MEDERCO LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX

Company number 07694794
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address UNIT 18 CUNNINGHAM COURT, LIONS DRIVE, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registration of charge 076947940009, created on 19 May 2016. The most likely internet sites of MEDERCO LIMITED are www.mederco.co.uk, and www.mederco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mederco Limited is a Private Limited Company. The company registration number is 07694794. Mederco Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Mederco Limited is Unit 18 Cunningham Court Lions Drive Blackburn Lancashire England Bb1 2qx. . DAY, Stewart Paul is a Director of the company. Director DAY, Stewart Paul has been resigned. Director JOHNSON, Daniel has been resigned. Director POTTER, Graham Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DAY, Stewart Paul
Appointed Date: 01 January 2013
44 years old

Resigned Directors

Director
DAY, Stewart Paul
Resigned: 01 January 2013
Appointed Date: 10 April 2012
44 years old
Director
JOHNSON, Daniel
Resigned: 11 April 2012
Appointed Date: 15 August 2011
46 years old
Director
POTTER, Graham Charles
Resigned: 15 August 2011
Appointed Date: 06 July 2011
63 years old

Persons With Significant Control

Mr Stewart Paul Day
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDERCO LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 6 July 2016 with updates
01 Jun 2016
Registration of charge 076947940009, created on 19 May 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2014
06 Apr 2016
Registered office address changed from Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR to Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX on 6 April 2016
...
... and 27 more events
16 Apr 2012
Registered office address changed from 3 Sandringham Road Birkdale Southport Merseyside PR8 2JZ United Kingdom on 16 April 2012
16 Apr 2012
Termination of appointment of Daniel Johnson as a director
25 Aug 2011
Termination of appointment of Graham Potter as a director
18 Aug 2011
Appointment of Mr Daniel Johnson as a director
06 Jul 2011
Incorporation

MEDERCO LIMITED Charges

19 May 2016
Charge code 0769 4794 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Capital Bridging Inance Solutions Limited
Description: Leasehold land known as basement car park salem street…
7 July 2015
Charge code 0769 4794 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Datum Finance Limited
Description: L/H basement carpark appleton point student accomodation…
28 November 2013
Charge code 0769 4794 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Northern & Western Insurance Company Limited
Description: F/H land on the east side of grammar school street…
28 November 2013
Charge code 0769 4794 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Northern & Western Insurance Company Limited
Description: Land on the east side of grammar school street, bradford…
10 June 2013
Charge code 0769 4794 0005
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Datum Finance Limited
Description: F/H land on the east side of grammar school street bradford…
29 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 11 November 2013
Persons entitled: Estancia Limited
Description: Land and buildings on the east side of hallgate bradford…
10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Satisfied on 11 November 2013
Persons entitled: Real Bridging Finance Limited
Description: F/H land and premises situate on the east side of grammar…
29 June 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 11 November 2013
Persons entitled: Fusion Building Consultancy Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Legal charge
Delivered: 12 July 2012
Status: Satisfied on 11 November 2013
Persons entitled: Northern and Western Insurance Company Limited
Description: Land on the east side of grammar school street bradford.

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