CHANELLE MEDICAL U.K. LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 03870326
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of CHANELLE MEDICAL U.K. LIMITED are www.chanellemedicaluk.co.uk, and www.chanelle-medical-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanelle Medical U K Limited is a Private Limited Company. The company registration number is 03870326. Chanelle Medical U K Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Chanelle Medical U K Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . BURKE, Michael Hilary is a Secretary of the company. BURKE, Michael Hilary is a Director of the company. CHAPLIN, Paul Gee is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director POWELL, Douglas Francis has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BURKE, Michael Hilary
Appointed Date: 03 November 1999
Director
BURKE, Michael Hilary
Appointed Date: 03 November 1999
78 years old
Director
CHAPLIN, Paul Gee
Appointed Date: 18 February 2000
61 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 03 November 1999
Appointed Date: 02 November 1999
Director
KAVANAGH, Sean
Resigned: 03 November 1999
Appointed Date: 02 November 1999
62 years old
Director
POWELL, Douglas Francis
Resigned: 18 February 2000
Appointed Date: 03 November 1999
94 years old

Persons With Significant Control

Michael Hilary Burke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gee Chaplin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANELLE MEDICAL U.K. LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
02 Nov 2015
Secretary's details changed for Michael Hilary Burke on 2 November 2015
...
... and 61 more events
11 Feb 2000
Ad 03/11/99--------- £ si 1@1=1 £ ic 3/4
05 Feb 2000
New secretary appointed;new director appointed
05 Feb 2000
New director appointed
05 Feb 2000
Secretary resigned
02 Nov 1999
Incorporation

CHANELLE MEDICAL U.K. LIMITED Charges

29 August 2007
Deed of charge over credit balances
Delivered: 1 September 2007
Status: Satisfied on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re challenge medical U.k limited…
20 March 2000
Mortgage debenture
Delivered: 25 March 2000
Status: Satisfied on 29 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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