REPROMED LIMITED
BATH ASSISTED REPRODUCTION CLINIC LIMITED

Hellopages » Bristol » Bristol, City of » BS2 8ST

Company number 04742153
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Nicholas Cambridge Sharp on 26 April 2017; Secretary's details changed for David Walker on 21 April 2017. The most likely internet sites of REPROMED LIMITED are www.repromed.co.uk, and www.repromed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Repromed Limited is a Private Limited Company. The company registration number is 04742153. Repromed Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Repromed Limited is 9 Portland Square Bristol Bs2 8st. . WALKER, David is a Secretary of the company. SHARP, Nicholas Cambridge is a Director of the company. WALKER, David John is a Director of the company. Secretary HOWLETT, Paul Neil has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary SHARP, Annette has been resigned. Director COPSEY, Elizabeth Ann has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, David
Appointed Date: 06 March 2009
Director
SHARP, Nicholas Cambridge
Appointed Date: 31 July 2003
72 years old
Director
WALKER, David John
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
HOWLETT, Paul Neil
Resigned: 31 July 2003
Appointed Date: 23 April 2003
Nominee Secretary
KELLY, Sean Stephen
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Secretary
SHARP, Annette
Resigned: 05 March 2009
Appointed Date: 31 July 2003
Director
COPSEY, Elizabeth Ann
Resigned: 31 July 2003
Appointed Date: 23 April 2003
68 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Persons With Significant Control

Mr Nicholas Cambridge Sharp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPROMED LIMITED Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
08 May 2017
Director's details changed for Nicholas Cambridge Sharp on 26 April 2017
21 Apr 2017
Secretary's details changed for David Walker on 21 April 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 40 more events
18 Jul 2003
Director resigned
18 Jul 2003
Secretary resigned
08 May 2003
Secretary resigned
08 May 2003
Director resigned
23 Apr 2003
Incorporation

REPROMED LIMITED Charges

12 January 2012
Legal charge over building contract
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee all that benefit of the company's…
12 January 2012
Legal mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south west side of eckweek…
15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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