MEDIVANCE INSTRUMENTS LIMITED

Hellopages » Greater London » Brent » NW10 7AP
Company number 00446651
Status Active
Incorporation Date 15 December 1947
Company Type Private Limited Company
Address BARRETTS GREEN ROAD, LONDON, NW10 7AP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2,000 . The most likely internet sites of MEDIVANCE INSTRUMENTS LIMITED are www.medivanceinstruments.co.uk, and www.medivance-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medivance Instruments Limited is a Private Limited Company. The company registration number is 00446651. Medivance Instruments Limited has been working since 15 December 1947. The present status of the company is Active. The registered address of Medivance Instruments Limited is Barretts Green Road London Nw10 7ap. . GRANT, Esther is a Secretary of the company. BUCKLAND, Keith Allen is a Director of the company. GRANT, Sidney is a Director of the company. Director GRANT, Esther has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary

Director
BUCKLAND, Keith Allen
Appointed Date: 01 May 1996
80 years old

Director
GRANT, Sidney

84 years old

Resigned Directors

Director
GRANT, Esther
Resigned: 30 June 1995
79 years old

Persons With Significant Control

Mr Sidney Grant
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MEDIVANCE INSTRUMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2,000

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,000

...
... and 71 more events
21 Jul 1987
Full accounts made up to 31 August 1986

21 Jul 1987
Return made up to 03/06/87; full list of members

21 Jun 1986
Full accounts made up to 31 August 1985

21 Jun 1986
Return made up to 05/06/86; full list of members

15 Dec 1947
Incorporation

MEDIVANCE INSTRUMENTS LIMITED Charges

27 October 1995
Legal charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 10,barretts green road,london borough of…
22 May 1986
Legal charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 10 factory premises barretts green road harlesden…
19 February 1974
Legal charge
Delivered: 25 February 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 127 acton lane, london NW10. Title no mx 96398.
15 May 1948
Legal charge
Delivered: 24 May 1948
Status: Outstanding
Persons entitled: The Spanish Permanent Benefit Building Society LTD.
Description: Nos. 8 & 9. malvern mews, kilburn, willesden, middlesex.