MERIDEN ANIMAL HEALTH LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 2RS

Company number 02645258
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address ANPARIO PLC, UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Director's details changed for Mr Richard Peter Edwards on 1 March 2017; Director's details changed for Mr Richard Peter Edwards on 1 March 2017. The most likely internet sites of MERIDEN ANIMAL HEALTH LIMITED are www.meridenanimalhealth.co.uk, and www.meriden-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Meriden Animal Health Limited is a Private Limited Company. The company registration number is 02645258. Meriden Animal Health Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Meriden Animal Health Limited is Anpario Plc Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2rs. . BUTLIN, John Derrick is a Director of the company. EDWARDS, Richard Peter is a Director of the company. PRIOR, Karen Lesley is a Director of the company. Secretary CROFT, Ian James has been resigned. Secretary DE LORENZO, Jose has been resigned. Secretary MCLAREN, Pamela Margaret has been resigned. Director BULLEN, David Michael Alexander has been resigned. Director HARRIS, Stephen George has been resigned. Director MIRAPEIX, Fernando has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUTLIN, John Derrick
Appointed Date: 14 April 2014
71 years old

Director
EDWARDS, Richard Peter
Appointed Date: 14 April 2014
59 years old

Director
PRIOR, Karen Lesley
Appointed Date: 29 March 2012
65 years old

Resigned Directors

Secretary
CROFT, Ian James
Resigned: 01 November 2005
Appointed Date: 27 August 1996

Secretary
DE LORENZO, Jose
Resigned: 22 August 1996

Secretary
MCLAREN, Pamela Margaret
Resigned: 29 March 2012
Appointed Date: 01 November 2005

Director
BULLEN, David Michael Alexander
Resigned: 13 January 2016
Appointed Date: 29 March 2012
52 years old

Director
HARRIS, Stephen George
Resigned: 07 April 2014
73 years old

Director
MIRAPEIX, Fernando
Resigned: 27 June 2007
68 years old

Persons With Significant Control

Anpario Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDEN ANIMAL HEALTH LIMITED Events

03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr John Derrick Butlin on 1 March 2017
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 86 more events
28 Oct 1991
Accounting reference date notified as 01/10

30 Sep 1991
Secretary resigned;director resigned;new director appointed
30 Sep 1991
New secretary appointed;new director appointed

30 Sep 1991
Registered office changed on 30/09/91 from: 84 temple chambers teple avenue london EC4Y 0HP

12 Sep 1991
Incorporation

MERIDEN ANIMAL HEALTH LIMITED Charges

17 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
All assets debenture
Delivered: 27 January 2007
Status: Satisfied on 28 November 2009
Persons entitled: Coface Receivables Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…