DELTEX MEDICAL LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 8TX
Company number 01691369
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX
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 twenty-seven events have happened. The last three records are Director's details changed for Mr Ewan Alastair Phillips on 7 February 2017; Appointment of Mr Jonathan David Shaw as a secretary on 30 December 2016; Termination of appointment of Barry Dean Curtis as a secretary on 30 December 2016. The most likely internet sites of DELTEX MEDICAL LIMITED are www.deltexmedical.co.uk, and www.deltex-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Bosham Rail Station is 2.5 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltex Medical Limited is a Private Limited Company. The company registration number is 01691369. Deltex Medical Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Deltex Medical Limited is Terminus Road Chichester West Sussex Po19 8tx. . SHAW, Jonathan David is a Secretary of the company. BAYLIS, Mark Christopher Legrand is a Director of the company. KEEN, Nigel John is a Director of the company. LEE, Marion Ivy is a Director of the company. LOWE, Graham Desmond is a Director of the company. MEARS, Andrew is a Director of the company. PHILLIPS, Ewan Alastair is a Director of the company. ROSE, Peter Kenneth is a Director of the company. SHAW, Jonathan David is a Director of the company. TAYLOR, Michael Timothy is a Director of the company. Secretary CURTIS, Barry Dean has been resigned. Secretary MITCHELL, Paul James has been resigned. Secretary MOORHOUSE, David Philip has been resigned. Secretary PHILLIPS, Ewan Alastair has been resigned. Secretary THOMAS, Pauline has been resigned. Director BIRKETT, Joseph William has been resigned. Director COADY, Kempton Joseph has been resigned. Director HACKER, Ann Veronica has been resigned. Director HILL, Andrew has been resigned. Director MITCHELL, Paul James has been resigned. Director MOORHOUSE, David Philip has been resigned. Director THOMAS, Pauline has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SHAW, Jonathan David
Appointed Date: 30 December 2016
Director
BAYLIS, Mark Christopher Legrand
Appointed Date: 14 October 2016
46 years old
Director
KEEN, Nigel John

79 years old
Director
LEE, Marion Ivy
Appointed Date: 01 May 2015
74 years old
Director
LOWE, Graham Desmond
Appointed Date: 01 November 2004
73 years old
Director
MEARS, Andrew
Appointed Date: 01 November 2004
56 years old
Director
PHILLIPS, Ewan Alastair
Appointed Date: 20 December 2001
61 years old
Director
ROSE, Peter Kenneth
Appointed Date: 30 March 2010
57 years old
Director
SHAW, Jonathan David
Appointed Date: 01 September 2015
56 years old
Director
TAYLOR, Michael Timothy
Appointed Date: 12 January 2006
64 years old

Resigned Directors

Secretary
CURTIS, Barry Dean
Resigned: 30 December 2016
Appointed Date: 02 April 2015
Secretary
MITCHELL, Paul James
Resigned: 02 April 2015
Appointed Date: 01 November 2004
Secretary
MOORHOUSE, David Philip
Resigned: 20 December 2001
Appointed Date: 08 November 1996
Secretary
PHILLIPS, Ewan Alastair
Resigned: 01 November 2004
Appointed Date: 20 December 2001
Secretary
THOMAS, Pauline
Resigned: 08 November 1996
Director
BIRKETT, Joseph William
Resigned: 02 December 1996
Appointed Date: 01 October 1994
78 years old
Director
COADY, Kempton Joseph
Resigned: 29 September 2003
Appointed Date: 28 July 1999
78 years old
Director
HACKER, Ann Veronica
Resigned: 24 December 1998
Appointed Date: 01 October 1994
74 years old
Director
HILL, Andrew
Resigned: 03 September 2009
Appointed Date: 30 June 2006
63 years old
Director
MITCHELL, Paul James
Resigned: 02 April 2015
Appointed Date: 01 November 2004
52 years old
Director
MOORHOUSE, David Philip
Resigned: 20 December 2001
Appointed Date: 21 July 1999
73 years old
Director
THOMAS, Pauline
Resigned: 20 February 1997
78 years old

DELTEX MEDICAL LIMITED Events

08 Feb 2017
Director's details changed for Mr Ewan Alastair Phillips on 7 February 2017
09 Jan 2017
Appointment of Mr Jonathan David Shaw as a secretary on 30 December 2016
09 Jan 2017
Termination of appointment of Barry Dean Curtis as a secretary on 30 December 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Appointment of Mr Mark Christopher Legrand Baylis as a director on 14 October 2016
...
... and 117 more events
04 Aug 1986
Return made up to 26/06/86; full list of members
24 Aug 1984
Memorandum and Articles of Association
10 Jul 1984
Articles of association
21 Feb 1983
Company name changed\certificate issued on 21/02/83
14 Jan 1983
Incorporation

DELTEX MEDICAL LIMITED Charges

9 December 2004
Fixed and floating charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1999
Debenture
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1997
Debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1989
Mortgage debenture
Delivered: 30 May 1989
Status: Satisfied on 20 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land being part of the land…
23 March 1983
Debenture
Delivered: 11 April 1983
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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