Company number 03605647
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Register(s) moved to registered inspection location Woodlands Main Street Fotheringhay Peterborough PE8 5HZ. The most likely internet sites of MEDSHAM LTD are www.medsham.co.uk, and www.medsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Medsham Ltd is a Private Limited Company.
The company registration number is 03605647. Medsham Ltd has been working since 28 July 1998.
The present status of the company is Active. The registered address of Medsham Ltd is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. The company`s financial liabilities are £10.81k. It is £-3.05k against last year. The cash in hand is £19.34k. It is £-3.66k against last year. And the total assets are £20.19k, which is £-31.91k against last year. CREED, Anthony Christopher Stephen is a Secretary of the company. FRITH, Karen is a Director of the company. FRITH, Norman William is a Director of the company. Secretary HOEY, Karen has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director HOEY, Margaret has been resigned. Director HOEY, Margaret has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
medsham Key Finiance
LIABILITIES
£10.81k
-23%
CASH
£19.34k
-16%
TOTAL ASSETS
£20.19k
-62%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOEY, Karen
Resigned: 18 August 1999
Appointed Date: 13 August 1998
Director
HOEY, Margaret
Resigned: 01 August 2010
Appointed Date: 01 August 2001
81 years old
Director
HOEY, Margaret
Resigned: 18 August 1999
Appointed Date: 29 July 1999
81 years old
Persons With Significant Control
Mrs Karen Frith
Notified on: 8 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDSHAM LTD Events
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Register(s) moved to registered inspection location Woodlands Main Street Fotheringhay Peterborough PE8 5HZ
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Registered office address changed from Woodlands Main Street Fotheringhay Northamptonshire PE8 5HZ to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 18 August 2015
...
... and 51 more events
27 Aug 1998
Registered office changed on 27/08/98 from: 386-388 palatine road northenden manchester M22 4FZ
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
27 Aug 1998
Ad 13/08/98--------- £ si 2@1=2 £ ic 1/3
28 Jul 1998
Incorporation