Active
Company Information for MODERN MARKET RETAILING LIMITED
SHARMAN HOUSE THE OVAL, 57 NEW WALK, LEICESTER, LE1 7EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MODERN MARKET RETAILING LIMITED | |
Legal Registered Office | |
SHARMAN HOUSE THE OVAL 57 NEW WALK LEICESTER LE1 7EA Other companies in HD2 | |
Company Number | 03764218 | |
---|---|---|
Company ID Number | 03764218 | |
Date formed | 1999-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:05:27 |
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Officer | Role | Date Appointed |
---|---|---|
HEMANT PATEL |
||
HEMANT PATEL |
||
ABDUL AZIZ TAYUB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DONALD COLLINSON |
Company Secretary | ||
IAN YORK |
Director | ||
ROY GEORGE ELLIS |
Director | ||
EBRAHIM SULEMAN |
Director | ||
PETER BURDON |
Director | ||
GARY JAMES BROWN |
Director | ||
ANGUS MONRO |
Director | ||
MARTIN FREEMAN SMITH |
Director | ||
HENDRIK ROELOFSE |
Company Secretary | ||
HENDRIK ROELOFSE |
Director | ||
SALLY ELIZABETH HOYLE |
Director | ||
CAREL STASSEN |
Director | ||
JOHAN JACOBUS VISSER |
Director | ||
PAUL DAVID EMMETT |
Company Secretary | ||
PAUL DAVID EMMETT |
Director | ||
JAMES HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FABFINDS LIMITED | Director | 2017-07-13 | CURRENT | 2017-06-08 | Active | |
TRISON ESTATES LIMITED | Director | 2016-03-08 | CURRENT | 2014-03-05 | Active | |
NORTH SHOE LIMITED | Director | 2015-11-27 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
INSTORE RETAILING LIMITED | Director | 2015-11-27 | CURRENT | 1977-09-19 | Active - Proposal to Strike off | |
BROWN & JACKSON (PROPERTIES) LIMITED | Director | 2015-11-27 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
INSTORE.COM LIMITED | Director | 2015-11-27 | CURRENT | 1984-08-06 | Active - Proposal to Strike off | |
INSTORE TRADING LIMITED | Director | 2015-11-27 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
INSTORE GROUP LIMITED | Director | 2015-11-27 | CURRENT | 1987-03-03 | Active - Proposal to Strike off | |
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED | Director | 2015-11-27 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED | Director | 2015-11-27 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
PENNYWISE (MAIL ORDER) LIMITED | Director | 2015-11-27 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
POUNDSTRETCHER PROPERTIES LIMITED | Director | 2015-11-27 | CURRENT | 1988-11-14 | In Administration/Administrative Receiver | |
INSTORE LIMITED | Director | 2015-11-27 | CURRENT | 1938-12-17 | Active | |
POUNDSTRETCHER LIMITED | Director | 2015-08-01 | CURRENT | 1955-08-06 | Active | |
LEVELBRAND LIMITED | Director | 2012-03-15 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
CCPD LIMITED | Director | 2012-03-15 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
SEAHAM INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2007-05-09 | Active | |
POUNDSTRETCHER LEICESTER LIMITED | Director | 2012-03-15 | CURRENT | 2002-03-15 | Active | |
CROWN CREST GROUP LIMITED | Director | 2012-03-15 | CURRENT | 2006-02-07 | Active | |
MAYAN LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
INTERNATIONAL FOOD CONNECTION LTD | Director | 2008-07-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
BEST WEST FOODS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2018-02-13 | |
PRIMARK FOODS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-13 | Active | |
TIYANA LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
TRISON ESTATES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
TAYGA INVESTMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
NORTH SHOE LIMITED | Director | 2008-11-12 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
INSTORE RETAILING LIMITED | Director | 2008-11-12 | CURRENT | 1977-09-19 | Active - Proposal to Strike off | |
BROWN & JACKSON (PROPERTIES) LIMITED | Director | 2008-11-12 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
INSTORE.COM LIMITED | Director | 2008-11-12 | CURRENT | 1984-08-06 | Active - Proposal to Strike off | |
INSTORE TRADING LIMITED | Director | 2008-11-12 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
INSTORE GROUP LIMITED | Director | 2008-11-12 | CURRENT | 1987-03-03 | Active - Proposal to Strike off | |
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED | Director | 2008-11-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED | Director | 2008-11-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
PENNYWISE (MAIL ORDER) LIMITED | Director | 2008-11-12 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
POUNDSTRETCHER PROPERTIES LIMITED | Director | 2008-11-12 | CURRENT | 1988-11-14 | In Administration/Administrative Receiver | |
POUNDSTRETCHER LIMITED | Director | 2008-11-12 | CURRENT | 1955-08-06 | Active | |
CCPD LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
SEAHAM INVESTMENTS LIMITED | Director | 2007-11-28 | CURRENT | 2007-05-09 | Active | |
INSTORE LIMITED | Director | 2007-07-26 | CURRENT | 1938-12-17 | Active | |
ENSCO 536 LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-11 | Active | |
CROWN CREST GROUP LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active | |
LEVELBRAND LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
POUNDSTRETCHER LEICESTER LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037642180004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
DIRECTOR APPOINTED SHEHZAD AZIZ TAYUB | ||
DIRECTOR APPOINTED TRISTAN HAYMAN PHILLIPS | ||
DIRECTOR APPOINTED GRAHAM JOHN PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ TAYUB | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 04/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 04/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 29/03/22 TO 28/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
Change of details for Instore Limited as a person with significant control on 2020-04-08 | ||
PSC05 | Change of details for Instore Limited as a person with significant control on 2020-04-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CH01 | Director's details changed for Mr Abdul Aziz Tayub on 2020-12-09 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | |
TM02 | Termination of appointment of Hemant Patel on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Trident Business Park Leeds Road Huddersfield HD2 1UA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037642180006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Hemant Patel as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Martin Donald Collinson on 2017-11-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 40244802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 40244802 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037642180005 | |
AP01 | DIRECTOR APPOINTED MR HEMANT PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN YORK | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 40244802 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN YORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 40244802 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037642180004 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abdul Aziz Tayub on 2013-05-23 | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 29/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 29/04/10 FULL LIST | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURDON | |
288a | DIRECTOR APPOINTED EBRAHIM SULEMAN | |
288a | DIRECTOR APPOINTED ABDUL AZIZ TAYUB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 22/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/07/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SUBORDINATION DEED | Satisfied | ABSA BANK LIMITED, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES AND HSBCBANK PLC, NEDBANK LIMITED LONDON BRANCH AND GIROBANK PLC AND THE ORIGINAL LENDERS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MODERN MARKET RETAILING LIMITED are:
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. |