F.T. MEDCALF (2000) LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 2UL

Company number 03920303
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address WORKSHOP AREA, R/O 141 BECONTREE AVENUE, DAGENHAM, ESSEX, RM8 2UL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of F.T. MEDCALF (2000) LIMITED are www.ftmedcalf2000.co.uk, and www.f-t-medcalf-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. F T Medcalf 2000 Limited is a Private Limited Company. The company registration number is 03920303. F T Medcalf 2000 Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of F T Medcalf 2000 Limited is Workshop Area R O 141 Becontree Avenue Dagenham Essex Rm8 2ul. . DE'ATH, Carol is a Secretary of the company. DE'ATH, Kevin Robert is a Director of the company. DE'ATH, Robert George is a Director of the company. Secretary GREENWAY, Trevor Paul has been resigned. Secretary MORRIS, Roy Stanley has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GREENWAY, Barbara has been resigned. Director GREENWAY, Trevor Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DE'ATH, Carol
Appointed Date: 04 July 2005
Director
DE'ATH, Kevin Robert
Appointed Date: 04 July 2005
45 years old
Director
DE'ATH, Robert George
Appointed Date: 07 February 2000
80 years old

Resigned Directors

Secretary
GREENWAY, Trevor Paul
Resigned: 04 July 2005
Appointed Date: 20 September 2000
Secretary
MORRIS, Roy Stanley
Resigned: 14 August 2000
Appointed Date: 07 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
GREENWAY, Barbara
Resigned: 04 July 2005
Appointed Date: 07 February 2001
71 years old
Director
GREENWAY, Trevor Paul
Resigned: 04 July 2005
Appointed Date: 20 September 2000
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Robert George De'Ath
Notified on: 6 May 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.T. MEDCALF (2000) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 43 more events
23 Feb 2000
New director appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
14 Feb 2000
Registered office changed on 14/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Feb 2000
Incorporation

F.T. MEDCALF (2000) LIMITED Charges

12 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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