Based in Poole, Modulift Uk Ltd was setup in 2002. The companies directors are listed as Smith, Paul James, Spencer, Suzanne Jane, Spivey, Sarah Louise. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Paul James | 21 May 2018 | - | 1 |
| SPENCER, Suzanne Jane | 27 November 2002 | - | 1 |
| SPIVEY, Sarah Louise | 08 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 July 2020 | |
| MA - Memorandum and Articles | 20 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| MR04 - N/A | 02 April 2020 | |
| CH03 - Change of particulars for secretary | 27 November 2019 | |
| CS01 - N/A | 27 November 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| PSC07 - N/A | 06 December 2018 | |
| PSC07 - N/A | 06 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| PSC02 - N/A | 06 December 2018 | |
| MR01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH03 - Change of particulars for secretary | 17 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AD01 - Change of registered office address | 04 October 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| CERTNM - Change of name certificate | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 353 - Register of members | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 225 - Change of Accounting Reference Date | 03 November 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 22 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| NEWINC - New incorporation documents | 27 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| Legal assignment | 06 April 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 22 September 2008 | Outstanding |
N/A |
| Floating charge (all assets) | 22 September 2008 | Outstanding |
N/A |
| Debenture | 27 May 2008 | Fully Satisfied |
N/A |
| All assets debenture | 21 January 2003 | Fully Satisfied |
N/A |
