Modular Hydraulic Systems Ltd was founded on 06 November 1978, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed for the company at Companies House.
| 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 |
