Modus Products Limited

Company Name	Modus Products Limited
Directors	Paul Anthony Robbins and Simon Andrew Dawson
Company Status	Active
Company Number	01859032
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Robbins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Close Beverley East Yorkshire HU17 0LW

Director Name	Mr Simon Andrew Dawson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barmston Close Beverley East Yorkshire HU17 0LW

Director Name	Mrs Janet Ewart Wilson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UL

Director Name	Mr Robert McColl Wilson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	69 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UL

Secretary Name	Mrs Janet Ewart Wilson
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UL

Director Name	Clifford Collier
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	28 Mill Rise Skidby Cottingham East Yorkshire HU16 5UA

Director Name	Simon Christopher Barton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(14 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	22 Marsh Drive Beverley East Yorkshire HU17 8WD

Secretary Name	Simon Christopher Barton
Nationality	British
Status	Resigned
Appointed	13 May 1999(14 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 23 March 2021)
Role	Company Director
Correspondence Address	22 Marsh Drive Beverley East Yorkshire HU17 8WD

Director Name	Mr Martyn Anthony Moon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2007)
Role	Export Director
Country of Residence	England
Correspondence Address	184 Canada Drive Cherry Burton Beverley East Yorkshire HU17 7SB

Director Name	Mrs Gwynneth Mary Firth
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 23 March 2021)
Role	Teacher
Correspondence Address	26 Proudfoot Way Aylsham Norwich Norfolk NR11 6WE

Director Name	Mark Andrew Tingay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(14 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 September 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Celebration Curtis Close Barton Upon Humber North Lincs DN18 6LE

Director Name	Stuart Ockleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(36 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmston Close Beverley East Yorkshire HU17 0LW

Contact

Website	bartoline.co.uk
Email address	[email protected]
Telephone	01482 678710
Telephone region	Hull

Location

Registered Address	Barmston Close Beverley East Yorkshire HU17 0LW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

100 at £1	Bartoline LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

13 May 1999	Delivered on: 20 May 1999 Persons entitled: Bartoline Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 January 1989	Delivered on: 14 January 1989 Satisfied on: 2 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 May 1999

Delivered on: 20 May 1999
Persons entitled: Bartoline Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 January 1989

Delivered on: 14 January 1989
Satisfied on: 2 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 January 2022	Termination of appointment of Stuart Ockleton as a director on 31 December 2021 (1 page)
17 December 2021	Appointment of Mr Simon Andrew Dawson as a director on 1 December 2021 (2 pages)
10 November 2021	Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021 (2 pages)
31 March 2021	Termination of appointment of Simon Christopher Barton as a secretary on 23 March 2021 (1 page)
31 March 2021	Termination of appointment of Simon Christopher Barton as a director on 23 March 2021 (1 page)
31 March 2021	Termination of appointment of Gwynneth Mary Firth as a director on 23 March 2021 (1 page)
31 March 2021	Appointment of Stuart Ockleton as a director on 23 March 2021 (2 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 April 2020	Director's details changed for Mark Andrew Tingay on 17 October 2019 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 April 2015	Secretary's details changed for Simon Christopher Barton on 10 March 2015 (1 page)
8 April 2015	Director's details changed for Simon Christopher Barton on 10 March 2015 (2 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Director's details changed for Simon Christopher Barton on 10 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Simon Christopher Barton on 10 March 2015 (1 page)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 November 2013	Secretary's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Director's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Director's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
25 November 2013	Secretary's details changed for Simon Christopher Barton on 21 October 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 31 March 2012 (6 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Secretary's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
19 December 2011	Director's details changed for Simon Christopher Barton on 7 November 2011 (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Annual return made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 31 March 2011 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Simon Christopher Barton on 20 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Simon Christopher Barton on 20 November 2009 (1 page)
21 December 2009	Director's details changed for Simon Christopher Barton on 20 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Simon Christopher Barton on 20 November 2009 (1 page)
19 November 2009	Director's details changed for Simon Christopher Barton on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Simon Christopher Barton on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Simon Christopher Barton on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Simon Christopher Barton on 19 November 2009 (1 page)
11 May 2009	Return made up to 31/03/09; full list of members (4 pages)
11 May 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from barmston close beverley east yorkshire HU17 0LG (1 page)
29 April 2009	Registered office changed on 29/04/2009 from barmston close beverley east yorkshire HU17 0LG (1 page)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2008	Return made up to 31/03/08; full list of members (4 pages)
30 July 2008	Return made up to 31/03/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / mark tingay / 01/10/2006 (1 page)
29 July 2008	Director's change of particulars / mark tingay / 01/10/2006 (1 page)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2008	Director and secretary's change of particulars / simon barton / 01/08/2007 (1 page)
10 April 2008	Director and secretary's change of particulars / simon barton / 01/08/2007 (1 page)
10 April 2008	Appointment terminated director martyn moon (1 page)
10 April 2008	Director's change of particulars / gwynneth firth / 07/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / simon barton / 01/08/2007 (1 page)
10 April 2008	Director's change of particulars / gwynneth firth / 07/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / simon barton / 01/08/2007 (1 page)
10 April 2008	Appointment terminated director martyn moon (1 page)
12 July 2007	Return made up to 31/03/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 31/03/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Return made up to 31/03/04; full list of members (8 pages)
3 August 2004	Return made up to 31/03/04; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 31/03/03; no change of members (6 pages)
29 May 2003	Return made up to 31/03/03; no change of members (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Auditor's resignation (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 69 delamere park way west delamere park cuddington northwich cheshire CW8 2UL (1 page)
24 May 1999	Auditor's resignation (1 page)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 69 delamere park way west delamere park cuddington northwich cheshire CW8 2UL (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 31/03/98; no change of members (4 pages)
6 May 1998	Return made up to 31/03/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Return made up to 31/03/96; full list of members (6 pages)
9 September 1996	Return made up to 31/03/96; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)