S P MEDLEY LIMITED

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Company number 04654792
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 38 ST. JAMES'S SQUARE, BATH, BA1 2TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 42,700 . The most likely internet sites of S P MEDLEY LIMITED are www.spmedley.co.uk, and www.s-p-medley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S P Medley Limited is a Private Limited Company. The company registration number is 04654792. S P Medley Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of S P Medley Limited is 38 St James S Square Bath Ba1 2tu. . MEDLEY, Simon Peter is a Secretary of the company. MEDLEY, Gail Ann is a Director of the company. MEDLEY, Simon Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MEDLEY, Simon Peter
Appointed Date: 06 February 2003
Director
MEDLEY, Gail Ann
Appointed Date: 06 February 2003
57 years old
Director
MEDLEY, Simon Peter
Appointed Date: 06 February 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Simon Peter Medley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Ann Medley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P MEDLEY LIMITED Events

11 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 42,700
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 42,700
...
... and 31 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation

S P MEDLEY LIMITED Charges

18 November 2014
Charge code 0465 4792 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 11 November 2014
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: 38 st james square bath BA1 2TU. Fixed and floating charges…

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