MEDIBRIDGE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EX

Company number 02057765
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address SILVERMANS, 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Termination of appointment of Sap Nominees Limited as a director on 9 June 2016. The most likely internet sites of MEDIBRIDGE LIMITED are www.medibridge.co.uk, and www.medibridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Medibridge Limited is a Private Limited Company. The company registration number is 02057765. Medibridge Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Medibridge Limited is Silvermans 2 Castleham Court 180 High Street Edgware Middlesex Ha8 7ex. . GROWER, Carol Elsie is a Secretary of the company. GROWER, Edmund Barry is a Director of the company. Secretary SINCLAIR, David Grant has been resigned. Director BANISTER, Thomas Charles has been resigned. Director SANDFORD, Wendy Ann has been resigned. Director MASTER NOMINEES LIMITED has been resigned. Director SAP NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROWER, Carol Elsie
Appointed Date: 09 June 2016
Director
GROWER, Edmund Barry
Appointed Date: 09 June 2016
79 years old

Resigned Directors

Secretary
SINCLAIR, David Grant
Resigned: 31 December 2007
Director
BANISTER, Thomas Charles
Resigned: 30 January 2015
Appointed Date: 21 February 2014
35 years old
Director
SANDFORD, Wendy Ann
Resigned: 09 June 2016
Appointed Date: 20 July 2015
70 years old
Director
MASTER NOMINEES LIMITED
Resigned: 09 June 2016
Director
SAP NOMINEES LIMITED
Resigned: 09 June 2016
Appointed Date: 01 June 2015

MEDIBRIDGE LIMITED Events

29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
16 Jun 2016
Termination of appointment of Sap Nominees Limited as a director on 9 June 2016
16 Jun 2016
Termination of appointment of Wendy Ann Sandford as a director on 9 June 2016
16 Jun 2016
Termination of appointment of Master Nominees Limited as a director on 9 June 2016
...
... and 112 more events
28 Jun 1989
Return made up to 15/12/87; full list of members
21 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: 124-128 city road london EC1V 2NJ
24 Sep 1986
Certificate of Incorporation

MEDIBRIDGE LIMITED Charges

20 October 2004
Charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold property k/a parking space 27, islington…
20 October 2004
Charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The leasehold property k/a plot 26 (being flat 26 on the…
3 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that leasehold property known as flat 3, 25 coniston…
3 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that freehold property known as 60 dacca street…
20 July 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 60A roberts road walthamstow london E17…
14 June 2000
Legal charge
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 77 clarence road london N22 the goodwill of the business…
7 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/Hold property - flat 1 the close muswell ave,muswell…
25 February 1999
Mortgage debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 39 barrington court colney heath lane hornsey london N10…
2 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Freehold property k/a 56 seymour court colney heath lane…
26 August 1997
Mortgage debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: L/H property known as 15 seymour court colney hatch lane…
15 September 1989
Legal charge
Delivered: 20 September 1989
Status: Satisfied on 18 September 1997
Persons entitled: Guardian Assurance PLC
Description: Freehold land & premises situate at & k/a 1-7 ashwin street…

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