MEDINBRAND LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 03656430
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 036564300042 in full. The most likely internet sites of MEDINBRAND LIMITED are www.medinbrand.co.uk, and www.medinbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinbrand Limited is a Private Limited Company. The company registration number is 03656430. Medinbrand Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Medinbrand Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . SEYMOUR, Teresa is a Secretary of the company. LEWIN, David Ian is a Director of the company. SEYMOUR, Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLOOD, Colm Thomas has been resigned. Director SKELDING, Barry Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEYMOUR, Teresa
Appointed Date: 28 October 1998
Director
LEWIN, David Ian
Appointed Date: 28 October 1998
73 years old
Director
SEYMOUR, Teresa
Appointed Date: 15 June 2001
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 26 October 1998
Director
FLOOD, Colm Thomas
Resigned: 10 September 2001
Appointed Date: 15 June 2001
71 years old
Director
SKELDING, Barry Howard
Resigned: 10 September 2001
Appointed Date: 15 June 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr David Ian Lewin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MEDINBRAND LIMITED Events

06 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
02 Aug 2016
Satisfaction of charge 036564300042 in full
02 Aug 2016
Registration of charge 036564300045, created on 1 August 2016
02 Aug 2016
Satisfaction of charge 036564300039 in full
...
... and 130 more events
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
26 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Incorporation

MEDINBRAND LIMITED Charges

1 August 2016
Charge code 0365 6430 0045
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The leasehold property known as ground, first, second and…
18 July 2016
Charge code 0365 6430 0044
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The freehold property known as 1 old woking road, west…
4 February 2016
Charge code 0365 6430 0043
Delivered: 9 February 2016
Status: Satisfied on 22 July 2016
Persons entitled: Dragonfly Finance S.A.R.L.
Description: L/H land being the ground floor entrance hall and staircase…
13 January 2016
Charge code 0365 6430 0042
Delivered: 15 January 2016
Status: Satisfied on 2 August 2016
Persons entitled: Dragonfly Finance S.A.R.L
Description: Leasehold land parts of the building k/a former abc cinema…
13 August 2015
Charge code 0365 6430 0041
Delivered: 15 August 2015
Status: Satisfied on 22 July 2016
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H property k/a 15 old woking road west byfleet t/no…
1 July 2015
Charge code 0365 6430 0040
Delivered: 7 July 2015
Status: Satisfied on 22 July 2016
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H 1 old woking road west byfleet t/no SY824207…
1 July 2015
Charge code 0365 6430 0039
Delivered: 7 July 2015
Status: Satisfied on 2 August 2016
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H 44 whiteladies road bristol t/no AV120102…
1 July 2015
Charge code 0365 6430 0038
Delivered: 7 July 2015
Status: Satisfied on 22 July 2016
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H 11-13 old woking road west byfleet t/no SY824205…
1 July 2015
Charge code 0365 6430 0037
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H 29 high street godalming t/no SY6706438…
1 July 2015
Charge code 0365 6430 0036
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Dragonfly Finance S.A.R.L
Description: F/H 44 whiteladies road bristol t/no AV120102. F/h 15 old…
16 October 2012
Assignment of agreement for lease
Delivered: 19 October 2012
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Assets PLC
Description: All that the benefit of the company arising under an…
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property known as 743 and 745 fishponds road bristol…
11 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 6 July 2015
Persons entitled: Close Brothers Limited
Description: A building agreement dated 18 july 2006 between the company…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: First floor flat at 76 high street hanham all rights to and…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 6 July 2015
Persons entitled: A R & V Investments Limited
Description: L/H flat 1ST floor 76 high street hanham t/no AV44219.
8 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 6 July 2015
Persons entitled: A R & Investments Limited
Description: L/H flat 4 the strand exmouth and 255 north street bristol.
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: L/H part of the ground floor and the first and second…
7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 6 July 2015
Persons entitled: Ar & V Investments Limited
Description: Land and buildings on the westside of whiteladies road…
23 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 6 July 2015
Persons entitled: A R & V Investments Limited
Description: Registered f/h properties being 57 & 59 darkes lane…
4 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 6 July 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a 28 1/2 sheen lane mortlake richmond on…
17 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 4 November 2005
Persons entitled: D G Property Consultants
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Second legal charge
Delivered: 23 March 2005
Status: Satisfied on 4 November 2005
Persons entitled: Dg Property Consultants
Description: All that f/h land and buildings situate at and k/a land and…
17 March 2005
Second legal charge
Delivered: 23 March 2005
Status: Satisfied on 4 November 2005
Persons entitled: Dg Property Consultants
Description: All that f/h land and buildings situate at and k/a old…
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: The freehold property k/a old christchurch, boughton hill…
19 November 2004
Letter of set off
Delivered: 24 November 2004
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
19 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 57 and 59 darkes lane, potters bar t/no…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 6 July 2015
Persons entitled: A R & V Investments Limited
Description: F/H properties being 57 & 59 darkes lane potters bar t/no…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 6 July 2015
Persons entitled: A R & V Investments Limited
Description: 3/4 turnpike parade green lanes london t/no NGL420864 & all…
17 July 2002
Fixed and floating charge
Delivered: 23 July 2002
Status: Satisfied on 12 March 2005
Persons entitled: Britannia Building Society
Description: F/H property k/a 1 victoria place worksop t/nos: NT351594…
10 January 2002
Principal charge over rents
Delivered: 18 January 2002
Status: Satisfied on 12 March 2005
Persons entitled: Woolwih PLC
Description: 1 victoria place worksop nottinghamshire and all monies…
10 January 2002
Mortgage
Delivered: 18 January 2002
Status: Satisfied on 6 February 2004
Persons entitled: Woolwich PLC
Description: 1 victoria place worksop nottinghamshire t/n NT351594.
10 January 2002
Floating charge
Delivered: 18 January 2002
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
10 January 2002
Mortgage
Delivered: 18 January 2002
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: Land situate in doch road worksop in the county of…
2 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 6 July 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of legal mortgage all that f/h property k/a 1 elias…
29 May 2001
Mortgage deed
Delivered: 2 June 2001
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: The property known as 34 and 36 high street tenterden kent…
22 December 2000
Second legal charge
Delivered: 5 January 2001
Status: Satisfied on 24 January 2002
Persons entitled: David Goldstein
Description: The f/h land and buildings situate and k/a the west side of…
22 December 2000
Assignment of rental income
Delivered: 4 January 2001
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the property…
22 December 2000
Assignment of rental income
Delivered: 4 January 2001
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: The benefit of an agreement for lease dated 21 december…
22 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the. Undertaking and…
22 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 11 castle street reading t/n BK274216…
22 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 6 July 2015
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
21 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied on 24 January 2002
Persons entitled: David Goldstein
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Mortgage and debenture deed
Delivered: 12 August 1999
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: 10 victoria terrace leamington spa t/no: WK112340 all…
3 August 1999
Inter-charge deed
Delivered: 12 August 1999
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: 11 castle street reading together with all rental income…
10 June 1999
Mortgage and debenture deed
Delivered: 16 June 1999
Status: Satisfied on 12 March 2005
Persons entitled: Woolwich PLC
Description: 11 castle street reading t/no;-BK274216 together with all…

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