Modec Fine Arts Limited

Company Name	Modec Fine Arts Limited
Directors	Andrew Martin Wynn and Lesley Joanne Elliott
Company Status	Active
Company Number	01428711
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Andrew Martin Wynn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(30 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Wharfedale Westhoughton Bolton Lancashire BL5 3DP

Secretary Name	Andrew Martin Wynn
Nationality	British
Status	Current
Appointed	19 August 2009(30 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Wharfedale Westhoughton Bolton Lancashire BL5 3DP

Director Name	Lesley Joanne Elliott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Whiteoak View Bolton BL3 1ST

Director Name	Mr William Greg Bennett
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	General Practitioner
Correspondence Address	Lowcroft 22 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Director Name	Mrs Joan Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	27 Lowstern Close Egerton Bolton Lancashire BL7 9XW

Secretary Name	Mrs Joan Walsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	27 Lowstern Close Egerton Bolton Lancashire BL7 9XW

Director Name	Andrew Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(14 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	6 Forest Way Bromley Cross Bolton BL7 9YE

Director Name	Ann Mitchell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(14 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	15 Rodmell Close Bromley Cross Bolton BL7 9DT

Secretary Name	Ann Mitchell
Nationality	British
Status	Resigned
Appointed	11 February 1994(14 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	15 Rodmell Close Bromley Cross Bolton BL7 9DT

Director Name	David Gerald Thomasson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1996)
Role	Financial Training
Correspondence Address	51 Grosvenor Road Worsley Manchester Lancashire M28 3RL

Contact

Telephone	01204 405405
Telephone region	Bolton

Location

Registered Address	196 Lee Lane Horwich Bolton Lancashire BL6 7JE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

50k at £1	Andrew Martin Wynn 6.54% Preference
50k at £1	Andrew Mitchell 6.54% Preference
50k at £1	Julie Townson 6.54% Preference
275k at £1	Hargreaves Investments LTD 35.95% Ordinary
27.5k at £1	Henry Jarvis Wilkes 3.59% Ordinary
27.5k at £1	Mr William Greg Bennett 3.59% Ordinary
110k at £1	Joan Walsh 14.38% Ordinary
87.5k at £1	Andrew Mitchell 11.44% Ordinary
87.5k at £1	Ann Mitchell 11.44% Ordinary

Financials

Year	2014
Net Worth	-£254,273
Cash	£1
Current Liabilities	£84,455

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

25 August 1989	Delivered on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures fixed plant and machinery. Outstanding
25 August 1989	Delivered on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cobden mill draycott street off blackburn road bolton greater manchester title no. Gm 163495. Outstanding
31 August 1988	Delivered on: 24 September 1988 Satisfied on: 23 April 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises situate and k/as cobden mill, draycott street, bolton. Title no. Gm 163495 including all fixtures & fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Notification of Andrew Martin Wynn as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 October 2017	Director's details changed for Lesley Joanne Elliott on 9 October 2017 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 765,000 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 765,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Appointment of Lesley Joanne Elliott as a director (2 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 765,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Termination of appointment of Andrew Mitchell as a director (1 page)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 August 2009	Appointment terminated director and secretary ann mitchell (1 page)
21 August 2009	Director and secretary appointed andrew martin wynn (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 March 2001	Director resigned (1 page)
2 February 2001	Return made up to 31/12/00; full list of members (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Registered office changed on 30/10/00 from: cobden mill draycott street bolton lancs BL4 7HD (1 page)
20 March 2000	Nc inc already adjusted 22/03/99 (1 page)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 March 2000	Return made up to 31/12/99; full list of members (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (8 pages)
10 April 1996	Director resigned (2 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 September 1995	Memorandum and Articles of Association (24 pages)
20 April 1995	Ad 27/03/95--------- Â£ si 150000@1=150000 Â£ ic 550000/700000 (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Modec Fine Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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