MODULAR UNDERWATER SYSTEMS LIMITED
DARLINGTON EUROPEAN CONTRACT HIRE LIMITED ENDEAVOUR 114 LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 06864500
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Termination of appointment of Nigel James Ward as a director on 31 March 2016. The most likely internet sites of MODULAR UNDERWATER SYSTEMS LIMITED are www.modularunderwatersystems.co.uk, and www.modular-underwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Modular Underwater Systems Limited is a Private Limited Company. The company registration number is 06864500. Modular Underwater Systems Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Modular Underwater Systems Limited is Beaumont House Beaumont Street Darlington Co Durham Dl1 5rw. . TOMPKINS, Jason Edward is a Secretary of the company. SHORT, Peter Mark Iain is a Director of the company. TOMPKINS, Charles Arthur is a Director of the company. TOMPKINS, Jason Edward is a Director of the company. Director HOLLEY, Peter Nicholas has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. Director TILLY, Tobias Harry has been resigned. Director WARD, Nigel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOMPKINS, Jason Edward
Appointed Date: 31 March 2009
Director
SHORT, Peter Mark Iain
Appointed Date: 15 July 2013
52 years old
Director
TOMPKINS, Charles Arthur
Appointed Date: 31 March 2009
78 years old
Director
TOMPKINS, Jason Edward
Appointed Date: 31 March 2009
51 years old

Resigned Directors

Director
HOLLEY, Peter Nicholas
Resigned: 31 March 2016
Appointed Date: 09 June 2009
75 years old
Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 23 November 2015
Appointed Date: 15 July 2013
45 years old
Director
TILLY, Tobias Harry
Resigned: 15 August 2011
Appointed Date: 09 June 2009
79 years old
Director
WARD, Nigel James
Resigned: 31 March 2016
Appointed Date: 15 July 2013
50 years old

MODULAR UNDERWATER SYSTEMS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
07 Apr 2016
Termination of appointment of Nigel James Ward as a director on 31 March 2016
07 Apr 2016
Termination of appointment of Peter Nicholas Holley as a director on 31 March 2016
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
05 Nov 2009
Particulars of a mortgage or charge / charge no: 1
15 Jun 2009
Director appointed peter nicholas holley
15 Jun 2009
Director appointed tobias harry tilly
22 Apr 2009
Company name changed endeavour 114 LIMITED\certificate issued on 23/04/09
31 Mar 2009
Incorporation

MODULAR UNDERWATER SYSTEMS LIMITED Charges

18 August 2015
Charge code 0686 4500 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0686 4500 0007
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 April 2013
Charge code 0686 4500 0006
Delivered: 20 April 2013
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Assets Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge.
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Partially satisfied
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Guarantee and debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Tompkins Investments Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Satisfied on 10 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Satisfied on 10 April 2013
Persons entitled: Arthur Charles Tompkins & Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…

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