MODUS SEABED INTERVENTION LIMITED
DARLINGTON MODULAR UNDERWATER SYSTEMS LIMITED EUROPEAN CONTRACT HIRE LIMITED EUROPEAN TELECOMS SYSTEMS LIMITED SUBSEA DYNAMICS LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 02183639
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, COUNTY DURHAM, DL1 5RW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are 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 2016-04-11 GBP 1,305 ; Termination of appointment of Peter Nicholas Holley as a director on 31 March 2016. The most likely internet sites of MODUS SEABED INTERVENTION LIMITED are www.modusseabedintervention.co.uk, and www.modus-seabed-intervention.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Modus Seabed Intervention Limited is a Private Limited Company. The company registration number is 02183639. Modus Seabed Intervention Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Modus Seabed Intervention Limited is Beaumont House Beaumont Street Darlington County Durham Dl1 5rw. . TOMPKINS, Jason Edward is a Secretary of the company. SHORT, Peter Mark Iain is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. TOMPKINS, Jason Edward is a Director of the company. WARD, Nigel James is a Director of the company. Secretary PUXON, Paul Benedict has been resigned. Secretary TOMPKINS, Angela Rosemary has been resigned. Director BROWN, Charles David has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director JOHNSON, John Joseph has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. Director PUXON, Paul Benedict has been resigned. Director TILLY, Tobias Harry has been resigned. Director TILLY, Tobias Harry has been resigned. Director TOMPKINS, Angela Rosemary has been resigned. Director TOMPKINS, Nicholas Stewart Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TOMPKINS, Jason Edward
Appointed Date: 19 October 2009
Director
SHORT, Peter Mark Iain
Appointed Date: 15 July 2013
52 years old
Director
TOMPKINS, Arthur Charles

78 years old
Director
TOMPKINS, Jason Edward
Appointed Date: 06 July 2005
51 years old
Director
WARD, Nigel James
Appointed Date: 15 May 2009
50 years old

Resigned Directors

Secretary
PUXON, Paul Benedict
Resigned: 05 June 1997
Secretary
TOMPKINS, Angela Rosemary
Resigned: 19 October 2009
Appointed Date: 05 June 1997
Director
BROWN, Charles David
Resigned: 31 October 2011
Appointed Date: 15 May 2009
70 years old
Director
HOLLEY, Peter Nicholas
Resigned: 31 March 2016
Appointed Date: 15 May 2009
75 years old
Director
JOHNSON, John Joseph
Resigned: 04 June 2008
Appointed Date: 27 March 2006
73 years old
Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 23 November 2015
Appointed Date: 15 July 2013
45 years old
Director
PUXON, Paul Benedict
Resigned: 05 June 1997
75 years old
Director
TILLY, Tobias Harry
Resigned: 15 August 2011
Appointed Date: 15 May 2009
79 years old
Director
TILLY, Tobias Harry
Resigned: 26 April 2006
Appointed Date: 28 March 2006
79 years old
Director
TOMPKINS, Angela Rosemary
Resigned: 19 October 2006
Appointed Date: 05 June 1997
76 years old
Director
TOMPKINS, Nicholas Stewart Charles
Resigned: 19 October 2009
Appointed Date: 06 July 2005
53 years old

MODUS SEABED INTERVENTION LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,305
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
26 Nov 2015
Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 23 November 2015
...
... and 130 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Memorandum and Articles of Association
19 Nov 1987
Company name changed contactmist LIMITED\certificate issued on 20/11/87
26 Oct 1987
Incorporation

MODUS SEABED INTERVENTION LIMITED Charges

18 August 2015
Charge code 0218 3639 0010
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…
31 March 2015
Charge code 0218 3639 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
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…
27 June 2007
Mortgage
Delivered: 17 July 2007
Status: Satisfied on 24 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top hat tether management system serial no: C880TM-01 for…
11 April 2006
Mortgage
Delivered: 25 April 2006
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Quantum 1 remotely operated vehicle C.872RV - 110946…
5 August 2005
Mortgage
Delivered: 26 August 2005
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rov CMR2 (cable maintenance) C707RV, rov CT1 (trencher)…
5 August 2005
Pledge
Delivered: 26 August 2005
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right title and interest in and to the bank account…

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