HIMEDICA LTD.
KNUTSFORD AUTOMIGHT LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0BE

Company number 03399667
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 033996670004, created on 3 October 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HIMEDICA LTD. are www.himedica.co.uk, and www.himedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Himedica Ltd is a Private Limited Company. The company registration number is 03399667. Himedica Ltd has been working since 07 July 1997. The present status of the company is Active. The registered address of Himedica Ltd is King Edward Court King Edward Road Knutsford Cheshire Wa16 0be. . ANDERSON, Richard James is a Director of the company. KERRY, Spencer Alan is a Director of the company. Secretary HUGHES, Martin Gerard has been resigned. Secretary IVES, Christopher Louis, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Ian Michael has been resigned. Director IVES, Christopher Louis, Dr has been resigned. Director MIDDLETON, Ian Philip, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANDERSON, Richard James
Appointed Date: 17 December 2012
59 years old
Director
KERRY, Spencer Alan
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Secretary
HUGHES, Martin Gerard
Resigned: 17 December 2012
Appointed Date: 21 December 2001
Secretary
IVES, Christopher Louis, Dr
Resigned: 21 December 2001
Appointed Date: 22 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 07 July 1997
Director
HARRISON, Ian Michael
Resigned: 18 December 2001
Appointed Date: 22 July 1997
61 years old
Director
IVES, Christopher Louis, Dr
Resigned: 18 December 2012
Appointed Date: 22 July 1997
75 years old
Director
MIDDLETON, Ian Philip, Dr
Resigned: 30 September 2008
Appointed Date: 28 March 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Crawford Manufacturing Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

HIMEDICA LTD. Events

12 Oct 2016
Registration of charge 033996670004, created on 3 October 2016
09 Oct 2016
Accounts for a small company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Dec 2015
Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
...
... and 58 more events
07 Aug 1997
Director resigned
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1997
Incorporation

HIMEDICA LTD. Charges

3 October 2016
Charge code 0339 9667 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Mahmud Kamani (As Security Trustees) Richard Hughes (As Security Trustees)
Description: Contains fixed charge…
9 March 2015
Charge code 0339 9667 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 December 2012
Mortgage debenture
Delivered: 20 December 2012
Status: Satisfied on 4 March 2015
Persons entitled: Dr. Christopher Louis Ives
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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