Modular Hydraulic Systems Ltd was registered on 06 November 1978, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Weeks, Sharon Elizabeth, Dudman, Allan George, Dudman, Reginald George, Weeks, Ray, Weeks, Sharon Elizabeth, Dudman, Mark George, Dudman, Neil Norman, Dudman, Sara, Dudman, Wendy Simone, Newman, Anthony Leycester, Newman, Edna Ann for this business. The company is registered for VAT. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDMAN, Mark George | 01 November 1999 | 06 October 2005 | 1 |
| DUDMAN, Sara | 03 April 2000 | 06 October 2005 | 1 |
| DUDMAN, Wendy Simone | N/A | 23 April 2007 | 1 |
| NEWMAN, Edna Ann | N/A | 20 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEEKS, Sharon Elizabeth | 31 March 2010 | - | 1 |
| DUDMAN, Reginald George | 20 May 1993 | 02 October 2000 | 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 | 29 January 2020 | |
| CS01 - N/A | 09 January 2020 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| 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 | |
| RESOLUTIONS - 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 | |
| 363s - Annual Return | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| 363s - Annual Return | 10 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| 288 - N/A | 14 July 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 395 - Particulars of a mortgage or charge | 21 May 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1992 | |
| AUD - Auditor's letter of resignation | 25 November 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 15 July 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| 47 - N/A | 08 April 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| NEWINC - New incorporation documents | 06 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge by way of debenture | 20 May 2010 | Outstanding |
N/A |
| Debenture | 19 January 2000 | Outstanding |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Mortgage deed | 15 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 20 May 1993 | Outstanding |
N/A |
| Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
| Debenture | 22 February 1984 | Outstanding |
N/A |
| Debenture | 22 June 1982 | Fully Satisfied |
N/A |
