FPD MEDICAL LIMITED
HALIFAX SPENCO HEALTHCARE INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 8NF

Company number 01395741
Status Active
Incorporation Date 24 October 1978
Company Type Private Limited Company
Address BRIAN ROYD MILL SADDLEWORTH ROAD, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of FPD MEDICAL LIMITED are www.fpdmedical.co.uk, and www.fpd-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Fpd Medical Limited is a Private Limited Company. The company registration number is 01395741. Fpd Medical Limited has been working since 24 October 1978. The present status of the company is Active. The registered address of Fpd Medical Limited is Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire Hx4 8nf. . BARSON, Craig, Dr is a Secretary of the company. BARSON, Craig is a Director of the company. SMITH, Rory James Maxwell is a Director of the company. Secretary BENNETT, Peter James has been resigned. Secretary GRAY, Michael has been resigned. Secretary SMITH, Steven B has been resigned. Secretary SUMPNER, Carol Joan has been resigned. Director BENNETT, Peter James has been resigned. Director DAVIES, Judith has been resigned. Director GILL, Keith John has been resigned. Director RIFAAT, Osman has been resigned. Director SMITH, Steven Bryant has been resigned. Director SUMPNER, Carol Joan has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BARSON, Craig, Dr
Appointed Date: 19 April 2013
Director
BARSON, Craig
Appointed Date: 28 April 2005
76 years old
Director
SMITH, Rory James Maxwell
Appointed Date: 22 September 2010
77 years old

Resigned Directors

Secretary
BENNETT, Peter James
Resigned: 28 April 2005
Secretary
GRAY, Michael
Resigned: 21 May 2003
Appointed Date: 01 November 2001
Secretary
SMITH, Steven B
Resigned: 01 August 1995
Appointed Date: 31 March 1994
Secretary
SUMPNER, Carol Joan
Resigned: 19 April 2013
Appointed Date: 28 April 2005
Director
BENNETT, Peter James
Resigned: 28 April 2005
Appointed Date: 01 August 1995
75 years old
Director
DAVIES, Judith
Resigned: 04 January 2007
Appointed Date: 08 April 1994
79 years old
Director
GILL, Keith John
Resigned: 30 September 2014
Appointed Date: 22 September 2010
74 years old
Director
RIFAAT, Osman
Resigned: 15 April 1994
84 years old
Director
SMITH, Steven Bryant
Resigned: 01 August 1995
73 years old
Director
SUMPNER, Carol Joan
Resigned: 03 October 2013
Appointed Date: 22 September 2010
74 years old

FPD MEDICAL LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
08 Jan 2016
Accounts for a dormant company made up to 28 February 2015
18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015
Termination of appointment of Keith John Gill as a director on 30 September 2014
...
... and 95 more events
17 Aug 1988
Return made up to 01/06/88; full list of members
30 Mar 1988
Registered office changed on 30/03/88 from: tanyard lane steyning west sussex BN4 3RJ
04 Apr 1987
Full accounts made up to 31 December 1986
04 Apr 1987
Annual return made up to 18/03/87
28 Jan 1987
Director resigned

FPD MEDICAL LIMITED Charges

16 June 2006
Fixed and floating charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Fixed and floating charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights (as both…
7 August 1995
Fixed charge on discounted debts and a floating charge on the receipt of other debts
Delivered: 9 August 1995
Status: Satisfied on 27 January 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: 1) fixed equitable charge over all debts the subject of an…
1 August 1995
Single debenture
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1995
Mortgage
Delivered: 11 August 1995
Status: Satisfied on 9 December 1999
Persons entitled: Lloyds Bank PLC
Description: L/H-unit 4 burrell road haywards heath west sussex RH16 1TW…

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