MODULIFT UK LIMITED
POOLE MODULIFT DESIGN & CONSULTING LTD

Hellopages » Dorset » Poole » BH17 0NF

Company number 04601952
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 11 NEW FIELDS BUSINESS PARK, STINSFORD ROAD, POOLE, DORSET, BH17 0NF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of MODULIFT UK LIMITED are www.moduliftuk.co.uk, and www.modulift-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and twelve months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulift Uk Limited is a Private Limited Company. The company registration number is 04601952. Modulift Uk Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Modulift Uk Limited is 11 New Fields Business Park Stinsford Road Poole Dorset Bh17 0nf. The company`s financial liabilities are £1007.93k. It is £130.69k against last year. And the total assets are £1848.3k, which is £546.83k against last year. SPENCER, Suzanne Jane is a Secretary of the company. SPENCER, Suzanne Jane is a Director of the company. SPIVEY, Sarah Louise is a Director of the company. Secretary LATHAM, Graham William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LATHAM, Nicholas Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of lifting and handling equipment".


modulift uk Key Finiance

LIABILITIES £1007.93k
+14%
CASH n/a
TOTAL ASSETS £1848.3k
+42%
All Financial Figures

Current Directors

Secretary
SPENCER, Suzanne Jane
Appointed Date: 15 July 2003
Director
SPENCER, Suzanne Jane
Appointed Date: 27 November 2002
50 years old
Director
SPIVEY, Sarah Louise
Appointed Date: 08 January 2010
52 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 15 July 2003
Appointed Date: 27 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
LATHAM, Nicholas Stephen
Resigned: 07 March 2011
Appointed Date: 27 November 2002
64 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mrs Suzanne Spencer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Spivey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULIFT UK LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 Aug 2015
Director's details changed for Miss Suzanne Jane Caples on 11 June 2015
17 Aug 2015
Secretary's details changed for Mrs Suzanne Jane Caples on 11 July 2015
...
... and 55 more events
28 Nov 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Incorporation

MODULIFT UK LIMITED Charges

6 April 2010
Legal assignment
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
All assets debenture
Delivered: 22 January 2003
Status: Satisfied on 5 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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