998-03-01 | CURRENT | 1960-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC02 | Notification of Bright-Tech Investments Group Limited as a person with significant control on 2017-04-01 | |
PSC07 | CESSATION OF BRIGHT-TECH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOLMER / 30/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW PYBUS / 30/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANTHONY WOOLMER on 2016-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Brightwell Industrial Estate Norton Road Newhaven East Sussex BN9 0JF | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORSPOOL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/11 TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED NEALE ANDREW PYBUS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM 38 Salisbury Road Worthing West Sussex BN11 1RD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR PUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SWAN | |
AP03 | SECRETARY APPOINTED STEPHEN ANTHONY WOOLMER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WOOLMER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE SWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSPOOL / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS EMMA LOUISE SWAN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN MOULDS AND TOOLS LIMITED
MODERN MOULDS AND TOOLS LIMITED owns 1 domain names.
modernmoulds.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MODERN MOULDS AND TOOLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
73181210 | Wood screws of stainless steel (excl. coach screws) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
83022000 | Castors with mountings of base metal | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83022000 | Castors with mountings of base metal | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
83022000 | Castors with mountings of base metal | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
83022000 | Castors with mountings of base metal | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
83022000 | Castors with mountings of base metal | |||
84807900 | Moulds for rubber or plastics (other than injection or compression types) | |||
83022000 | Castors with mountings of base metal | |||
73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84688000 | Machinery and apparatus for welding, not gas-operated (excl. electric machines and apparatus of heading 8515) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
85059050 | Electromagnetic lifting heads | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
84807100 | Injection or compression-type moulds for rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |