Modular Hydraulic Systems Ltd was established in 1978. Mr Allan George Dudman is listed as a director of the company. Modular Hydraulic Systems Ltd is VAT Registered in the UK. We do not know the number of employees at Modular Hydraulic Systems Ltd.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Allan George Dudman | 31 October 1991 | 13 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Sharon Elizabeth Weeks | 31 March 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Allan George Dudman/
1948-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 23 February 2017 |
| CS01 - N/A | 08 November 2016 |
| AA - Annual Accounts | 20 March 2016 |
| AR01 - Annual Return | 18 November 2015 |
| AA - Annual Accounts | 02 May 2015 |
| AR01 - Annual Return | 11 November 2014 |
| AA - Annual Accounts | 15 January 2014 |
| AR01 - Annual Return | 15 November 2013 |
| AA - Annual Accounts | 04 February 2013 |
| AR01 - Annual Return | 09 November 2012 |
| AA - Annual Accounts | 22 July 2012 |
| AR01 - Annual Return | 11 November 2011 |
| AA - Annual Accounts | 28 July 2011 |
| AR01 - Annual Return | 26 November 2010 |
| AD01 - Change of registered office address | 12 October 2010 |
| AA - Annual Accounts | 13 August 2010 |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 |
| TM02 - Termination of appointment of secretary | 22 April 2010 |
| AP03 - Appointment of secretary | 22 April 2010 |
| AR01 - Annual Return | 03 December 2009 |
| CH01 - Change of particulars for director | 03 December 2009 |
| AA - Annual Accounts | 12 August 2009 |
| 363a - Annual Return | 23 December 2008 |
| AA - Annual Accounts | 10 March 2008 |
| 363s - Annual Return | 11 December 2007 |
| AA - Annual Accounts | 20 June 2007 |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 |
| 363s - Annual Return | 08 December 2006 |
| AA - Annual Accounts | 11 April 2006 |
| 363s - Annual Return | 12 December 2005 |
| AA - Annual Accounts | 07 September 2005 |
| 363s - Annual Return | 03 February 2005 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 |
| AA - Annual Accounts | 14 February 2004 |
| RES13 - N/A | 23 December 2003 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 |
| 363s - Annual Return | 11 November 2003 |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 |
| AA - Annual Accounts | 09 January 2003 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 |
| 363s - Annual Return | 14 November 2002 |
| AA - Annual Accounts | 30 April 2002 |
| 363s - Annual Return | 08 November 2001 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2001 |
| AA - Annual Accounts | 04 September 2001 |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 |
| 363s - Annual Return | 15 November 2000 |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 |
| AA - Annual Accounts | 30 August 2000 |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 |
| 395 - Particulars of a mortgage or charge | 22 January 2000 |
| 363s - Annual Return | 05 December 1999 |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 |
| AA - Annual Accounts | 08 August 1999 |
| 363s - Annual Return | 01 December 1998 |
| AA - Annual Accounts | 27 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 1982 | Satisfied | Belgrave Bridge |
| Debenture | 22 February 1984 | Outstanding | Lloyds Bank Plc |
| Legal Charge | 01 April 1987 | Satisfied | Lloyds Bank Plc |
| Legal Mortgage | 20 May 1993 | Outstanding | Lloyds Bank Plc |
| Legal Charge | 31 March 1994 | Satisfied | The Governor & The Company Of The Bank Of Ireland |
| Mortgage Deed | 15 July 1994 | Satisfied | Lloyds Bank Plc |
| Legal Charge | 29 September 1994 | Satisfied | Scottish Equitable Plc |
| Debenture | 19 January 2000 | Outstanding | Gmac Commercial Credit Limited |
| Charge By Way Of Debenture | 20 May 2010 | Outstanding | Close Invoice Finance Limited |
