Having been setup in 1944, Modlit Ltd has its registered office in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Weatherhogg, Derek, Weatherhogg, John Ralph, Hickman, Margaret, Smith, Doreen Evelyn, Weatherhogg, Geoffrey, Weatherhogg, Ian at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEATHERHOGG, Derek | 23 September 1992 | - | 1 |
WEATHERHOGG, John Ralph | 23 September 1992 | - | 1 |
SMITH, Doreen Evelyn | N/A | 14 June 1994 | 1 |
WEATHERHOGG, Geoffrey | N/A | 23 July 2003 | 1 |
WEATHERHOGG, Ian | 12 December 1994 | 28 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKMAN, Margaret | 01 September 2003 | 08 September 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
TM02 - Termination of appointment of secretary | 08 September 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 25 September 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
AA - Annual Accounts | 26 October 2016 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AR01 - Annual Return | 08 October 2012 | |
RESOLUTIONS - N/A | 24 August 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AR01 - Annual Return | 12 October 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 24 October 2007 | |
363s - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 10 July 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 15 November 2004 | |
363s - Annual Return | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 06 February 2003 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 07 November 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 19 February 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 16 October 1997 | |
169 - Return by a company purchasing its own shares | 12 September 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
MEM/ARTS - N/A | 24 March 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 15 October 1996 | |
AA - Annual Accounts | 07 December 1995 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 30 January 1995 | |
288 - N/A | 04 January 1995 | |
363s - Annual Return | 25 November 1994 | |
288 - N/A | 12 July 1994 | |
363s - Annual Return | 02 November 1993 | |
AA - Annual Accounts | 04 October 1993 | |
288 - N/A | 13 February 1993 | |
288 - N/A | 13 February 1993 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 11 November 1991 | |
AA - Annual Accounts | 11 November 1991 | |
363b - Annual Return | 06 November 1991 | |
363 - Annual Return | 21 March 1991 | |
AA - Annual Accounts | 18 October 1990 | |
363 - Annual Return | 05 April 1990 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 15 November 1988 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 04 September 1987 | |
AA - Annual Accounts | 19 February 1987 | |
363 - Annual Return | 27 June 1986 | |
AA - Annual Accounts | 11 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 23 March 1981 | Outstanding |
N/A |
Mortgage | 05 August 1977 | Outstanding |
N/A |
Legal mortgage | 23 June 1971 | Outstanding |
N/A |
Mortgage | 12 August 1970 | Outstanding |
N/A |