AVAIL MEDICAL EUROPE LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 8JB

Company number 03136589
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 8 MORSTON COURT, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Unit 2 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to 8 Morston Court Cannock Staffordshire WS11 8JB on 5 July 2016; Registration of charge 031365890002, created on 20 June 2016. The most likely internet sites of AVAIL MEDICAL EUROPE LIMITED are www.availmedicaleurope.co.uk, and www.avail-medical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.4 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avail Medical Europe Limited is a Private Limited Company. The company registration number is 03136589. Avail Medical Europe Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Avail Medical Europe Limited is 8 Morston Court Cannock Staffordshire England Ws11 8jb. . DARRAH, Michael Edward is a Director of the company. Secretary DARRAH, Teresa Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARRAH, Teresa Anne has been resigned. Director WILLIAMS, Roy David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DARRAH, Michael Edward
Appointed Date: 18 January 1996
63 years old

Resigned Directors

Secretary
DARRAH, Teresa Anne
Resigned: 11 July 2012
Appointed Date: 18 January 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1996
Appointed Date: 11 December 1995

Director
DARRAH, Teresa Anne
Resigned: 11 July 2012
Appointed Date: 26 March 1998
65 years old

Director
WILLIAMS, Roy David
Resigned: 23 December 1999
Appointed Date: 26 March 1998
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1996
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Micheal Edward Darrah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AVAIL MEDICAL EUROPE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Registered office address changed from Unit 2 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to 8 Morston Court Cannock Staffordshire WS11 8JB on 5 July 2016
22 Jun 2016
Registration of charge 031365890002, created on 20 June 2016
19 Feb 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

...
... and 60 more events
27 Feb 1996
New secretary appointed
19 Feb 1996
Memorandum and Articles of Association
31 Jan 1996
Company name changed speed 5275 LIMITED\certificate issued on 01/02/96
25 Jan 1996
Registered office changed on 25/01/96 from: classic house 174-180 old street london EC1V 9BP
11 Dec 1995
Incorporation

AVAIL MEDICAL EUROPE LIMITED Charges

20 June 2016
Charge code 0313 6589 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 front street westgate durham t/no. DU345502…
2 August 1996
Fixed and floating charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…