EURO MEDICAL PRODUCTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1PP

Company number 02992013
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 18,000 . The most likely internet sites of EURO MEDICAL PRODUCTS LIMITED are www.euromedicalproducts.co.uk, and www.euro-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Medical Products Limited is a Private Limited Company. The company registration number is 02992013. Euro Medical Products Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Euro Medical Products Limited is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. . FENTON, Mandy is a Secretary of the company. FENTON, Mandy is a Director of the company. FLOYD, Lesley Anne is a Director of the company. Secretary CARLEY, Rosalyn Jane has been resigned. Secretary FAGG, Arthur James has been resigned. Secretary PAYNE, Patricia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CARLEY, Neil Philip has been resigned. Director FAGG, Arthur James has been resigned. Director PEMBROKE, Simon has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
FENTON, Mandy
Appointed Date: 01 March 2002
Director
FENTON, Mandy
Appointed Date: 01 August 2002
69 years old
Director
FLOYD, Lesley Anne
Appointed Date: 01 May 2006
63 years old

Resigned Directors

Secretary
CARLEY, Rosalyn Jane
Resigned: 01 June 1998
Appointed Date: 28 November 1996
Secretary
FAGG, Arthur James
Resigned: 01 March 2002
Appointed Date: 01 June 1998
Secretary
PAYNE, Patricia
Resigned: 28 November 1996
Appointed Date: 21 November 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 18 November 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 November 1994
Appointed Date: 18 November 1994
Director
CARLEY, Neil Philip
Resigned: 25 May 2012
Appointed Date: 21 November 1994
78 years old
Director
FAGG, Arthur James
Resigned: 01 August 2002
Appointed Date: 01 June 1998
74 years old
Director
PEMBROKE, Simon
Resigned: 01 August 2002
Appointed Date: 01 March 1999
61 years old

Persons With Significant Control

Mrs Lesley Anne Floyd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Fenton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fenton & Floyd Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO MEDICAL PRODUCTS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 18,000
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 18,000
...
... and 69 more events
08 Jan 1995
Secretary resigned;new secretary appointed
08 Jan 1995
Director resigned;new director appointed
05 Jan 1995
Registered office changed on 05/01/95 from: 72 commercial road paddock wood tonbridge kent TN12 6DP
01 Dec 1994
Registered office changed on 01/12/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Nov 1994
Incorporation

EURO MEDICAL PRODUCTS LIMITED Charges

28 November 2003
Deed of deposit
Delivered: 19 December 2003
Status: Satisfied on 4 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: A deposit of £3,250.00.
3 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Deposit agreement
Delivered: 28 May 1998
Status: Satisfied on 31 July 2010
Persons entitled: Vitalrule Limited
Description: The interst bearing deposit account into which the deposit…

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